| Date | Description |
|---|
| 2024-03-16 |
delete source_ip 185.161.16.64 |
| 2024-03-16 |
insert source_ip 195.191.164.64 |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FOLEY / 27/10/2023 |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER JOHN FOLEY / 27/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-08 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN REDFERN |
| 2022-11-10 |
update website_status OK => InternalTimeout |
| 2022-09-08 |
delete about_pages_linkeddomain youtube.com |
| 2022-09-08 |
insert about_pages_linkeddomain youtu.be |
| 2022-09-08 |
update website_status InternalTimeout => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update website_status OK => InternalTimeout |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update website_status DomainNotFound => OK |
| 2021-08-07 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-08-07 |
insert index_pages_linkeddomain linkedin.com |
| 2021-06-14 |
update statutory_documents CESSATION OF ALLAN WILLIAM REDFERN AS A PSC |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-11-16 |
delete source_ip 212.113.132.220 |
| 2017-11-16 |
insert source_ip 185.161.16.64 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-21 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD HARVEY / 09/11/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-19 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-17 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FOLEY / 21/08/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCHOFIELD / 10/07/2013 |
| 2013-07-11 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD HARVEY / 01/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-07-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCHOFIELD / 01/12/2010 |
| 2011-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES SCHOFIELD / 01/12/2010 |
| 2011-02-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-02-09 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 2010-11-09 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM REDFERN / 13/01/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD HARVEY / 13/01/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCHOFIELD / 13/01/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FOLEY / 13/01/2010 |
| 2009-11-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOLEY / 01/02/2008 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
UNIT 1 STONE LANE INDUSTRIAL
ESTATE,
WIMBORNE
DORSET
BH21 1HB |
| 2008-07-09 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED ALLAN WILLIAM REDFERN |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW LLOYD HARVEY |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 22/01/98; CHANGE OF MEMBERS |
| 1997-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM:
3B TELFORD ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET BH21 7QN |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |