Date | Description |
2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-10 |
insert sales_emails sa..@aw-online.com |
2022-06-10 |
insert email sa..@aw-online.com |
2022-06-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-08-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT WAESCHLE / 02/11/2018 |
2018-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN ALBERT WAESCHLE / 02/11/2018 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-20 |
update statutory_documents 01/11/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-27 |
update statutory_documents 01/11/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-21 |
update statutory_documents 01/11/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-11-12 |
update statutory_documents 01/11/12 FULL LIST |
2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 01/11/11 FULL LIST |
2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNI EDWARDS |
2011-11-02 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER NORMAN JOHN MUNDY |
2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-11-02 |
update statutory_documents 01/11/10 FULL LIST |
2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-11-11 |
update statutory_documents 01/11/09 FULL LIST |
2009-06-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
9 ST STEPHEN'S COURT
ST STEPHEN'S ROAD
BOURNEMOUTH
DORSET
BH2 6LA |
2008-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-05-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/05 FROM:
3, LORNE PARK ROAD,
BOURNEMOUTH,
DORSET.
BH1 1JJ |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2004-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-11-15 |
update statutory_documents S366A DISP HOLDING AGM 07/11/00 |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-12-13 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
1997-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1996-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1995-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
1993-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1992-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1990-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1989-12-14 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1988-11-11 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1987-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/87 FROM:
16 LORNE PARK ROAD
BOURNEMOUTH |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-11-15 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
1986-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |