Date | Description |
2023-07-13 |
delete source_ip 213.129.92.195 |
2023-07-13 |
insert source_ip 213.129.92.200 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-04-11 |
update website_status OK => FlippedRobots |
2023-01-05 |
delete source_ip 13.107.213.64 |
2023-01-05 |
delete source_ip 13.107.246.64 |
2023-01-05 |
insert source_ip 213.129.92.195 |
2022-10-13 |
delete source_ip 213.129.92.195 |
2022-10-13 |
insert source_ip 13.107.213.64 |
2022-10-13 |
insert source_ip 13.107.246.64 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-20 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 226 |
2019-12-20 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 226 |
2019-12-20 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 226 |
2019-12-20 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 226 |
2019-12-20 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 226 |
2019-12-20 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 226 |
2019-12-20 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 226 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-22 |
update website_status NoTargetPages => OK |
2019-05-22 |
delete source_ip 217.32.218.22 |
2019-05-22 |
insert source_ip 213.129.92.195 |
2019-04-20 |
update website_status FlippedRobots => NoTargetPages |
2019-03-31 |
update website_status NoTargetPages => FlippedRobots |
2019-02-18 |
update website_status FlippedRobots => NoTargetPages |
2019-02-07 |
update num_mort_outstanding 1 => 0 |
2019-02-07 |
update num_mort_satisfied 0 => 1 |
2019-01-19 |
update website_status NoTargetPages => FlippedRobots |
2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-12-09 |
update website_status FlippedRobots => NoTargetPages |
2018-11-01 |
update website_status NoTargetPages => FlippedRobots |
2018-08-31 |
update website_status FlippedRobots => NoTargetPages |
2018-08-05 |
update website_status NoTargetPages => FlippedRobots |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-03 |
update website_status FlippedRobots => NoTargetPages |
2018-05-08 |
update website_status NoTargetPages => FlippedRobots |
2018-05-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-13 |
update website_status FlippedRobots => NoTargetPages |
2018-02-22 |
update website_status OK => FlippedRobots |
2017-12-05 |
update statutory_documents ADOPT ARTICLES 13/11/2017 |
2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 01/01/2016 |
2017-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/06/2017 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE MASON |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE CLAIRE MASON |
2017-07-12 |
update statutory_documents CESSATION OF CHARLOTTE LOUISE MASON AS A PSC |
2017-07-12 |
update statutory_documents CESSATION OF ELOISE CLAIRE MASON AS A PSC |
2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MASON |
2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MASON |
2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SAM MASON |
2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE MASON / 01/01/2016 |
2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE DICKIE / 01/01/2016 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE DICKIE / 24/06/2016 |
2017-05-13 |
update website_status FlippedRobots => OK |
2017-05-07 |
update website_status OK => FlippedRobots |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JUDDERY |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-08 |
delete address SHERWOOD HOUSE BLACKHILL ROAD HOLTON HEATH POOLE DORSET BH16 6LS |
2016-07-08 |
insert address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH UNITED KINGDOM BH2 5QY |
2016-07-08 |
update registered_address |
2016-07-08 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-08 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
SHERWOOD HOUSE
BLACKHILL ROAD HOLTON HEATH
POOLE
DORSET
BH16 6LS |
2016-06-27 |
update statutory_documents 23/06/16 FULL LIST |
2016-03-12 |
update website_status OK => DomainNotFound |
2015-10-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-10-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-09-03 |
update statutory_documents 23/06/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-10-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-09-05 |
update statutory_documents 23/06/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE MASON / 29/04/2014 |
2013-10-29 |
update statutory_documents DIRECTOR APPOINTED ELOISE CLAIRE MASON |
2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-08-06 |
update statutory_documents 23/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 7413 - Market research, opinion polling |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 73200 - Market research and public opinion polling |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2013-04-09 |
delete source_ip 62.233.108.175 |
2013-04-09 |
insert source_ip 217.32.218.22 |
2013-04-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-07-03 |
update statutory_documents 23/06/12 FULL LIST |
2012-06-15 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 102 |
2012-04-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-09 |
update statutory_documents 23/06/11 FULL LIST |
2011-03-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents 23/06/10 FULL LIST |
2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE MASON / 01/10/2009 |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 01/10/2009 |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE MASON / 01/10/2009 |
2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HENRY JUDDERY / 01/10/2009 |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2009-05-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
2007-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
EBENEZER HOUSE
5A POOLE ROAD
BOURNEMOUTH
DORSET BH2 5QJ |
2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-08-24 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-08 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
2003-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-28 |
update statutory_documents SECRETARY RESIGNED |
2003-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |