| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 5 => 4 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-06-07 |
update num_mort_charges 7 => 9 |
| 2023-06-07 |
update num_mort_outstanding 3 => 5 |
| 2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089512830009 |
| 2023-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089512830008 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 5 => 7 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089512830006 |
| 2022-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089512830007 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BOURN / 15/03/2022 |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY BOURN / 15/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089512830005 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 4 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 4 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY BOURN / 25/02/2021 |
| 2021-03-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089512830001 |
| 2021-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089512830002 |
| 2021-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089512830003 |
| 2021-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089512830004 |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BOURN / 25/02/2021 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BOURN / 19/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-03-07 |
delete address SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 2020-03-07 |
insert address 31-33 COMMERCIAL ROAD POOLE ENGLAND BH14 0HU |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BOURN / 06/02/2020 |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY BOURN / 06/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 0 => 4 |
| 2019-01-07 |
update num_mort_outstanding 0 => 4 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089512830001 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089512830002 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089512830003 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089512830004 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-21 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-20 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BOURN / 06/08/2015 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-04-07 |
delete address SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET ENGLAND BH12 1DY |
| 2015-04-07 |
insert address SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 2015-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-31 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |