| Total Documents | 146 |
|---|
| Total Pages | 701 |
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| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 |
|---|---|
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates |
| 14 August 2019 | Total exemption full accounts made up to 31 December 2018 |
| 12 June 2019 | Confirmation statement made on 10 June 2019 with no updates |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates |
| 15 February 2018 | Total exemption full accounts made up to 31 December 2017 |
| 25 June 2017 | Confirmation statement made on 10 June 2017 with updates |
| 25 June 2017 | Confirmation statement made on 10 June 2017 with updates |
| 28 March 2017 | Total exemption full accounts made up to 31 December 2016 |
| 28 March 2017 | Total exemption full accounts made up to 31 December 2016 |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 12 June 2015 | Director's details changed for Baron Peder Lerche Lerchenborg on 15 October 2014 |
| 12 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Director's details changed for Baron Peder Lerche Lerchenborg on 15 October 2014 |
| 12 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 6 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 6 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 14 June 2010 | Director's details changed for Baron Niels Ditler Otto Lerch-Lerchenborg on 1 June 2010 |
| 14 June 2010 | Director's details changed for Baron Niels Ditler Otto Lerch-Lerchenborg on 1 June 2010 |
| 14 June 2010 | Director's details changed for Baron Peder Lerche Lerchenborg on 1 April 2010 |
| 14 June 2010 | Director's details changed for Baron Peder Lerche Lerchenborg on 1 April 2010 |
| 14 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
| 14 June 2010 | Director's details changed for Baron Niels Ditler Otto Lerch-Lerchenborg on 1 June 2010 |
| 14 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
| 14 June 2010 | Director's details changed for Baron Peder Lerche Lerchenborg on 1 April 2010 |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 29 April 2010 | Registered office address changed from 20-28 Cotlands Road Bournemouth Dorset BH1 3RS United Kingdom on 29 April 2010 |
| 29 April 2010 | Registered office address changed from 20-28 Cotlands Road Bournemouth Dorset BH1 3RS United Kingdom on 29 April 2010 |
| 10 June 2009 | Return made up to 10/06/09; full list of members |
| 10 June 2009 | Return made up to 10/06/09; full list of members |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 28 January 2009 | Registered office changed on 28/01/2009 from central house 4 christchurch road bournemouth dorset BH1 3LT |
| 28 January 2009 | Registered office changed on 28/01/2009 from central house 4 christchurch road bournemouth dorset BH1 3LT |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 20 June 2008 | Return made up to 10/06/08; full list of members |
| 20 June 2008 | Return made up to 10/06/08; full list of members |
| 27 June 2007 | Return made up to 10/06/07; full list of members |
| 27 June 2007 | Return made up to 10/06/07; full list of members |
| 16 May 2007 | Director resigned |
| 16 May 2007 | Director resigned |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 10 July 2006 | Director's particulars changed |
| 10 July 2006 | Director's particulars changed |
| 7 July 2006 | Director's particulars changed |
| 7 July 2006 | Return made up to 10/06/06; full list of members |
| 7 July 2006 | Return made up to 10/06/06; full list of members |
| 7 July 2006 | Director's particulars changed |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 15 June 2005 | Return made up to 10/06/05; full list of members |
| 15 June 2005 | Return made up to 10/06/05; full list of members |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 25 June 2004 | Return made up to 10/06/04; full list of members |
| 25 June 2004 | Return made up to 10/06/04; full list of members |
| 17 June 2003 | Return made up to 10/06/03; full list of members |
| 17 June 2003 | Return made up to 10/06/03; full list of members |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 4 September 2002 | Return made up to 18/06/02; full list of members |
| 4 September 2002 | Return made up to 18/06/02; full list of members |
| 14 May 2002 | Total exemption full accounts made up to 31 December 2001 |
| 14 May 2002 | Total exemption full accounts made up to 31 December 2001 |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 13 June 2001 | Return made up to 18/06/01; full list of members
|
| 13 June 2001 | Return made up to 18/06/01; full list of members
|
| 21 October 2000 | Particulars of mortgage/charge |
| 21 October 2000 | Particulars of mortgage/charge |
| 4 September 2000 | Amended accounts made up to 31 December 1999 |
| 4 September 2000 | Amended accounts made up to 31 December 1999 |
| 3 July 2000 | Return made up to 18/06/00; full list of members
|
| 3 July 2000 | Return made up to 18/06/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 |
| 15 July 1999 | Return made up to 18/06/99; full list of members
|
| 15 July 1999 | Return made up to 18/06/99; full list of members
|
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 |
| 6 July 1998 | Return made up to 18/06/98; no change of members |
| 6 July 1998 | Return made up to 18/06/98; no change of members |
| 21 June 1998 | New director appointed |
| 21 June 1998 | Director resigned |
| 21 June 1998 | New director appointed |
| 21 June 1998 | Director resigned |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge |
| 3 November 1997 | New director appointed |
| 3 November 1997 | New director appointed |
| 3 November 1997 | New director appointed |
| 3 November 1997 | New director appointed |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 9 September 1997 | Return made up to 30/06/97; full list of members |
| 9 September 1997 | Return made up to 30/06/97; full list of members |
| 15 July 1997 | Director resigned |
| 15 July 1997 | Director resigned |
| 27 March 1997 | Particulars of mortgage/charge |
| 27 March 1997 | Particulars of mortgage/charge |
| 24 March 1997 | Resolutions
|
| 24 March 1997 | Ad 21/12/96--------- £ si 79900@1=79900 £ ic 100/80000 |
| 24 March 1997 | £ nc 50000/200000 20/12/96 |
| 24 March 1997 | Ad 21/12/96--------- £ si 79900@1=79900 £ ic 100/80000 |
| 24 March 1997 | £ nc 50000/200000 20/12/96 |
| 24 March 1997 | Resolutions
|
| 19 March 1997 | Director resigned |
| 19 March 1997 | Director resigned |
| 21 February 1997 | Registered office changed on 21/02/97 from: 3 lorne park road bournemouth dorset BH1 1LD |
| 21 February 1997 | Registered office changed on 21/02/97 from: 3 lorne park road bournemouth dorset BH1 1LD |
| 29 July 1996 | Return made up to 30/06/96; full list of members |
| 29 July 1996 | Return made up to 30/06/96; full list of members |
| 23 July 1996 | Resolutions
|
| 23 July 1996 | Resolutions
|
| 5 July 1996 | Accounts for a small company made up to 31 December 1995 |
| 5 July 1996 | Accounts for a small company made up to 31 December 1995 |
| 25 August 1995 | Accounts for a small company made up to 31 December 1994 |
| 25 August 1995 | Accounts for a small company made up to 31 December 1994 |
| 26 July 1995 | Return made up to 30/06/95; no change of members |
| 26 July 1995 | Return made up to 30/06/95; no change of members |
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