| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-02 |
update statutory_documents ADOPT ARTICLES 29/03/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-09-07 |
update account_ref_month 7 => 10 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-31 |
| 2021-08-19 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/10/2021 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-07 |
delete address THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 2018-12-07 |
insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW |
| 2018-12-07 |
update registered_address |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE GALTON / 20/11/2018 |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 20/11/2018 |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GALTON / 20/11/2018 |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 20/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GALTON |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK BRUCE DEREK GALTON |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 15/11/2017 |
| 2017-08-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GALTON |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK BRUCE DEREK GALTON |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GALTON / 26/06/2017 |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 26/06/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 16/01/2017 |
| 2016-09-07 |
update num_mort_outstanding 8 => 4 |
| 2016-09-07 |
update num_mort_satisfied 4 => 8 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069613150008 |
| 2016-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069613150009 |
| 2016-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-06-08 |
update num_mort_charges 10 => 12 |
| 2016-06-08 |
update num_mort_outstanding 6 => 8 |
| 2016-05-13 |
update num_mort_charges 9 => 10 |
| 2016-05-13 |
update num_mort_outstanding 5 => 6 |
| 2016-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069613150011 |
| 2016-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069613150012 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069613150010 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GALTON / 21/01/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GALTON / 27/01/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 21/01/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-11 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 8 => 9 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-07 |
update num_mort_charges 7 => 8 |
| 2014-11-07 |
update num_mort_outstanding 3 => 4 |
| 2014-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069613150009 |
| 2014-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069613150008 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 10/02/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update num_mort_charges 6 => 7 |
| 2013-06-24 |
update num_mort_outstanding 4 => 3 |
| 2013-06-24 |
update num_mort_satisfied 2 => 4 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-02-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GALTON / 24/05/2012 |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 24/05/2012 |
| 2012-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GALTON / 05/12/2011 |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 05/12/2011 |
| 2011-07-22 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GALTON / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRUCE DEREK GALTON / 09/04/2010 |
| 2009-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |