Total Documents | 106 |
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Total Pages | 443 |
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6 July 2020 | Confirmation statement made on 6 July 2020 with updates |
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18 June 2020 | Micro company accounts made up to 31 August 2019 |
21 October 2019 | Confirmation statement made on 29 September 2019 with no updates |
22 May 2019 | Micro company accounts made up to 31 August 2018 |
22 October 2018 | Confirmation statement made on 29 September 2018 with no updates |
22 October 2018 | Director's details changed for Ms Woon Hong Ong on 22 October 2018 |
11 May 2018 | Micro company accounts made up to 31 August 2017 |
12 October 2017 | Confirmation statement made on 29 September 2017 with no updates |
12 October 2017 | Confirmation statement made on 29 September 2017 with no updates |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
20 October 2016 | Confirmation statement made on 29 September 2016 with updates |
20 October 2016 | Confirmation statement made on 29 September 2016 with updates |
18 July 2016 | Total exemption small company accounts made up to 31 August 2015 |
18 July 2016 | Total exemption small company accounts made up to 31 August 2015 |
30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Secretary's details changed for Mrs Victoria Shearing on 29 September 2015 |
30 September 2015 | Secretary's details changed for Mrs Victoria Shearing on 29 September 2015 |
30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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29 September 2015 | Appointment of Mr Paul Matthew Denton as a director on 29 September 2015 |
29 September 2015 | Appointment of Mr Paul Matthew Denton as a director on 29 September 2015 |
24 July 2015 | Total exemption small company accounts made up to 31 August 2014 |
24 July 2015 | Total exemption small company accounts made up to 31 August 2014 |
23 July 2015 | Appointment of Mrs Victoria Olivia Barfoot-Saunt as a director on 20 May 2015 |
23 July 2015 | Appointment of Mrs Victoria Olivia Barfoot-Saunt as a director on 20 May 2015 |
23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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8 December 2014 | Director's details changed for Mrs Woon Hong Ong on 5 December 2014 |
8 December 2014 | Director's details changed for Mrs Woon Hong Ong on 5 December 2014 |
8 December 2014 | Director's details changed for Mrs Woon Hong Ong on 5 December 2014 |
30 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 |
19 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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21 November 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 November 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
18 November 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 November 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 July 2011 | Register inspection address has been changed from 279 Ashley Road Parkstone Poole Dorset BH14 9DS |
29 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
29 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
29 July 2011 | Registered office address changed from 279 Ashley Road Parkstone Poole Dorset BH14 9DS on 29 July 2011 |
29 July 2011 | Register inspection address has been changed from 279 Ashley Road Parkstone Poole Dorset BH14 9DS |
29 July 2011 | Registered office address changed from 279 Ashley Road Parkstone Poole Dorset BH14 9DS on 29 July 2011 |
30 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 August 2010 | Register inspection address has been changed |
26 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
26 August 2010 | Register(s) moved to registered inspection location |
26 August 2010 | Register inspection address has been changed |
26 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
26 August 2010 | Register(s) moved to registered inspection location |
25 August 2010 | Secretary's details changed for Victoria Shearing on 16 July 2010 |
25 August 2010 | Secretary's details changed for Victoria Shearing on 16 July 2010 |
25 August 2010 | Director's details changed for Woon Hong Ong on 16 July 2010 |
25 August 2010 | Director's details changed for Woon Hong Ong on 16 July 2010 |
2 December 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 December 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 November 2009 | Annual return made up to 16 July 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 16 July 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 16 July 2008 with a full list of shareholders |
17 November 2009 | Annual return made up to 16 July 2008 with a full list of shareholders |
12 February 2009 | Total exemption small company accounts made up to 31 December 2007 |
12 February 2009 | Total exemption small company accounts made up to 31 December 2007 |
2 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
2 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
12 September 2007 | Return made up to 16/07/07; full list of members |
12 September 2007 | Return made up to 16/07/07; full list of members |
11 September 2007 | Return made up to 16/07/06; full list of members |
11 September 2007 | Return made up to 16/07/06; full list of members |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
30 September 2005 | Return made up to 16/07/05; full list of members |
30 September 2005 | Return made up to 16/07/05; full list of members |
14 December 2004 | Return made up to 16/07/04; full list of members |
14 December 2004 | Return made up to 16/07/04; full list of members |
28 June 2004 | Total exemption full accounts made up to 31 December 2003 |
28 June 2004 | Total exemption full accounts made up to 31 December 2003 |
1 August 2003 | Registered office changed on 01/08/03 from: 3 harbour hill road poole dorset BH15 3PX |
1 August 2003 | Return made up to 16/07/03; full list of members |
1 August 2003 | Registered office changed on 01/08/03 from: 3 harbour hill road poole dorset BH15 3PX |
1 August 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 |
1 August 2003 | Return made up to 16/07/03; full list of members |
1 August 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 |
23 July 2002 | Secretary resigned |
23 July 2002 | Director resigned |
23 July 2002 | Director resigned |
23 July 2002 | Registered office changed on 23/07/02 from: pembroke house 7 brunswick square, bristol BS2 8PE |
23 July 2002 | New secretary appointed |
23 July 2002 | New director appointed |
23 July 2002 | Secretary resigned |
23 July 2002 | New director appointed |
23 July 2002 | New secretary appointed |
23 July 2002 | Registered office changed on 23/07/02 from: pembroke house 7 brunswick square, bristol BS2 8PE |
16 July 2002 | Incorporation |
16 July 2002 | Incorporation |