| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN PETER BULLIVANT / 01/07/2022 |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAWN PETER BULLIVANT / 01/07/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-22 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 1 BARTONS COURT HORSE FAIR CLOSE DOWNHAM MARKET NORFOLK ENGLAND PE38 0QR |
| 2020-10-30 |
insert address 23 LONDON ROAD DOWNHAM MARKET ENGLAND PE38 9BJ |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
UNIT 1 BARTONS COURT HORSE FAIR CLOSE
DOWNHAM MARKET
NORFOLK
PE38 0QR
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-07 |
delete source_ip 77.68.14.126 |
| 2020-05-07 |
insert source_ip 77.68.15.216 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-17 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-30 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-05-07 |
delete address G1 G1 ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET ENGLAND BH17 7FP |
| 2018-05-07 |
insert address UNIT 1 BARTONS COURT HORSE FAIR CLOSE DOWNHAM MARKET NORFOLK ENGLAND PE38 0QR |
| 2018-05-07 |
update registered_address |
| 2018-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2018 FROM
G1 G1 ARENA BUSINESS CENTRE
HOLYROOD CLOSE
POOLE
DORSET
BH17 7FP
ENGLAND |
| 2018-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BULLIVANT |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN PETER BULLIVANT / 31/01/2018 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAWN PETER BULLIVANT / 31/01/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-20 |
delete address 7 AND 8 CHURCH STREET WIMBORNE DORSET BH21 1JH |
| 2016-12-20 |
insert address G1 G1 ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET ENGLAND BH17 7FP |
| 2016-12-20 |
update registered_address |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
7 AND 8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA POPPY BULLIVANT |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-05-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-23 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-04-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-03-02 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAWN PETER BULLIVANT / 26/08/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 7 AND 8 CHURCH STREET WIMBORNE DORSET UNITED KINGDOM BH21 1JH |
| 2014-05-07 |
insert address 7 AND 8 CHURCH STREET WIMBORNE DORSET BH21 1JH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-05-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-04-03 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET BH17 7FJ |
| 2013-07-01 |
insert address 7 AND 8 CHURCH STREET WIMBORNE DORSET UNITED KINGDOM BH21 1JH |
| 2013-07-01 |
update account_ref_month 1 => 3 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2013-12-31 |
| 2013-07-01 |
update registered_address |
| 2013-06-27 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
ARENA BUSINESS CENTRE HOLYROOD CLOSE
POOLE
DORSET
BH17 7FJ |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-20 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA HADDON |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAWN PETER BULLIVANT / 09/07/2010 |
| 2010-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEMMA HADDON / 09/07/2010 |
| 2010-03-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 21/01/10 FULL LIST |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
58 KINSON ROAD
BOURNEMOUTH
DORSET
BH10 4AN
ENGLAND |
| 2009-11-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BULLIVANT |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
10 GRIFFITHS GARDENS
BOURNEMOUTH
DORSET
BH10 5HH |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
SHAWN P BULLIVANT
MANOR PARK, 35 WILLIS WAY
POOLE
DORSET BH15 3SZ |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents COMPANY NAME CHANGED
DIVERZ LIMITED
CERTIFICATE ISSUED ON 26/03/07 |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/04 FROM:
4 DAVID WAY, THE ROWANS
HAMWORTHY
POOLE
DORSET BH15 4QX |
| 2004-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |