| Date | Description |
|---|
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102839610001 |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102839610002 |
| 2023-09-07 |
delete address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2023-09-07 |
insert address FOREST LINKS ROAD FERNDOWN DORSET ENGLAND BH22 9PH |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7RG
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 27/07/2023 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 26/07/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 27/07/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 26/07/2023 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 05/03/2021 |
| 2021-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 05/03/2021 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents CESSATION OF AMANDA JANE GEAVES AS A PSC |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents CESSATION OF CHRISTOPHER PAUL GEAVES AS A PSC |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEAVES |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 27/02/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 27/02/2020 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 02/09/2019 |
| 2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 02/09/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 12/01/2019 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 12/01/2019 |
| 2019-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 18/12/2018 |
| 2019-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 25/07/2018 |
| 2019-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 18/12/2018 |
| 2019-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 25/07/2018 |
| 2019-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE GEAVES / 12/01/2019 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 31/01/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 23/05/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 23/05/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 29/03/2017 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-05-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-26 |
delete address UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET ENGLAND BH23 6NW |
| 2017-04-26 |
insert address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2017-04-26 |
update account_ref_month 7 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2018-04-18 => 2017-12-31 |
| 2017-04-26 |
update registered_address |
| 2017-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-21 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK
CHRISTCHURCH
DORSET
BH23 6NW
ENGLAND |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102839610002 |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102839610001 |
| 2016-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |