| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 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 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
SUITE 8A 3RD FLOOR BOURNE GATE 25 BOURNE VALLEY ROAD
POOLE
BH12 1DY
ENGLAND |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
delete address KINGSLAND HOUSE 512 WIMBOURNE ROAD EAST FERNDOWN DORSET BH22 9NG |
| 2019-08-07 |
insert address SUITE 8A 3RD FLOOR BOURNE GATE 25 BOURNE VALLEY ROAD POOLE ENGLAND BH12 1DY |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
KINGSLAND HOUSE 512 WIMBOURNE ROAD EAST
FERNDOWN
DORSET
BH22 9NG |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE FRANCES WARE |
| 2019-07-24 |
update statutory_documents SECRETARY APPOINTED MR MARK WARE |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE FRANCES WARE |
| 2019-07-24 |
update statutory_documents CESSATION OF CAMERON DUNCAN MACLEOD AS A PSC |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON MACLEOD |
| 2019-06-15 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DUNCAN MACLEOD / 08/02/2017 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address KINGSLAND HOUSE 512 WIMBOURNE ROAD EAST FERNDOWN DORSET UNITED KINGDOM BH22 9NG |
| 2015-09-07 |
insert address KINGSLAND HOUSE 512 WIMBOURNE ROAD EAST FERNDOWN DORSET BH22 9NG |
| 2015-09-07 |
insert sic_code 81210 - General cleaning of buildings |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-19 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update account_ref_month 8 => 3 |
| 2015-08-08 |
update accounts_next_due_date 2016-05-06 => 2015-12-31 |
| 2015-07-30 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 2014-11-07 |
delete address 61 ELMHURST ROAD WEST MOORS DORSET UNITED KINGDOM BH22 0DJ |
| 2014-11-07 |
insert address KINGSLAND HOUSE 512 WIMBOURNE ROAD EAST FERNDOWN DORSET UNITED KINGDOM BH22 9NG |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
61 ELMHURST ROAD
WEST MOORS
DORSET
BH22 0DJ
UNITED KINGDOM |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA STOUT |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA MARIE STOUT |
| 2014-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |