2012 LTD
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Company Documents
| Date | Description |
|---|---|
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2021-12-31 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | Compulsory strike-off action has been discontinued |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Micro company accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | SAIL ADDRESS CREATED |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM CENTURION HOUSE 100 HAREWOOD AVENUE BOURNEMOUTH BH7 6NS |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 100 CENTURION HOUSE HAREWOOD AVENUE BOURNEMOUTH BH7 6NS ENGLAND |
| 18/12/1518 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM OFFICE 6, STORE & SECURE HOUSE 5 YEOMANS WAY BOURNEMOUTH BH8 0BJ |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/01/1510 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 63 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6NX |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. THALIA ALICE MURRAIN / 10/01/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. THALIA ALICE MURRAIN / 13/12/2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 56 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX UNITED KINGDOM |
| 20/12/1120 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / THALIA ALICE BOTTAS / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THALIA ALICE BOTTAS / 19/12/2011 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MURRAIN |
| 24/07/1024 July 2010 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 40 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX UNITED KINGDOM |
| 01/07/101 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 40 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX UK |
| 18/12/0918 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MURRAIN / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THALIA ALICE BOTTAS / 17/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / THALIA ALICE BOTTAS / 17/12/2009 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 40 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O DIALSTAT SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET BH15 3TB |
| 17/04/0817 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS; AMEND |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: STATION APPROACH, ASHLEY ROAD BOURNEMOUTH DORSET BH1 4NB |
| 10/01/0710 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | S386 DISP APP AUDS 04/01/05 |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIR DIVIDEND&ROT&RE-ELE 04/01/05 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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