| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN OSMAN |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD PETER STEWART PHILLIPS |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD KNIGHT / 15/03/2023 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AUSTIN FORWARD / 26/11/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY TUCKER |
| 2021-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES AUSTIN FORWARD |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID BUTTERS |
| 2019-11-07 |
update num_mort_charges 9 => 10 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005525820010 |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 1 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/01/2020 |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 01/03/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-11-07 |
update num_mort_outstanding 3 => 1 |
| 2018-11-07 |
update num_mort_satisfied 6 => 8 |
| 2018-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD PRESTON |
| 2017-07-07 |
delete address 261 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EE |
| 2017-07-07 |
insert address 10 HOBURNE LANE CHRISTCHURCH DORSET ENGLAND BH23 4HP |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA JANE GOODWIN |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
261 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5EE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PRATT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TITHERIDGE |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-08 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-26 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-23 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY PHILIP TUCKER |
| 2014-03-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2014-03-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-03-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-03-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-19 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD KNIGHT / 13/02/2014 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LAPAGE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCO RAFFAELLO SIMONINI |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN TITHERIDGE |
| 2013-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-15 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OSMAN / 12/02/2013 |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SARAH KENNAR / 12/02/2013 |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES LAPAGE / 12/02/2013 |
| 2013-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEWART PUTNAM / 12/02/2013 |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BURRY |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH KNIGHT |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURRY |
| 2012-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-15 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-08 |
update statutory_documents ALTER ARTICLES 31/01/2012 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 17/12/2011 |
| 2011-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-16 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 07/02/2011 |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-19 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OSMAN / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KNIGHT / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GWEN BURRY / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES LAPAGE / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BURRY / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 19/02/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SARAH BURRY / 09/01/2010 |
| 2009-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-20 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2004-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 1991-02-28 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 1990-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/88 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87 |
| 1987-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1985-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-04-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-03-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1980-04-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |