| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-20 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-04 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-04-07 |
delete address REBRIDGE FARM DOLMANS HILL LYTCHETT MATRAVERS POOLE ENGLAND BH16 6HP |
| 2021-04-07 |
insert address REDBRIDGE FARM DOLMANS HILL LYTCHETT MATRAVERS POOLE ENGLAND BH16 6HP |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
REBRIDGE FARM DOLMANS HILL
LYTCHETT MATRAVERS
POOLE
BH16 6HP
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WATTS / 08/05/2019 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WATTS / 08/05/2019 |
| 2021-02-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORTGAGE BANC LTD / 08/05/2019 |
| 2021-01-21 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address UNIT 14 REDBRIDGE FARM, DOLMANS HILL LYTCHETT MATRAVERS POOLE DORSET ENGLAND BH16 6HP |
| 2020-12-07 |
insert address REBRIDGE FARM DOLMANS HILL LYTCHETT MATRAVERS POOLE ENGLAND BH16 6HP |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
UNIT 14 REDBRIDGE FARM, DOLMANS HILL
LYTCHETT MATRAVERS
POOLE
DORSET
BH16 6HP
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-18 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087638280001 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-06-20 |
delete address AVONBANK STUDIOS 36 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EB |
| 2019-06-20 |
insert address UNIT 14 REDBRIDGE FARM, DOLMANS HILL LYTCHETT MATRAVERS POOLE DORSET ENGLAND BH16 6HP |
| 2019-06-20 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
AVONBANK STUDIOS 36 BRIDGE STREET
CHRISTCHURCH
DORSET
BH23 1EB |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-19 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-26 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-26 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-06 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address AVONBANK STUDIOS 36 BRIDGE STREET CHRISTCHURCH DORSET ENGLAND BH23 1EB |
| 2014-12-07 |
insert address AVONBANK STUDIOS 36 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EB |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-26 |
update statutory_documents 06/11/14 FULL LIST |
| 2013-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |