| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2019-10-07 |
delete address GROSVENOR HOUSE, 70 BROADWATER AVENUE POOLE ENGLAND BH14 8QH |
| 2019-10-07 |
insert address 4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET ENGLAND BH23 6SE |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
GROSVENOR HOUSE, 70 BROADWATER AVENUE
POOLE
BH14 8QH
ENGLAND |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108189870001 |
| 2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108189870002 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 6 => 12 |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-03-14 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 2018-01-07 |
delete address RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 2018-01-07 |
insert address GROSVENOR HOUSE, 70 BROADWATER AVENUE POOLE ENGLAND BH14 8QH |
| 2018-01-07 |
update name ESTATE 032 LIMITED => ESTANTE 032 LIMITED |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PHILLIP PROCTOR |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHON DUNNE |
| 2017-12-14 |
update statutory_documents CESSATION OF LESTER ALDRIDGE (MANAGEMENT) LIMITED AS A PSC |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
RUSSELL HOUSE OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8EX |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PHILIP PROCTOR |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN DUNNE |
| 2017-12-13 |
update statutory_documents STATEMENT OF FACT NAME CORRECTION
INCORRECT NAME - ESTATE 032 LIMITED
CORRECT NAME - ESTANTE 032 LIMITED |
| 2017-12-13 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COWAN |
| 2017-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |