| 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 |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIPS |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, 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 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DARTNELL |
| 2023-01-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ANNE DARTNELL |
| 2022-06-30 |
update statutory_documents SECRETARY APPOINTED MR MARK SHARMAN |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA LEATHERBARROW |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA LEATHERBARROW |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents SECRETARY APPOINTED MRS EMMA JANE LEATHERBARROW |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY DARTNELL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK PICKERING |
| 2021-07-07 |
delete address 19 SOUTHBOURNE GROVE BOURNEMOUTH ENGLAND BH6 3QS |
| 2021-07-07 |
insert address UNIT A49 AIRFIELD WAY CHRISTCHURCH ENGLAND BH23 3TS |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
19 SOUTHBOURNE GROVE
BOURNEMOUTH
BH6 3QS
ENGLAND |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SULTAN ALI KHAN |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE JOHN COOPER / 20/04/2021 |
| 2021-04-07 |
delete address 896 CHRISTCHURCH ROAD POKESDOWN CENTRE BOURNEMOUTH DORSET ENGLAND BH7 6DL |
| 2021-04-07 |
insert address 19 SOUTHBOURNE GROVE BOURNEMOUTH ENGLAND BH6 3QS |
| 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 |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NIGEL FOULKES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS RENEE PAULA FICKLING |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE JOHN COOPER |
| 2021-04-01 |
update statutory_documents CESSATION OF FRANCES MARY RUSSELL AS A PSC |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES RUSSELL |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
896 CHRISTCHURCH ROAD
POKESDOWN CENTRE
BOURNEMOUTH
DORSET
BH7 6DL
ENGLAND |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FIELD |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHN COOPER |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLA AWOGBAMIYE |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERRY SIMMONDS |
| 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 |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MARTIN EDWARD PHILLIPS |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED JEREMY MARSHALL ALEXANDER GARDNER |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED LINDA CAIRNEY |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY FIELD |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE GOODMAN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HUGHES |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address BILLINGSHURST CENTRE ROMAN WAY COMMITTEE ROOM 1 BILLINGSHURST WEST SUSSEX RH14 9QW |
| 2016-09-07 |
insert address 896 CHRISTCHURCH ROAD POKESDOWN CENTRE BOURNEMOUTH DORSET ENGLAND BH7 6DL |
| 2016-09-07 |
update registered_address |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
BILLINGSHURST CENTRE ROMAN WAY
COMMITTEE ROOM 1
BILLINGSHURST
WEST SUSSEX
RH14 9QW |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINK |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAYBOURN |
| 2016-06-09 |
update statutory_documents 05/06/16 NO MEMBER LIST |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDETT |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MS KAREN HUGHES |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LEATHERBARROW |
| 2016-02-10 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address BILLINGSHURST CENTRE ROMAN WAY COMMITTEE ROOM 1 BILLINGSHURST WEST SUSSEX ENGLAND RH14 9QW |
| 2015-07-07 |
insert address BILLINGSHURST CENTRE ROMAN WAY COMMITTEE ROOM 1 BILLINGSHURST WEST SUSSEX RH14 9QW |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ALAN PICKERING |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MS TOLA AWOGBAMIYE |
| 2015-06-05 |
update statutory_documents 05/06/15 NO MEMBER LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FARROW |
| 2015-03-04 |
update statutory_documents SECRETARY APPOINTED MS SALLY ANNE DARTNELL |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SHARMAN |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-12 => 2015-12-31 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 6 => 3 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-05 => 2015-02-12 |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUGHES / 02/12/2014 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN HUGHES / 26/11/2014 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN HUGHES |
| 2014-11-12 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD EWING |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MUNNS |
| 2014-10-07 |
delete address CAB OFFICE LOWER TANBRIDGE WAY HORSHAM WEST SUSSEX RH12 1PJ |
| 2014-10-07 |
insert address BILLINGSHURST CENTRE ROMAN WAY COMMITTEE ROOM 1 BILLINGSHURST WEST SUSSEX ENGLAND RH14 9QW |
| 2014-10-07 |
update reg_address_care_of HEALTHWATCH WEST SUSSEX => null |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
C/O HEALTHWATCH WEST SUSSEX
CAB OFFICE LOWER TANBRIDGE WAY
HORSHAM
WEST SUSSEX
RH12 1PJ |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERRY MYRA CANNON / 29/07/2014 |
| 2014-07-07 |
delete address CAB OFFICE LOWER TANBRIDGE WAY HORSHAM WEST SUSSEX ENGLAND RH12 1PJ |
| 2014-07-07 |
insert address CAB OFFICE LOWER TANBRIDGE WAY HORSHAM WEST SUSSEX RH12 1PJ |
| 2014-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-17 |
update statutory_documents 05/06/14 NO MEMBER LIST |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN RALSTON |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN LAYBOURN |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH MCLAREN RALSTON / 21/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FARROW |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MS CHERRY MYRA CANNON |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SHARMAN / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALEXANDER LINDSAY EWING / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BURDETT / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE LINK / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARY RUSSELL / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT MUNNS / 14/10/2013 |
| 2013-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD SHARMAN / 14/10/2013 |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH MCLAREN RALSTON / 07/10/2013 |
| 2013-09-06 |
delete address 896 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6DL |
| 2013-09-06 |
insert address CAB OFFICE LOWER TANBRIDGE WAY HORSHAM WEST SUSSEX ENGLAND RH12 1PJ |
| 2013-09-06 |
update reg_address_care_of null => HEALTHWATCH WEST SUSSEX |
| 2013-09-06 |
update registered_address |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
896 CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH7 6DL |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT BURDETT |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TERENCE LINK |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES MARY RUSSELL |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ELIZABETH MCLAREN RALSTON |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BAMFORD |
| 2013-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |