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Company Documents
Date | Description |
---|---|
10/12/2410 December 2024 | Final Gazette dissolved following liquidation |
10/12/2410 December 2024 | Final Gazette dissolved following liquidation |
22/05/2422 May 2024 | Liquidators' statement of receipts and payments to 2024-03-22 |
19/05/2319 May 2023 | Liquidators' statement of receipts and payments to 2023-03-22 |
20/05/2220 May 2022 | Liquidators' statement of receipts and payments to 2022-03-22 |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
31/07/1931 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE ANNE BROWN |
07/08/187 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
30/07/1830 July 2018 | CESSATION OF DEREK LANGSTON BUTLEE AS A PSC |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK BUTLER |
16/04/1816 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE BROWN / 03/04/2018 |
14/04/1814 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE BROWN / 03/04/2018 |
14/04/1814 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE BROWN / 03/04/2018 |
14/04/1814 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES CLOVER BROWN / 03/04/2018 |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM CEDARWOOD BLANDFORD ROAD IWERNE MINSTER BLANDFORD FORUM DORSET DT11 8QN |
27/06/1727 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
10/10/1610 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
08/07/168 July 2016 | 31/01/16 TOTAL EXEMPTION FULL |
11/04/1611 April 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 |
18/03/1618 March 2016 | 15/03/16 NO MEMBER LIST |
04/10/154 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
15/03/1515 March 2015 | 15/03/15 NO MEMBER LIST |
01/09/141 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14 |
26/07/1426 July 2014 | DIRECTOR APPOINTED MS CAROLINE ANNE BROWN |
25/07/1425 July 2014 | 31/01/14 TOTAL EXEMPTION FULL |
15/03/1415 March 2014 | 15/03/14 NO MEMBER LIST |
12/06/1312 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM CEDARWOOD BLANDFORD ROAD IRWERNE MINSTER DORSET DT11 8QN |
15/03/1315 March 2013 | 15/03/13 NO MEMBER LIST |
10/11/1210 November 2012 | DIRECTOR APPOINTED ANTONY CHARLES CLOVER BROWN |
18/06/1218 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
15/03/1215 March 2012 | 15/03/12 NO MEMBER LIST |
22/07/1122 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
15/03/1115 March 2011 | 15/03/11 NO MEMBER LIST |
26/05/1026 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
17/03/1017 March 2010 | 15/03/10 NO MEMBER LIST |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BANNERMAN SANGSTER / 16/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE BROWN / 16/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LANGSTON BUTLER / 16/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLWEN ANN DELLEMAN / 16/03/2010 |
27/05/0927 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 15/03/09 |
22/04/0822 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 15/03/08 |
26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
28/03/0728 March 2007 | ANNUAL RETURN MADE UP TO 15/03/07 |
04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
27/03/0627 March 2006 | ANNUAL RETURN MADE UP TO 15/03/06 |
11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | ANNUAL RETURN MADE UP TO 24/01/05 |
11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
13/02/0413 February 2004 | ANNUAL RETURN MADE UP TO 24/01/04 |
13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
10/02/0310 February 2003 | ANNUAL RETURN MADE UP TO 24/01/03 |
02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
08/02/028 February 2002 | ANNUAL RETURN MADE UP TO 24/01/02 |
18/10/0118 October 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
30/01/0130 January 2001 | ANNUAL RETURN MADE UP TO 24/01/01 |
26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | ANNUAL RETURN MADE UP TO 24/01/00 |
02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
19/02/9919 February 1999 | ANNUAL RETURN MADE UP TO 24/01/99 |
25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
04/02/984 February 1998 | ANNUAL RETURN MADE UP TO 24/01/98 |
24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
06/02/976 February 1997 | ANNUAL RETURN MADE UP TO 24/01/97 |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
12/02/9612 February 1996 | ANNUAL RETURN MADE UP TO 24/01/96 |
06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
23/01/9523 January 1995 | ANNUAL RETURN MADE UP TO 24/01/95 |
05/10/945 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/10/94 |
10/02/9410 February 1994 | SECRETARY RESIGNED |
24/01/9424 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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