| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RF SECRETARIES LIMITED |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ALBRIGHTON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-29 |
| 2023-09-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-05 |
update statutory_documents CESSATION OF REBECCA ALBRIGHTON AS A PSC |
| 2023-06-30 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ALBRIGHTON |
| 2023-03-03 |
delete vat 310137266 |
| 2023-03-03 |
insert vat 371155902 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ALBRIGHTON |
| 2022-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOMFIELD |
| 2022-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129134920002 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129134920001 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-30 |
| 2022-03-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129134920001 |
| 2021-08-07 |
delete address KINGSLAND HOUSE WIMBORNE ROAD EAST FERNDOWN DORSET ENGLAND BH22 9NG |
| 2021-08-07 |
insert address SUITE 9 SECOND FLOOR COBHAM HOUSE, 27 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7PE |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERTS / 09/07/2021 |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
KINGSLAND HOUSE WIMBORNE ROAD EAST
FERNDOWN
DORSET
BH22 9NG
ENGLAND |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTS / 09/07/2021 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN ROBERTS / 09/07/2021 |
| 2021-02-07 |
delete address 10 PHILIPPA COURT BOURNEMOUTH UNITED KINGDOM BH11 9FP |
| 2021-02-07 |
insert address KINGSLAND HOUSE WIMBORNE ROAD EAST FERNDOWN DORSET ENGLAND BH22 9NG |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE PHILLP BROOMFIELD |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
10 PHILIPPA COURT
BOURNEMOUTH
BH11 9FP
UNITED KINGDOM |
| 2020-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |