| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-03-08 |
delete source_ip 77.68.64.4 |
| 2024-03-08 |
insert source_ip 35.214.10.137 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
| 2023-09-07 |
delete address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2023-09-07 |
insert address FOREST LINKS ROAD FERNDOWN DORSET ENGLAND BH22 9PH |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 28/07/2023 |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7RG
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE JAMES / 26/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-08 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS NADINE JAMES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
delete source_ip 88.208.252.9 |
| 2019-04-23 |
insert source_ip 77.68.64.4 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, 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 |
| 2018-05-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-06-07 |
delete address UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 2017-06-07 |
insert address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
UNIT 2 446 COMMERCIAL ROAD
AVIATION BUSINESS PARK
CHRISTCHURCH
DORSET
BH23 6NW |
| 2017-05-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LIMITED / 23/02/2017 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-11 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-17 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 7 => 1 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-25 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/01/2015 |
| 2015-02-17 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-11-21 |
delete general_emails in..@reclaimedtilesandslates.co.uk |
| 2014-11-21 |
insert general_emails in..@johnjamesroofing.co.uk |
| 2014-11-21 |
delete email in..@reclaimedtilesandslates.co.uk |
| 2014-11-21 |
insert email in..@johnjamesroofing.co.uk |
| 2014-03-07 |
delete address UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET UNITED KINGDOM BH23 6NW |
| 2014-03-07 |
insert address UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-25 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-11-01 |
update website_status NotEnoughTargetInformation => OK |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
5 BRACKLEY CLOSE
BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6SE |
| 2011-11-08 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-11-08 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-02-16 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS LOGGED FORM |
| 2009-03-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA JAMES |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED PAMELA BERYL JAMES |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/06 FROM:
35 WAYSIDE ROAD, OFF BOUNDARY
LANE, ST LEONARDS
RINGWOOD
HAMPSHIRE BH24 2SJ |
| 2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |