| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-03-27 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-03-27 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents CURRSHO FROM 28/06/2020 TO 27/06/2020 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-25 => 2021-06-28 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-25 |
| 2020-03-25 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-08 |
delete address LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP |
| 2018-07-08 |
insert address LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET UNITED KINGDOM DT4 9UX |
| 2018-07-08 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
LUPINS BUSINESS CENTRE
1-3 GREENHILL
WEYMOUTH
DORSET
DT4 7SP |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-29 => 2019-03-29 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-06 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-26 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-06-30 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JUNE MCGOWAN / 03/04/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHNSON MCGOWAN / 03/04/2014 |
| 2014-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JUNE MCGOWAN / 03/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JUNE MCGOWAN / 03/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHNSON MCGOWAN / 03/04/2010 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/02 FROM:
135 THE ESPLANADE
WEYMOUTH
DORSET
DT4 7NG |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 1995-11-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1992-04-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1990-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |