| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN RICHARDS |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JUDITH DELAFIELD |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE PURCHASE |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, 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 |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE KANE |
| 2022-10-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, 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 |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 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 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA FAIRHURST |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY REDMAN |
| 2020-09-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 2 => 3 |
| 2019-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL DEWHURST |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY BAKER |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/09/2018 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL ELEANOR DEWHURST |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN HAWKINS |
| 2017-10-23 |
update statutory_documents CESSATION OF JULIE VIVIEN KANE AS A PSC |
| 2017-10-23 |
update statutory_documents CESSATION OF LYNNE VANESSA PURCHASE AS A PSC |
| 2017-10-23 |
update statutory_documents CESSATION OF MARY TERESA REDMAN AS A PSC |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDEANE HARRIES |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BALLANTYNE |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODALL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALA MANDALIA |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-05 |
update statutory_documents 05/05/16 NO MEMBER LIST |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WITHAM |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS LYNNE VANESSA PURCHASE |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE ANNE BALLANTYNE |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE REYNOLDS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-05 |
update statutory_documents 05/05/15 NO MEMBER LIST |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS MALA MANDALIA |
| 2014-10-01 |
update statutory_documents ADOPT ARTICLES 13/05/2014 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CAROLINE WITHAM |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HOLDEN |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ALLAN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-07 |
update statutory_documents 05/05/14 NO MEMBER LIST |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY STAFFORD |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PAWSEY |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA SEALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY CHARLOTTE STAFFORD |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES GOODALL |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH HOLDEN |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARY TERESA REDMAN |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FALE |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FALE |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-07-02 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-06-21 |
update statutory_documents 05/05/13 NO MEMBER LIST |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE VIVIEN KANE |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE JENNIFER ALLAN |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA HARRIS |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI PENFOLD |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN BRYANT |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR PAULINE ANN REYNOLDS |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI MARY PENFOLD / 01/06/2012 |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MARY BRYANT / 01/06/2012 |
| 2012-07-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED FIONA PAWSEY |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA MARY HARRIS |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDEANE MARRIANNE HARRIES |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN HENRY FALE |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA PAWSEY / 25/05/2012 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY HARRIS / 25/05/2012 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDEANE MARRIANNE HARRIES / 01/06/2012 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HENRY FALE / 25/05/2012 |
| 2012-07-06 |
update statutory_documents 05/05/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA MARY SEALL |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARY SEALL / 25/05/2012 |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN HENRY FALE |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE O'NEIL |
| 2011-05-25 |
update statutory_documents 05/05/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 05/05/10 NO MEMBER LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI MARY PENFOLD / 05/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARY BRYANT / 05/05/2010 |
| 2010-03-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2010-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/09 |
| 2009-02-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/08 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/07 |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/06 |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/05 |
| 2005-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/04 |
| 2004-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-21 |
update statutory_documents COMPANY NAME CHANGED
RELATE DORSET
CERTIFICATE ISSUED ON 21/04/04 |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/03 |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/02 |
| 2002-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/01 |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2001-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/00 |
| 2000-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/99 |
| 1998-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |