| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address C2 ARENA CENTRE EAST DORSET TRADE PARK WIMBORNE ENGLAND BH21 7UH |
| 2020-12-07 |
insert address OFFICE 5 DREWITT HOUSE 865 RINGWOOD ROAD BOURNEMOUTH ENGLAND BH11 8LL |
| 2020-12-07 |
update registered_address |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
C2 ARENA CENTRE EAST DORSET TRADE PARK
WIMBORNE
BH21 7UH
ENGLAND |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HATHAWAY |
| 2018-05-09 |
delete address C14 ARENA CENTRE EAST DORSET TRADE PARK WIMBORNE ENGLAND BH21 7UH |
| 2018-05-09 |
insert address C2 ARENA CENTRE EAST DORSET TRADE PARK WIMBORNE ENGLAND BH21 7UH |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update registered_address |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
C14 ARENA CENTRE EAST DORSET TRADE PARK
WIMBORNE
BH21 7UH
ENGLAND |
| 2017-10-07 |
delete address B9 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE DORSET ENGLAND BH21 7UH |
| 2017-10-07 |
insert address C14 ARENA CENTRE EAST DORSET TRADE PARK WIMBORNE ENGLAND BH21 7UH |
| 2017-10-07 |
update reg_address_care_of ONE 2 ONE ACCOUNTANCY => null |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
C/O ONE 2 ONE ACCOUNTANCY
B9 NIMROD WAY
EAST DORSET TRADE PARK
WIMBORNE
DORSET
BH21 7UH
ENGLAND |
| 2017-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 365 CHARMINSTER ROAD BOURNEMOUTH BH8 9QS |
| 2016-07-07 |
insert address B9 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE DORSET ENGLAND BH21 7UH |
| 2016-07-07 |
update reg_address_care_of null => ONE 2 ONE ACCOUNTANCY |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
365 CHARMINSTER ROAD
BOURNEMOUTH
BH8 9QS |
| 2016-06-30 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-01 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 365 CHARMINSTER ROAD BOURNEMOUTH ENGLAND BH8 9QS |
| 2014-07-07 |
insert address 365 CHARMINSTER ROAD BOURNEMOUTH BH8 9QS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-27 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HATHAWAY / 27/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ASHLEY HATHAWAY / 27/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HATHAWAY / 27/06/2014 |
| 2014-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE JANE HATHAWAY / 27/06/2014 |
| 2014-03-07 |
delete address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE UNITED KINGDOM BH15 2PW |
| 2014-03-07 |
insert address 365 CHARMINSTER ROAD BOURNEMOUTH ENGLAND BH8 9QS |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-01 => 2015-04-30 |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
BH15 2PW
UNITED KINGDOM |
| 2013-08-01 |
insert sic_code 43320 - Joinery installation |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-01 |
| 2013-08-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-07-09 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-06-22 |
update account_ref_month 5 => 7 |
| 2012-08-28 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/07/2013 |
| 2012-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |