| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BELLCHAMBERS |
| 2024-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES KING |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHARLES SMAIL |
| 2022-10-31 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SNELLING |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BAKER |
| 2022-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-20 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GEOFFREY GOODMAN |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SPOFFORTH |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY BAKER |
| 2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-24 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LEDGER |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT SNELLING |
| 2015-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDGAR BELLCHAMBERS |
| 2015-01-08 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HULBERT |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-14 |
update statutory_documents 18/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER SPOFFORTH |
| 2013-01-10 |
update statutory_documents 18/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO GONZALEZ |
| 2012-12-12 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO JOSE GONZALEZ |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BAILEY |
| 2011-12-21 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-11-25 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-10-26 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HULBERT / 17/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CATHERINE LEDGER / 17/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BAILEY / 17/12/2009 |
| 2009-11-26 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED ALISON CLAIRE HULBERT |
| 2008-11-14 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH BAILEY |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
HAWTHORN HOUSE
1 LOWTHER GARDENS
BOURNEMOUTH DORSET
BH8 8NF |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 06/12/97; CHANGE OF MEMBERS |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/97 FROM:
C\O BURNS & CO
144 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8AS |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1994-12-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/92; CHANGE OF MEMBERS |
| 1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/87 FROM:
144 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8AS |
| 1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/87 FROM:
4TH FLOOR
VANDALE HOUSE
POST OFFICE ROAD
BOURNEMOUTH DORSET |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1971-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |