Date | Description |
2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-02 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
2021-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK PIGOTT |
2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PIGOTT |
2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
2021-01-26 |
update statutory_documents FIRST GAZETTE |
2020-10-23 |
update statutory_documents CESSATION OF ROSS STEPHEN LEONARD SMITH AS A PSC |
2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH |
2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ROSS STEPHEN LEONARD SMITH |
2020-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS STEPHEN LEONARD SMITH |
2020-09-18 |
update statutory_documents CESSATION OF NIGEL PATRICK PIGOTT AS A PSC |
2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PIGOTT |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
2020-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-18 |
update statutory_documents FIRST GAZETTE |
2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
2019-12-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-12-07 |
update accounts_next_due_date 2019-08-09 => 2020-08-31 |
2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
2019-10-08 |
update statutory_documents FIRST GAZETTE |
2019-09-07 |
delete address 32A HAWTHORN ROAD BOURNEMOUTH ENGLAND BH9 2QL |
2019-09-07 |
insert address 23A WORTHINGTON CRESCENT WORTHINGTON CRESCENT POOLE ENGLAND BH14 8BW |
2019-09-07 |
update registered_address |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
32A HAWTHORN ROAD
BOURNEMOUTH
BH9 2QL
ENGLAND |
2019-07-08 |
delete address THE STUDLAND SUITE HAVEN BUSINESS CENTRE 161 BANKS ROAD POOLE ENGLAND BH13 7QL |
2019-07-08 |
insert address 32A HAWTHORN ROAD BOURNEMOUTH ENGLAND BH9 2QL |
2019-07-08 |
update registered_address |
2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK PIGOTT |
2019-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PATRICK PIGOTT |
2019-06-21 |
update statutory_documents CESSATION OF DAVID FOWLER AS A PSC |
2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER |
2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN BURTON |
2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
THE STUDLAND SUITE HAVEN BUSINESS CENTRE
161 BANKS ROAD
POOLE
BH13 7QL
ENGLAND |
2018-12-07 |
delete address THE OLD BAKERY WORTHINGTON CRESCENT POOLE UNITED KINGDOM BH14 8BW |
2018-12-07 |
delete sic_code 81100 - Combined facilities support activities |
2018-12-07 |
insert address THE STUDLAND SUITE HAVEN BUSINESS CENTRE 161 BANKS ROAD POOLE ENGLAND BH13 7QL |
2018-12-07 |
insert sic_code 41100 - Development of building projects |
2018-12-07 |
update registered_address |
2018-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GLYN BURTON |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
THE OLD BAKERY WORTHINGTON CRESCENT
POOLE
BH14 8BW
UNITED KINGDOM |
2017-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |