| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES |
| 2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEIGH WARD / 06/12/2020 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELMARIE WARD / 06/12/2020 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART LEIGH WARD / 06/12/2020 |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELMARIE WARD / 06/12/2020 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELMARIE WARD / 06/12/2020 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 3 |
| 2020-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093455020001 |
| 2020-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093455020003 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-12-07 |
update num_mort_outstanding 3 => 2 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093455020002 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update num_mort_charges 2 => 3 |
| 2018-06-08 |
update num_mort_outstanding 2 => 3 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093455020003 |
| 2018-01-08 |
update num_mort_charges 1 => 2 |
| 2018-01-08 |
update num_mort_outstanding 1 => 2 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093455020002 |
| 2017-12-10 |
update num_mort_charges 0 => 1 |
| 2017-12-10 |
update num_mort_outstanding 0 => 1 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093455020001 |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-08 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2016-01-08 |
insert address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2016-01-08 |
insert sic_code 41100 - Development of building projects |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-11 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-09-08 |
delete address 4 HURN LANE RINGWOOD DORSET UNITED KINGDOM BH24 2AQ |
| 2015-09-08 |
insert address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2015-09-08 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
4 HURN LANE RINGWOOD
DORSET
BH24 2AQ
UNITED KINGDOM |
| 2015-08-10 |
update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WARD |
| 2014-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |