| date |
name |
form type |
| 2020-03-26 |
PREVSHO FROM 28/06/2019 TO 27/06/2019 |
AA01 |
| 2019-10-18 |
CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
CS01 |
| 2019-06-20 |
APPOINTMENT TERMINATED, DIRECTOR DESMOND LEYDEN |
TM01 |
| 2019-06-24 |
28/06/18 TOTAL EXEMPTION FULL |
AA |
| 2019-05-28 |
DIRECTOR APPOINTED MR MARTIN EDWARD DAVIES |
AP01 |
| 2019-06-12 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN EDWARD DAVIES |
PSC01 |
| 2019-06-12 |
CESSATION OF JOYCE ALMA ANDERSON AS A PSC |
PSC07 |
| 2019-06-12 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GUY DE MARCO |
PSC01 |
| 2019-10-08 |
APPOINTMENT TERMINATED, SECRETARY JOYCE ANDERSON |
TM02 |
| 2019-06-20 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER |
TM01 |
| 2019-10-08 |
APPOINTMENT TERMINATED, DIRECTOR JOYCE ANDERSON |
TM01 |
| 2019-03-28 |
PREVSHO FROM 29/06/2018 TO 28/06/2018 |
AA01 |
| 2018-03-22 |
DIRECTOR APPOINTED MR MARC GUY DE MARCO |
AP01 |
| 2018-04-12 |
DIRECTOR APPOINTED MR WILLIAM JAMES BAKER |
AP01 |
| 2018-09-21 |
CESSATION OF MARC GUY DE MARCO AS A PSC |
PSC07 |
| 2018-06-11 |
29/06/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-10 |
APPOINTMENT TERMINATED, DIRECTOR MARC DE MARCO |
TM01 |
| 2018-09-25 |
CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
CS01 |
| 2018-03-28 |
DIRECTOR APPOINTED MR DESMOND JAMES LEYDEN |
AP01 |
| 2018-03-28 |
PREVSHO FROM 30/06/2017 TO 29/06/2017 |
AA01 |
| 2017-03-28 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-09-27 |
CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
CS01 |
| 2016-09-23 |
CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
CS01 |
| 2015-12-01 |
30/06/15 PARTIAL EXEMPTION |
AA |
| 2015-10-02 |
07/09/15 FULL LIST |
AR01 |
| 2014-03-27 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-11 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-19 |
07/09/14 FULL LIST |
AR01 |
| 2013-04-04 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-04 |
07/09/13 FULL LIST |
AR01 |
| 2012-09-25 |
07/09/12 FULL LIST |
AR01 |
| 2012-03-27 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-12 |
07/09/11 FULL LIST |
AR01 |
| 2011-03-16 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-23 |
07/09/10 FULL LIST |
AR01 |
| 2010-09-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ALMA ANDERSON / 07/09/2010 |
CH01 |
| 2010-02-16 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-27 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-16 |
RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-01 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2008-09-15 |
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-15 |
APPOINTMENT TERMINATED DIRECTOR VERNON MAITLAND |
288b |
| 2008-04-02 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-04-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-09-10 |
RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
363a |
| 2006-09-18 |
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
363a |
| 2006-11-27 |
REGISTERED OFFICE CHANGED ON 27/11/06 FROM:41C EAST STREETWIMBORNEDORSETBH21 1DX |
287 |
| 2006-02-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-09-08 |
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
363a |
| 2004-10-08 |
RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2003-09-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-10-15 |
RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
363s |
| 2002-01-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2002-10-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-10-18 |
RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
363s |
| 2001-04-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2001-11-19 |
RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
363s |
| 2000-11-14 |
RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
363s |
| 1999-11-15 |
RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
363s |