| Date | Description |
|---|
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE JANE SIEGER |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ALEXANDER |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/12/2021 |
| 2021-09-15 |
update statutory_documents CESSATION OF ALAN ERIC DENNANT AS A PSC |
| 2021-09-15 |
update statutory_documents CESSATION OF GAIL JEANETTE DENNANT AS A PSC |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DENNANT |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL DENNANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-07 |
delete address SUITE 8A 3RD FLOOR BOURNE GATE 25 BOURNE VALLEY ROAD POOLE ENGLAND BH12 1DY |
| 2020-12-07 |
insert address ALUM HOUSE 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH ENGLAND BH4 8DT |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC DENNANT / 20/11/2020 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL JEANETTE DENNANT / 20/11/2020 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ERIC DENNANT / 20/11/2020 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAIL JEANETTE DENNANT / 20/11/2020 |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
SUITE 8A 3RD FLOOR BOURNE GATE 25 BOURNE VALLEY ROAD
POOLE
BH12 1DY
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC DENNANT / 01/12/2018 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL JEANETTE DENNANT / 01/12/2018 |
| 2018-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE SIEGER / 01/12/2018 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ERIC DENNANT / 01/12/2018 |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAIL JEANETTE DENNANT / 01/12/2018 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-08 |
delete address 48-50 PARKSTONE ROAD POOLE DORSET BH15 2PG |
| 2017-01-08 |
insert address SUITE 8A 3RD FLOOR BOURNE GATE 25 BOURNE VALLEY ROAD POOLE ENGLAND BH12 1DY |
| 2017-01-08 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
48-50 PARKSTONE ROAD
POOLE
DORSET
BH15 2PG |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-11 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-06 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-29 => 2016-08-31 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-07 |
delete address 30 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3PD |
| 2015-02-07 |
insert address 48-50 PARKSTONE ROAD POOLE DORSET BH15 2PG |
| 2015-02-07 |
insert sic_code 98000 - Residents property management |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-29 |
| 2015-02-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
30 CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3PD |
| 2015-01-28 |
update statutory_documents 29/11/14 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC DENNANT / 06/01/2015 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL JEANETTE DENNANT / 06/01/2015 |
| 2015-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE SIEGER / 06/01/2015 |
| 2014-10-07 |
delete address OFFICE 13 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET UNITED KINGDOM BH12 1ED |
| 2014-10-07 |
insert address 30 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3PD |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
OFFICE 13 BRANKSOME PARK HOUSE
BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1ED
UNITED KINGDOM |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED ALAN ERIC DENNANT |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED GAIL JEANETTE DENNANT |
| 2014-09-23 |
update statutory_documents SECRETARY APPOINTED SUZANNE JANE SIEGER |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RUSSELL |
| 2013-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |