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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with updates

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01/11/241 November 2024 Change of details for Mr David Mark Cox as a person with significant control on 2024-09-26

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31/10/2431 October 2024 Notification of Katherine Joy Cox as a person with significant control on 2024-09-26

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30/09/2430 September 2024 Secretary's details changed for Mr David Mark Cox on 2024-09-27

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30/09/2430 September 2024 Registered office address changed from 180-182 Herbert Avenue Parkstone Poole Dorset BH12 4HU to 21 Church Road Parkstone Poole Dorset BH14 8UF on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr David Mark Cox on 2024-09-27

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30/09/2430 September 2024 Change of details for Mr David Mark Cox as a person with significant control on 2024-09-27

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23/09/2423 September 2024 Certificate of change of name

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23/09/2423 September 2024 Change of name notice

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24/04/2424 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-10 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-01-31

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20/09/2320 September 2023 Purchase of own shares.

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20/09/2320 September 2023 Cancellation of shares. Statement of capital on 2023-08-18

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11/09/2311 September 2023 Change of details for Mr David Mark Cox as a person with significant control on 2023-08-18

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11/09/2311 September 2023 Termination of appointment of Stephen Robert D'aubrey Hosking as a director on 2023-08-18

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11/09/2311 September 2023 Cessation of Stephen Robert D'aubrey Hosking as a person with significant control on 2023-08-18

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01/09/231 September 2023 Cancellation of shares. Statement of capital on 2023-08-18

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-10 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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19/08/1919 August 2019 31/01/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 07/01/2019

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 07/01/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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14/01/1914 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 07/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 07/01/2019

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23/08/1823 August 2018 31/01/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 20/01/2018

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 20/01/2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 01/11/2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 02/01/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 02/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 08/10/2014

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 08/10/2014

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28/01/1528 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 09/01/2015

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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08/03/048 March 2004 RETURN MADE UP TO 05/01/04; NO CHANGE OF MEMBERS

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/03/039 March 2003 RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS

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09/03/039 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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01/11/021 November 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02

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28/10/0228 October 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01

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25/03/0225 March 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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20/03/0120 March 2001 S366A DISP HOLDING AGM 15/03/01

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05/01/015 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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