| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIGOLD SUSAN BENTLEY / 19/04/2024 |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLS |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-07-15 |
update statutory_documents DIRECTOR APPOINTED MS MARIGOLD SUSAN BENTLEY |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS MARY FOX |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR. PETER STANDING |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE-LISA WOODS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA CLEARS |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 12 ELDRIDGE CLOSE DORCHESTER ENGLAND DT1 2JS |
| 2022-06-07 |
insert address 12, ELDRIDGE CLOSE 12, ELDRIDGE CLOSE DORCHESTER DORSET UNITED KINGDOM DT1 2JS |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
12 ELDRIDGE CLOSE
DORCHESTER
DT1 2JS
ENGLAND |
| 2022-05-07 |
delete address 40 HIGH WEST STREET DORCHESTER DORSET DT1 1UR |
| 2022-05-07 |
insert address 12 ELDRIDGE CLOSE DORCHESTER ENGLAND DT1 2JS |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 2 |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
12, ELDRIDGE CLOSE ELDRIDGE CLOSE
DORCHESTER
DT1 2JS
ENGLAND |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH BARNARD-JONES / 27/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH BARNARD-JONES / 27/04/2022 |
| 2022-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087528460001 |
| 2022-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087528460002 |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
40 HIGH WEST STREET
DORCHESTER
DORSET
DT1 1UR |
| 2022-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUMPHRIES KIRK SERVICES LIMITED / 12/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIK VANHOUTTEGHEM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR RIK PAUL JAN VANHOUTTEGHEM |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS. ANGELA MAY FOX |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CROUCH |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH BARNARD-JONES / 22/10/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH BARNARD JONES / 09/02/2018 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE-LISA WOODS |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GORDON NICHOLS |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROY SCOTT CROUCH |
| 2018-05-24 |
update statutory_documents SECOND FILING OF TM01 FOR LISA EVANS |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GANNAWAY |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ROLAND GREEN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED DR KEITH BARNARD JONES |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PUGH |
| 2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY STALEY-CROUCH |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROY SCOTT CROUCH / 08/11/2017 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FREDERICK HARRY PUGH |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOUNCE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA EVANS |
| 2017-02-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY BROWN |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MS LISA EVANS |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BARRETT |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROY SCOTT CROUCH |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY ANN BROWN |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE OAKLEY |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ECCLESTON |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE-LISA WOODS |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLS |
| 2016-03-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-26 |
update statutory_documents 29/10/15 NO MEMBER LIST |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MCDONALD |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE ECCLESTON |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MCDONALD |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANNE OAKLEY |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE-LISA WOODS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENSHAW |
| 2014-12-07 |
insert sic_code 90010 - Performing arts |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 10 => 4 |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-29 => 2016-01-31 |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-11-12 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/04/2014 |
| 2014-11-04 |
update statutory_documents 29/10/14 NO MEMBER LIST |
| 2014-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087528460002 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GHOSE / 16/01/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY CARTER / 29/10/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CARTER / 29/10/2014 |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE STONE |
| 2014-03-21 |
update statutory_documents ADOPT ARTICLES 07/03/2014 |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087528460001 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MISS DIANA ELIZABETH CLEARS |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GORDON NICHOLS |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID MOUNCE |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GHOSE |
| 2013-12-11 |
update statutory_documents ADOPT ARTICLES 04/12/2013 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HENSHAW |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY CARTER |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN CARTER |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MS ANNE KATHRYN STONE |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WAY |
| 2013-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |