| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2024-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/23 |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE PEARCY |
| 2024-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SUBBARAYULU RAJA |
| 2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANCE |
| 2024-01-25 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA GRAY |
| 2024-01-25 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CECA MILLER |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JARRED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BROWN |
| 2022-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILL AND CLARK LIMITED |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPL PROPERTY MANAGEMENT LLP |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/21 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE LOUISE PEARCY |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DEAN |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL JARRED |
| 2021-06-07 |
delete address SPL PROPERTY MANAGEMENT LLP UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE DORSET UNITED KINGDOM BH17 7AF |
| 2021-06-07 |
insert address UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE ENGLAND BH17 7AF |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOIR |
| 2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
SPL PROPERTY MANAGEMENT LLP UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
UPTON ROAD
POOLE
DORSET
BH17 7AF
UNITED KINGDOM |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MOIR / 01/04/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BRYANT DEAN / 01/04/2021 |
| 2021-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 2021-02-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2021-02-07 |
insert address SPL PROPERTY MANAGEMENT LLP UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE DORSET UNITED KINGDOM BH17 7AF |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DANCE |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA FRANCES BROWN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HANSON |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL MOIR |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-12 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-02-10 |
delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 2016-02-10 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2016-02-10 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD
POOLE
DORSET
BH14 9AP |
| 2015-11-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-09 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 2014-03-07 |
delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP |
| 2014-03-07 |
insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-18 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2013-11-05 |
update statutory_documents 28/09/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
delete address CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY |
| 2013-06-26 |
insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
CASTLEFORD MANAGEMENT
5A NEW ORCHARD
POOLE
DORSET
BH15 1LY |
| 2013-02-18 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
| 2012-02-14 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2011-02-15 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRYANT MAYER / 11/10/2010 |
| 2010-02-16 |
update statutory_documents 19/01/10 FULL LIST |
| 2009-12-17 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-09-23 |
update statutory_documents CURRSHO FROM 29/09/2008 TO 28/09/2008 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
C/O OWENS & PORTER
SANDBOURNE CHAMBERS
328A WIMBOURNE ROAD,WINTON
BOURNEMOUTH BH9 2HH |
| 2005-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 19/01/97; CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 19/01/94; CHANGE OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
OWENS &PORTER
RICHMOND CHAMERS
RICHMOND HILL
BOURNEMOUTH BH2 6EE |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1991-04-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/09 TO 29/09 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 19/01/90; NO CHANGE OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
MESSRS OWENS & PURTER
26 ST PETERS ROAD
BARNSMOUTH |
| 1988-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 1987-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-29 |
update statutory_documents DIRECTOR RESIGNED |