Total Documents | 196 |
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Total Pages | 996 |
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3 July 2020 | Micro company accounts made up to 31 December 2019 |
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16 May 2020 | Registered office address changed from 7a West Street West Street Wareham BH20 4JS England to 7a West Street Wareham BH20 4JS on 16 May 2020 |
16 May 2020 | Registered office address changed from Bridge House Court Road Swanage Dorset BH19 1DX to 7a West Street West Street Wareham BH20 4JS on 16 May 2020 |
16 May 2020 | Confirmation statement made on 7 May 2020 with no updates |
8 July 2019 | Termination of appointment of William Tallis as a director on 11 May 2019 |
8 July 2019 | Appointment of Mr David Corin Doyle as a director on 11 May 2019 |
22 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
10 April 2019 | Micro company accounts made up to 31 December 2018 |
27 June 2018 | Appointment of Swanage Flat Management Co Limited as a secretary on 1 June 2018 |
27 June 2018 | Termination of appointment of Linda Hernandez as a secretary on 1 June 2018 |
29 May 2018 | Confirmation statement made on 7 May 2018 with updates |
17 April 2018 | Micro company accounts made up to 31 December 2017 |
22 June 2017 | Appointment of Mrs Denice Natasha Lowen as a director on 22 April 2017 |
22 June 2017 | Appointment of Mrs Denice Natasha Lowen as a director on 22 April 2017 |
22 June 2017 | Confirmation statement made on 7 May 2017 with updates |
22 June 2017 | Confirmation statement made on 7 May 2017 with updates |
23 May 2017 | Termination of appointment of Caroline Mary Morris as a secretary on 22 April 2017 |
23 May 2017 | Appointment of Mrs Linda Hernandez as a secretary on 22 April 2017 |
23 May 2017 | Appointment of Mrs Linda Hernandez as a secretary on 22 April 2017 |
23 May 2017 | Termination of appointment of Iain Rob Wilkie as a director on 22 April 2017 |
23 May 2017 | Termination of appointment of Iain Rob Wilkie as a director on 22 April 2017 |
23 May 2017 | Register inspection address has been changed from Ulwell Lodge 8 Redcliffe Road Swanage Dorset BH19 1nd to 13 Bon Accord Road Swanage BH19 2DN |
23 May 2017 | Register inspection address has been changed from Ulwell Lodge 8 Redcliffe Road Swanage Dorset BH19 1nd to 13 Bon Accord Road Swanage BH19 2DN |
23 May 2017 | Termination of appointment of Caroline Mary Morris as a secretary on 22 April 2017 |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 |
27 March 2017 | Termination of appointment of Ronald Albert Norris as a director on 18 March 2017 |
27 March 2017 | Termination of appointment of Ronald Albert Norris as a director on 18 March 2017 |
27 March 2017 | Appointment of Mrs Linda Redshaw as a director on 18 March 2017 |
27 March 2017 | Appointment of Mrs Linda Redshaw as a director on 18 March 2017 |
19 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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4 April 2016 | Total exemption full accounts made up to 31 December 2015 |
4 April 2016 | Total exemption full accounts made up to 31 December 2015 |
17 June 2015 | Appointment of William Tallis as a director on 16 May 2015 |
17 June 2015 | Appointment of William Tallis as a director on 16 May 2015 |
19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Termination of appointment of Janice June Pond as a director on 14 May 2015 |
19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Termination of appointment of Janice June Pond as a director on 14 May 2015 |
28 April 2015 | Total exemption full accounts made up to 31 December 2014 |
28 April 2015 | Total exemption full accounts made up to 31 December 2014 |
20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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1 May 2014 | Total exemption full accounts made up to 31 December 2013 |
1 May 2014 | Total exemption full accounts made up to 31 December 2013 |
22 August 2013 | Appointment of Janice June Pond as a director |
22 August 2013 | Appointment of Janice June Pond as a director |
17 June 2013 | Termination of appointment of Richard Purver as a director |
17 June 2013 | Termination of appointment of Richard Purver as a director |
12 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
11 June 2013 | Director's details changed for Mr Ronald Albert Norris on 7 May 2012 |
11 June 2013 | Director's details changed for Mr Ronald Albert Norris on 7 May 2012 |
11 June 2013 | Director's details changed for Mr Ronald Albert Norris on 7 May 2012 |
23 May 2013 | Total exemption full accounts made up to 31 December 2012 |
23 May 2013 | Total exemption full accounts made up to 31 December 2012 |
18 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
20 March 2012 | Total exemption full accounts made up to 31 December 2011 |
20 March 2012 | Total exemption full accounts made up to 31 December 2011 |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 |
20 May 2011 | Director's details changed for Iain Rob Wilkie on 8 May 2010 |
20 May 2011 | Director's details changed for Iain Rob Wilkie on 8 May 2010 |
20 May 2011 | Director's details changed for Iain Rob Wilkie on 8 May 2010 |
19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
4 June 2010 | Register(s) moved to registered inspection location |
4 June 2010 | Register(s) moved to registered inspection location |
4 June 2010 | Register inspection address has been changed |
4 June 2010 | Register inspection address has been changed |
3 June 2010 | Director's details changed for Caroline Mary Morris on 1 October 2009 |
3 June 2010 | Director's details changed for Mr Richard Anthony Mark Purver on 1 October 2009 |
3 June 2010 | Director's details changed for Mr Richard Anthony Mark Purver on 1 October 2009 |
3 June 2010 | Director's details changed for Caroline Mary Morris on 1 October 2009 |
3 June 2010 | Director's details changed for Mr Richard Anthony Mark Purver on 1 October 2009 |
3 June 2010 | Director's details changed for Caroline Mary Morris on 1 October 2009 |
11 May 2010 | Total exemption full accounts made up to 31 December 2009 |
11 May 2010 | Total exemption full accounts made up to 31 December 2009 |
20 May 2009 | Return made up to 07/05/09; full list of members |
20 May 2009 | Return made up to 07/05/09; full list of members |
7 May 2009 | Total exemption full accounts made up to 31 December 2008 |
7 May 2009 | Total exemption full accounts made up to 31 December 2008 |
6 May 2009 | Director appointed ronald albert norris |
6 May 2009 | Director appointed ronald albert norris |
16 May 2008 | Full accounts made up to 31 December 2007 |
16 May 2008 | Full accounts made up to 31 December 2007 |
13 May 2008 | Return made up to 07/05/08; full list of members |
13 May 2008 | Return made up to 07/05/08; full list of members |
23 May 2007 | Full accounts made up to 31 December 2006 |
23 May 2007 | Full accounts made up to 31 December 2006 |
11 May 2007 | Return made up to 07/05/07; full list of members |
11 May 2007 | Director's particulars changed |
11 May 2007 | Director's particulars changed |
11 May 2007 | Return made up to 07/05/07; full list of members |
11 May 2007 | Director's particulars changed |
11 May 2007 | Director's particulars changed |
17 August 2006 | Full accounts made up to 31 December 2005 |
17 August 2006 | Full accounts made up to 31 December 2005 |
29 June 2006 | Return made up to 07/05/06; full list of members |
29 June 2006 | Return made up to 07/05/06; full list of members |
24 November 2005 | Director resigned |
24 November 2005 | Director resigned |
21 November 2005 | Director resigned |
21 November 2005 | Director resigned |
27 July 2005 | Director resigned |
27 July 2005 | Director resigned |
8 June 2005 | Return made up to 07/05/05; full list of members
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8 June 2005 | Return made up to 07/05/05; full list of members
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12 May 2005 | Full accounts made up to 31 December 2004 |
12 May 2005 | Full accounts made up to 31 December 2004 |
10 March 2005 | Secretary resigned;director resigned |
10 March 2005 | New secretary appointed;new director appointed |
10 March 2005 | New secretary appointed;new director appointed |
10 March 2005 | Secretary resigned;director resigned |
9 March 2005 | New director appointed |
9 March 2005 | New director appointed |
2 June 2004 | Return made up to 07/05/04; full list of members |
2 June 2004 | Return made up to 07/05/04; full list of members |
5 April 2004 | Full accounts made up to 31 December 2003 |
5 April 2004 | Full accounts made up to 31 December 2003 |
7 June 2003 | Return made up to 07/05/03; full list of members |
7 June 2003 | Return made up to 07/05/03; full list of members |
28 April 2003 | Full accounts made up to 31 December 2002 |
28 April 2003 | Full accounts made up to 31 December 2002 |
24 March 2003 | Director resigned |
24 March 2003 | Director resigned |
3 January 2003 | New director appointed |
3 January 2003 | New director appointed |
29 October 2002 | New director appointed |
29 October 2002 | New director appointed |
15 May 2002 | Return made up to 07/05/02; change of members |
15 May 2002 | Return made up to 07/05/02; change of members |
9 May 2002 | New director appointed |
9 May 2002 | New director appointed |
30 April 2002 | Director resigned |
30 April 2002 | Director resigned |
26 April 2002 | Full accounts made up to 31 December 2001 |
26 April 2002 | Full accounts made up to 31 December 2001 |
28 March 2002 | Director resigned |
28 March 2002 | Director resigned |
13 November 2001 | Registered office changed on 13/11/01 from: 6 gilbert road swanage dorset BH19 1DX |
13 November 2001 | New director appointed |
13 November 2001 | New director appointed |
13 November 2001 | Registered office changed on 13/11/01 from: 6 gilbert road swanage dorset BH19 1DX |
4 October 2001 | New director appointed |
4 October 2001 | New director appointed |
30 May 2001 | Full accounts made up to 31 December 2000 |
30 May 2001 | Full accounts made up to 31 December 2000 |
17 May 2001 | Return made up to 07/05/01; full list of members
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17 May 2001 | Return made up to 07/05/01; full list of members
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20 October 2000 | Director resigned |
20 October 2000 | Director resigned |
17 August 2000 | New director appointed |
17 August 2000 | New director appointed |
18 May 2000 | Return made up to 07/05/00; full list of members
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18 May 2000 | Return made up to 07/05/00; full list of members
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21 March 2000 | Full accounts made up to 31 December 1999 |
21 March 2000 | Full accounts made up to 31 December 1999 |
16 May 1999 | Return made up to 07/05/99; no change of members |
16 May 1999 | Return made up to 07/05/99; no change of members |
7 May 1999 | Director resigned |
7 May 1999 | New director appointed |
7 May 1999 | New director appointed |
7 May 1999 | New director appointed |
7 May 1999 | New director appointed |
7 May 1999 | Director resigned |
28 April 1999 | Full accounts made up to 31 December 1998 |
28 April 1999 | Full accounts made up to 31 December 1998 |
30 May 1998 | Return made up to 07/05/98; change of members |
30 May 1998 | Return made up to 07/05/98; change of members |
18 March 1998 | Full accounts made up to 31 December 1997 |
18 March 1998 | Full accounts made up to 31 December 1997 |
21 May 1997 | Return made up to 07/05/97; full list of members
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21 May 1997 | Return made up to 07/05/97; full list of members
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26 March 1997 | Full accounts made up to 31 December 1996 |
26 March 1997 | Full accounts made up to 31 December 1996 |
17 May 1996 | Return made up to 07/05/96; change of members |
17 May 1996 | Return made up to 07/05/96; change of members |
2 May 1996 | Full accounts made up to 31 December 1995 |
2 May 1996 | Full accounts made up to 31 December 1995 |
27 April 1995 | Director resigned |
27 April 1995 | Director resigned |
27 April 1995 | New director appointed |
27 April 1995 | New director appointed |
4 April 1995 | Full accounts made up to 31 December 1994 |
4 April 1995 | Full accounts made up to 31 December 1994 |