Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANE GORDON / 18/08/2023 |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-12-02 |
delete source_ip 34.89.12.1 |
2022-12-02 |
insert source_ip 141.193.213.11 |
2022-12-02 |
insert source_ip 141.193.213.10 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
2022-05-30 |
delete source_ip 34.105.165.237 |
2022-05-30 |
insert source_ip 34.89.12.1 |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE GORDON / 03/08/2020 |
2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GORDON / 03/08/2020 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2017-12-09 |
update account_category null => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-20 |
update account_ref_day 31 => 30 |
2016-12-20 |
update account_ref_month 3 => 9 |
2016-12-20 |
update accounts_last_madeup_date 2016-03-31 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
2016-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-10-26 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/09/2016 |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-08-07 |
delete address 380 WIMBORNE ROAD WEST WIMBORNE DORSET BH21 7NN |
2016-08-07 |
insert address SHAMWARI MUSBURY ROAD AXMINSTER DEVON ENGLAND EX13 8TT |
2016-08-07 |
update registered_address |
2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
380 WIMBORNE ROAD WEST
WIMBORNE
DORSET
BH21 7NN |
2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE GORDON / 21/07/2016 |
2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GORDON / 21/07/2016 |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
2015-09-14 |
update statutory_documents 17/08/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
2014-09-02 |
update statutory_documents 17/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
2013-09-10 |
update statutory_documents 17/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
2013-04-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-09-04 |
update statutory_documents 17/08/12 FULL LIST |
2012-04-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents 17/08/11 FULL LIST |
2011-06-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-09-03 |
update statutory_documents 17/08/10 FULL LIST |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE GORDON / 17/08/2010 |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GORDON / 17/08/2010 |
2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
2009-05-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-05-14 |
update statutory_documents ALTER ARTICLES 18/04/2009 |
2008-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-11 |
update statutory_documents SECRETARY RESIGNED |
2006-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |