| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-01-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents CESSATION OF SUZANNE BROWNING AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BROWNING |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE BROWNING / 19/04/2018 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BROWNING |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BROWNING |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE BROWNING / 23/08/2017 |
| 2017-10-23 |
update statutory_documents CESSATION OF CHRISTOPHER FRANCIS BROWNING AS A PSC |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNING |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-20 |
delete address 3 GLENWOOD ROAD WEST MOORS FERNDOWN DORSET ENGLAND BH22 0EN |
| 2016-12-20 |
insert address UNIT 3 INGWORTH ROAD POOLE DORSET ENGLAND BH12 1JY |
| 2016-12-20 |
update registered_address |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
3 GLENWOOD ROAD
WEST MOORS
FERNDOWN
DORSET
BH22 0EN
ENGLAND |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 525 RINGWOOD ROAD FERNDOWN DORSET BH22 9AQ |
| 2016-05-13 |
insert address 3 GLENWOOD ROAD WEST MOORS FERNDOWN DORSET ENGLAND BH22 0EN |
| 2016-05-13 |
update reg_address_care_of TAXSMART ACCOUNTING => null |
| 2016-05-13 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
C/O TAXSMART ACCOUNTING
525 RINGWOOD ROAD
FERNDOWN
DORSET
BH22 9AQ |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-05 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 525 RINGWOOD ROAD FERNDOWN DORSET ENGLAND BH22 9AQ |
| 2014-12-07 |
insert address 525 RINGWOOD ROAD FERNDOWN DORSET BH22 9AQ |
| 2014-12-07 |
update reg_address_care_of TAXASSIST ACCOUNTANTS => TAXSMART ACCOUNTING |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
C/O TAXASSIST ACCOUNTANTS
525 RINGWOOD ROAD
FERNDOWN
DORSET
BH22 9AQ
ENGLAND |
| 2014-11-05 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SUITE 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED |
| 2014-04-07 |
insert address 525 RINGWOOD ROAD FERNDOWN DORSET ENGLAND BH22 9AQ |
| 2014-04-07 |
update reg_address_care_of null => TAXASSIST ACCOUNTANTS |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
SUITE 3 BRANKSOME PARK HOUSE
BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1ED |
| 2013-11-07 |
delete address C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2013-11-07 |
insert address SUITE 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
ENGLAND |
| 2013-10-29 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-12 => 2014-07-31 |
| 2013-07-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 81291 - Disinfecting and exterminating services |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2012-11-20 |
update statutory_documents 12/10/12 FULL LIST |
| 2011-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |