| 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 |
| 2023-10-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 6 => 7 |
| 2023-02-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057704340007 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-30 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
| 2021-10-30 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 600302 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 7 => 8 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704340008 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents SECRETARY APPOINTED MR GUY MASTERSON |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK ROBINSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBINSON / 21/11/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBINSON / 11/09/2019 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 5 => 6 |
| 2019-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057704340006 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 6 => 7 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACE |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704340007 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2015-10-07 |
delete address 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF |
| 2015-10-07 |
insert address 30 REGAL DRIVE SOHAM CAMBRIDGESHIRE CB7 5BE |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 4 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2015-04-05 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2016-05-03 => 2016-10-05 |
| 2015-09-07 |
update num_mort_charges 5 => 6 |
| 2015-09-07 |
update num_mort_satisfied 4 => 5 |
| 2015-09-07 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-02 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
21 CHURCH ROAD
PARKSTONE POOLE
DORSET
BH14 8UF |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD BRACE |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD BRACE |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOBBS |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ROBINSON |
| 2015-09-02 |
update statutory_documents SECRETARY APPOINTED MR DEREK ROBINSON |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BIRCHMORE |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BIRCHMORE |
| 2015-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704340006 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRCHMORE / 08/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-27 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 302 |
| 2015-02-05 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 262 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-15 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update num_mort_outstanding 5 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-04-30 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BLOUNT |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN GRIFFIN |
| 2013-01-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-01-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRCHMORE / 08/10/2012 |
| 2012-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARK BIRCHMORE / 08/10/2012 |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-08-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-07-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BARROW |
| 2011-04-11 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-04-13 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH BLOUNT / 05/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN GRIFFIN / 05/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRCHMORE / 05/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BARROW / 05/04/2010 |
| 2010-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BIRCHMORE / 20/08/2009 |
| 2009-09-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BIRCHMORE / 20/08/2009 |
| 2009-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents ADOPT MEM AND ARTS 05/04/2008 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED TONY BARROW |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-11 |
update statutory_documents S366A DISP HOLDING AGM 02/05/06 |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |