| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103427380003 |
| 2024-09-30 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, NO UPDATES |
| 2024-04-07 |
delete address 10 MANOR WAY VERWOOD ENGLAND BH31 6HF |
| 2024-04-07 |
insert address 55B COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7RB |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
10 MANOR WAY
VERWOOD
BH31 6HF
ENGLAND |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-07 |
update num_mort_charges 0 => 2 |
| 2023-07-07 |
update num_mort_outstanding 0 => 2 |
| 2023-06-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103427380001 |
| 2023-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103427380002 |
| 2023-04-07 |
delete address 139 STATION ROAD WEST MOORS FERNDOWN DORSET ENGLAND BH22 0HT |
| 2023-04-07 |
insert address 10 MANOR WAY VERWOOD ENGLAND BH31 6HF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
139 STATION ROAD
WEST MOORS
FERNDOWN
DORSET
BH22 0HT
ENGLAND |
| 2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTAN JOHN FLAY / 24/08/2022 |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE KATE FLAY / 24/08/2022 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRISTAN JOHN FLAY / 24/08/2022 |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE KATE FLAY / 24/08/2022 |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTAN JOHN FLAY / 22/08/2021 |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE KATE FLAY / 22/08/2021 |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE KATE FLAY / 22/08/2021 |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRISTAN JOHN FLAY / 22/08/2021 |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE KATE FLAY / 22/08/2021 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address OFFICE SUITE F6 10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE UNITED KINGDOM BH21 7RU |
| 2019-12-07 |
insert address 139 STATION ROAD WEST MOORS FERNDOWN DORSET ENGLAND BH22 0HT |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
OFFICE SUITE F6 10 WHITTLE ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7RU
UNITED KINGDOM |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents SUB-DIVISION
21/05/18 |
| 2018-06-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2017 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2019-10-31 |
| 2018-05-22 |
update statutory_documents SOLVENCY STATEMENT DATED 21/05/18 |
| 2018-05-22 |
update statutory_documents REDUCE ISSUED CAPITAL 21/05/2018 |
| 2018-05-22 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 2000.00 |
| 2018-05-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-14 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address OFFICE SUITE F2 10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE UNITED KINGDOM BH21 7RU |
| 2017-12-07 |
insert address OFFICE SUITE F6 10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE UNITED KINGDOM BH21 7RU |
| 2017-12-07 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
OFFICE SUITE F2 10 WHITTLE ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7RU
UNITED KINGDOM |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTAN JOHN FLAY / 15/11/2017 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE KATE FLAY / 15/11/2017 |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRISTAN JOHN FLAY / 15/11/2017 |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE KATE FLAY / 15/11/2017 |
| 2017-11-07 |
update account_ref_month 8 => 1 |
| 2017-10-04 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/01/2018 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2016-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |