Date | Description |
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 |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
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 |
2021-10-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
2020-11-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-07-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
2017-09-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2017 |
2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-06-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-03-11 |
update statutory_documents 07/03/16 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-07-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-07 |
delete address UNIT 10 OLD FORGE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RR |
2015-04-07 |
insert address UNIT 10 OLD FORGE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RR |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-12 |
update statutory_documents 07/03/15 FULL LIST |
2015-01-07 |
delete address PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
2015-01-07 |
insert address UNIT 10 OLD FORGE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RR |
2015-01-07 |
update registered_address |
2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-07-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-04-21 |
update statutory_documents 07/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-20 |
update statutory_documents 07/03/13 FULL LIST |
2012-07-20 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents 07/03/12 FULL LIST |
2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID ROWLAND / 07/03/2012 |
2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID ROWLAND / 07/03/2012 |
2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHELE JULIE ROWLAND / 07/03/2012 |
2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHELE JULIE ROWLAND / 07/03/2012 |
2011-09-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-09 |
update statutory_documents 14/02/11 FULL LIST |
2010-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-09-09 |
update statutory_documents 09/09/10 STATEMENT OF CAPITAL GBP 280 |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAINES |
2010-05-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-26 |
update statutory_documents 14/02/10 FULL LIST |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID ROWLAND / 14/02/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAINES / 14/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHELE JULIE FORD / 01/02/2010 |
2009-06-10 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHELE FORD / 10/06/2008 |
2008-06-19 |
update statutory_documents DIRECTOR APPOINTED JEREMY DAVID ROWLAND LOGGED FORM |
2008-06-19 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HAINES LOGGED FORM |
2008-06-19 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PATRICIA TURVEY LOGGED FORM |
2008-06-19 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY MICHAEL JOHN TURVEY LOGGED FORM |
2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID ROWLAND |
2008-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAINES |
2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA TURVEY |
2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL TURVEY |
2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHELE FORD / 10/06/2008 |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2007-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/06 |
2006-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |