Total Documents | 171 |
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Total Pages | 738 |
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28 March 2024 | Total exemption full accounts made up to 30 June 2023 |
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19 June 2023 | Confirmation statement made on 19 June 2023 with no updates |
10 January 2023 | Total exemption full accounts made up to 30 June 2022 |
20 June 2022 | Confirmation statement made on 19 June 2022 with no updates |
16 February 2022 | Total exemption full accounts made up to 30 June 2021 |
21 June 2021 | Confirmation statement made on 19 June 2021 with no updates |
23 December 2020 | Total exemption full accounts made up to 30 June 2020 |
22 June 2020 | Confirmation statement made on 19 June 2020 with no updates |
17 March 2020 | Total exemption full accounts made up to 30 June 2019 |
18 January 2020 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 1 January 2020 |
18 January 2020 | Director's details changed for Mr Anthony Robert Fishlock on 1 January 2020 |
18 January 2020 | Change of details for Mrs Jennifer Marguerite Fishlock as a person with significant control on 1 January 2020 |
1 July 2019 | Confirmation statement made on 19 June 2019 with no updates |
21 November 2018 | Total exemption full accounts made up to 30 June 2018 |
20 June 2018 | Confirmation statement made on 19 June 2018 with no updates |
16 March 2018 | Director's details changed for Mrs Tracey Marguerite Snook on 16 March 2018 |
15 March 2018 | Total exemption full accounts made up to 30 June 2017 |
30 June 2017 | Confirmation statement made on 19 June 2017 with updates |
30 June 2017 | Notification of Jennifer Marguerite Fishlock as a person with significant control on 30 June 2016 |
30 June 2017 | Confirmation statement made on 19 June 2017 with updates |
30 June 2017 | Notification of Jennifer Marguerite Fishlock as a person with significant control on 30 June 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
24 March 2017 | Director's details changed for Mr Anthony Robert Fishlock on 24 March 2017 |
24 March 2017 | Director's details changed for Mr Anthony Robert Fishlock on 24 March 2017 |
24 March 2017 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 24 March 2017 |
24 March 2017 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 24 March 2017 |
29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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22 December 2015 | Satisfaction of charge 035844360002 in full |
22 December 2015 | Satisfaction of charge 035844360002 in full |
18 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
18 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
15 December 2015 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 15 December 2015 |
15 December 2015 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 15 December 2015 |
15 December 2015 | Director's details changed for Mr Anthony Robert Fishlock on 15 December 2015 |
15 December 2015 | Director's details changed for Mr Anthony Robert Fishlock on 15 December 2015 |
14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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10 June 2015 | Registration of charge 035844360002, created on 22 May 2015 |
10 June 2015 | Registration of charge 035844360002, created on 22 May 2015 |
28 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
28 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
19 November 2014 | Statement of capital following an allotment of shares on 22 August 2014
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19 November 2014 | Statement of capital following an allotment of shares on 22 August 2014
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19 November 2014 | Change of share class name or designation |
19 November 2014 | Change of share class name or designation |
19 November 2014 | Resolutions
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19 November 2014 | Resolutions
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12 November 2014 | Director's details changed for Mrs Tracey Marguerite Snook on 11 November 2014 |
12 November 2014 | Director's details changed for Mrs Tracey Marguerite Snook on 11 November 2014 |
11 November 2014 | Director's details changed for Mr Paul Andrew Coleman on 3 November 2014 |
11 November 2014 | Director's details changed for Mr Paul Andrew Coleman on 3 November 2014 |
11 November 2014 | Director's details changed for Mr Paul Andrew Coleman on 3 November 2014 |
25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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7 May 2014 | Director's details changed for Mr Anthony Robert Fishlock on 2 April 2014 |
7 May 2014 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 2 April 2014 |
7 May 2014 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 2 April 2014 |
7 May 2014 | Director's details changed for Mr Anthony Robert Fishlock on 2 April 2014 |
7 May 2014 | Director's details changed for Mr Anthony Robert Fishlock on 2 April 2014 |
7 May 2014 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 2 April 2014 |
17 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
17 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
28 June 2013 | Director's details changed for Mr Anthony Robert Fishlock on 28 June 2013 |
28 June 2013 | Director's details changed for Mr Anthony Robert Fishlock on 28 June 2013 |
21 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
21 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
27 October 2011 | Appointment of Mr Paul Andrew Coleman as a director |
27 October 2011 | Appointment of Mr Paul Andrew Coleman as a director |
7 September 2011 | Appointment of Mrs Tracey Marguerite Snook as a director |
7 September 2011 | Appointment of Mrs Tracey Marguerite Snook as a director |
1 July 2011 | Director's details changed for Anthony Robert Fishlock on 5 April 2011 |
1 July 2011 | Director's details changed for Anthony Robert Fishlock on 5 April 2011 |
1 July 2011 | Director's details changed for Anthony Robert Fishlock on 5 April 2011 |
27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
16 September 2010 | Total exemption small company accounts made up to 30 June 2010 |
16 September 2010 | Total exemption small company accounts made up to 30 June 2010 |
28 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
28 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
27 July 2010 | Secretary's details changed for Mrs Jennifer Marguerite Fishlock on 1 October 2009 |
27 July 2010 | Register inspection address has been changed |
27 July 2010 | Register(s) moved to registered inspection location |
27 July 2010 | Secretary's details changed for Mrs Jennifer Marguerite Fishlock on 1 October 2009 |
27 July 2010 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 1 October 2009 |
27 July 2010 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 1 October 2009 |
27 July 2010 | Secretary's details changed for Mrs Jennifer Marguerite Fishlock on 1 October 2009 |
27 July 2010 | Director's details changed for Mrs Jennifer Marguerite Fishlock on 1 October 2009 |
27 July 2010 | Register(s) moved to registered inspection location |
27 July 2010 | Register inspection address has been changed |
1 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
24 June 2009 | Return made up to 19/06/09; full list of members |
24 June 2009 | Return made up to 19/06/09; full list of members |
5 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
5 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
16 July 2008 | Return made up to 19/06/08; full list of members |
16 July 2008 | Return made up to 19/06/08; full list of members |
11 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
11 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
10 July 2007 | Secretary's particulars changed;director's particulars changed |
10 July 2007 | Director's particulars changed |
10 July 2007 | Return made up to 19/06/07; full list of members |
10 July 2007 | Return made up to 19/06/07; full list of members |
10 July 2007 | Director's particulars changed |
10 July 2007 | Secretary's particulars changed;director's particulars changed |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
10 July 2006 | Return made up to 19/06/06; full list of members |
10 July 2006 | Return made up to 19/06/06; full list of members |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
14 July 2005 | Amended accounts made up to 30 June 2004 |
14 July 2005 | Amended accounts made up to 30 June 2004 |
28 June 2005 | Return made up to 19/06/05; full list of members
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28 June 2005 | Return made up to 19/06/05; full list of members
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13 May 2005 | Particulars of mortgage/charge |
13 May 2005 | Particulars of mortgage/charge |
1 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
1 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
12 August 2004 | Secretary resigned |
12 August 2004 | New director appointed |
12 August 2004 | New secretary appointed |
12 August 2004 | New director appointed |
12 August 2004 | New secretary appointed |
12 August 2004 | Secretary resigned |
23 July 2004 | Return made up to 19/06/04; full list of members |
23 July 2004 | Return made up to 19/06/04; full list of members |
11 January 2004 | Total exemption small company accounts made up to 30 June 2003 |
11 January 2004 | Total exemption small company accounts made up to 30 June 2003 |
1 July 2003 | Return made up to 19/06/03; full list of members |
1 July 2003 | Return made up to 19/06/03; full list of members |
27 August 2002 | Total exemption full accounts made up to 30 June 2002 |
27 August 2002 | Total exemption full accounts made up to 30 June 2002 |
18 July 2002 | Director's particulars changed |
18 July 2002 | Return made up to 14/06/02; full list of members |
18 July 2002 | Return made up to 14/06/02; full list of members |
18 July 2002 | Secretary's particulars changed |
18 July 2002 | Secretary's particulars changed |
18 July 2002 | Director's particulars changed |
9 January 2002 | Total exemption full accounts made up to 30 June 2001 |
9 January 2002 | Total exemption full accounts made up to 30 June 2001 |
16 July 2001 | Return made up to 19/06/01; full list of members |
16 July 2001 | Return made up to 19/06/01; full list of members |
2 May 2001 | Accounts made up to 30 June 2000 |
2 May 2001 | Accounts made up to 30 June 2000 |
12 July 2000 | Return made up to 19/06/00; full list of members
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12 July 2000 | Return made up to 19/06/00; full list of members
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21 April 2000 | Registered office changed on 21/04/00 from: 875 wimborne road moordown bournemouth BH9 2BJ |
21 April 2000 | Registered office changed on 21/04/00 from: 875 wimborne road moordown bournemouth BH9 2BJ |
21 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
21 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
15 July 1999 | Return made up to 19/06/99; full list of members |
15 July 1999 | Return made up to 19/06/99; full list of members |
25 May 1999 | New secretary appointed |
25 May 1999 | New secretary appointed |
12 May 1999 | New director appointed |
12 May 1999 | New director appointed |
25 June 1998 | Secretary resigned |
25 June 1998 | Secretary resigned |
24 June 1998 | Director resigned |
24 June 1998 | Director resigned |
19 June 1998 | Incorporation |
19 June 1998 | Incorporation |