| 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 |
| 2024-02-26 |
update statutory_documents SOLVENCY STATEMENT DATED 14/02/24 |
| 2024-02-26 |
update statutory_documents CANCELLING SHARE PREMIUM ACCOUNT 14/02/2024 |
| 2024-02-26 |
update statutory_documents 26/02/24 STATEMENT OF CAPITAL GBP 72 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
delete address UNIT 3 VISTA PLACE INGWORTH ROAD POOLE ENGLAND BH12 1JY |
| 2019-06-17 |
insert address 5 MILTON BUSINESS CENTRE WICK DRIVE NEW MILTON HAMPSHIRE ENGLAND BH25 6RH |
| 2019-06-17 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
UNIT 3 VISTA PLACE INGWORTH ROAD
POOLE
BH12 1JY
ENGLAND |
| 2019-05-07 |
delete address 5 MILTON BUSINESS CENTRE WICK DRIVE NEW MILTON HAMPSHIRE BH25 6RH |
| 2019-05-07 |
insert address UNIT 3 VISTA PLACE INGWORTH ROAD POOLE ENGLAND BH12 1JY |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
5 MILTON BUSINESS CENTRE
WICK DRIVE
NEW MILTON
HAMPSHIRE
BH25 6RH |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents 25/08/18 STATEMENT OF CAPITAL GBP 72 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 66 |
| 2016-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-08 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-11 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-23 |
update statutory_documents 29/08/14 STATEMENT OF CAPITAL GBP 84 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-21 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BATT / 01/04/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID WHITTLE / 06/06/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 06/06/2014 |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HOOPER |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY HOOPER |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-24 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHITTLE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 78 |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY BATT |
| 2013-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR RALPH MARK HOOPER |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY KIM HOOPER |
| 2013-01-09 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-07-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 06/01/2012 |
| 2012-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 06/01/2012 |
| 2011-06-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BATT / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID WHITTLE / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY FRANCES BATT / 18/01/2010 |
| 2009-05-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents £ IC 50/48
29/05/07
£ SR 2@1=2 |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-09 |
update statutory_documents £ IC 100/50
31/03/07
£ SR 50@1=50 |
| 2007-02-23 |
update statutory_documents £ NC 100/1000
04/02/07 |
| 2007-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED 04/02/07 |
| 2007-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 1998-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS |
| 1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 06/01/91; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 06/01/90; NO CHANGE OF MEMBERS |
| 1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-19 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 1986-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |