| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-09-07 |
delete address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2023-09-07 |
insert address FOREST LINKS ROAD FERNDOWN DORSET ENGLAND BH22 9PH |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7RG
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM POCKNEALL / 26/07/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM POCKNEALL / 26/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078852070003 |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078852070001 |
| 2022-06-07 |
update num_mort_charges 1 => 2 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078852070002 |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY ROPER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MISS AMY KATHERINE ROPER |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-23 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-07-07 |
update account_ref_day 31 => 28 |
| 2019-07-07 |
update account_ref_month 12 => 2 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-06-27 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address UNIT 2, 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 2017-06-07 |
insert address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM POCKNEALL / 24/05/2017 |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
UNIT 2, 446 COMMERCIAL ROAD AVIATION BUSINESS PARK
CHRISTCHURCH
DORSET
BH23 6NW |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update num_mort_charges 0 => 1 |
| 2016-03-10 |
update num_mort_outstanding 0 => 1 |
| 2016-02-09 |
delete address UNIT 2, 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET ENGLAND BH23 6NW |
| 2016-02-09 |
insert address UNIT 2, 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-09 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078852070001 |
| 2016-01-14 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 5 FREDERICK PLACE WEYMOUTH DORSET DT4 8HQ |
| 2015-04-07 |
insert address UNIT 2, 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET ENGLAND BH23 6NW |
| 2015-04-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
5 FREDERICK PLACE
WEYMOUTH
DORSET
DT4 8HQ |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM POCKNEALL / 02/03/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-29 |
update statutory_documents 16/12/14 NO CHANGES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-03-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-02-12 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN WILLIAM POCKNEALL / 28/08/2013 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-16 => 2014-09-30 |
| 2013-06-25 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-16 |
| 2013-06-25 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-21 |
delete address OFFICE A16 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET UNITED KINGDOM BH21 7UH |
| 2013-06-21 |
insert address 5 FREDERICK PLACE WEYMOUTH DORSET DT4 8HQ |
| 2013-06-21 |
update registered_address |
| 2013-05-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
OFFICE A16 ARENA BUSINESS CENTRE
9 NIMROD WAY
FERNDOWN
DORSET
BH21 7UH
UNITED KINGDOM |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED STEVE POCKNEALL |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON NASH |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR GORDON HENRY SINCLAIR NASH |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAIDMENT |
| 2011-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |