Date | Description |
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 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JAMES ROBERTS / 06/12/2022 |
2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JAMES ROBERTS / 12/12/2022 |
2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEILL JAMES ROBERTS / 06/12/2022 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
2022-05-16 |
update statutory_documents CESSATION OF STEPHEN AARON BURKE AS A PSC |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
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 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FOLEY |
2016-06-07 |
update returns_last_madeup_date 2016-02-15 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2017-03-15 => 2017-05-30 |
2016-05-12 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-03 |
update statutory_documents 02/05/16 FULL LIST |
2016-05-02 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 200 |
2016-04-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-09 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-03-09 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-02-15 |
update statutory_documents 15/02/16 FULL LIST |
2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN AARON BURKE |
2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE FOLEY |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-02-17 |
update statutory_documents 15/02/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNIT 2 CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET ENGLAND BH12 4PE |
2014-03-07 |
insert address UNIT 2 CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET BH12 4PE |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-02-25 |
update statutory_documents 15/02/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete address UNIT 16D CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET BH12 4PE |
2013-06-22 |
insert address UNIT 2 CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET ENGLAND BH12 4PE |
2013-06-22 |
update registered_address |
2013-05-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-02-19 |
update statutory_documents 15/02/13 FULL LIST |
2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
UNIT 16D CHALWYN INDUSTRIAL ESTATE
PARKSTONE
POOLE
DORSET
BH12 4PE |
2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-12 |
update statutory_documents 15/02/12 FULL LIST |
2012-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE FOLEY / 31/01/2012 |
2011-07-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents 15/02/11 FULL LIST |
2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES ROBERTS / 15/02/2011 |
2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE FOLEY / 15/02/2011 |
2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 15/02/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FOLEY / 12/03/2010 |
2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
SUITE 1 BRAXTON COURTYARD LYMORE LANE
MILFORD ON SEA
LYMINGTON
HAMPSHIRE
SO14 0TX |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FOLEY / 12/03/2010 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES ROBERTS / 12/03/2010 |
2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE FOLEY / 12/03/2010 |
2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
C/O WHEELER BROWN
9 AXIUM CENTRE, DORCHESTER ROAD
LYTCHETT MINSTER
DORSET
BH16 6FE |
2009-09-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
C/O WHEELER BROWN
FARADAY HOUSE 38 POOLE ROAD
WESTBOURNE BOURNEMOUTH
DORSET BH4 9DW |
2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-30 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents S366A DISP HOLDING AGM 25/04/05 |
2005-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
THE WHEELER BROWN
PARTNER LTD FARADAY HSE
38 POOLE ROAD, BOURNEMOUTH
DORSET BH4 9DW |
2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-16 |
update statutory_documents SECRETARY RESIGNED |
2005-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |