(AD01) Change of registered address from First Floor, 8-10 Christchurch Road Bournemouth Dorset BH1 3NA England on Fri, 5th Apr 2024 to Melbury House 1-3 Oxford Road Bournemouth BH8 8ES
filed on: 5th, April 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 30th, November 2023
| accounts
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(12 pages)
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(MR01) Registration of charge 064441250005, created on Mon, 13th Mar 2023
filed on: 14th, March 2023
| mortgage
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(26 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 24th, October 2022
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 13th, December 2021
| accounts
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(13 pages)
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(MR01) Registration of charge 064441250004, created on Mon, 12th Apr 2021
filed on: 12th, April 2021
| mortgage
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(41 pages)
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(MR01) Registration of charge 064441250003, created on Wed, 13th Jan 2021
filed on: 28th, January 2021
| mortgage
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(22 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 1st, December 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 17th, October 2019
| accounts
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(12 pages)
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(AD01) Change of registered address from Ground Floor, Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL on Tue, 28th Mar 2017 to First Floor, 8-10 Christchurch Road Bournemouth Dorset BH1 3NA
filed on: 28th, March 2017
| address
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(1 page)
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(MR01) Registration of charge 064441250002, created on Wed, 26th Oct 2016
filed on: 31st, October 2016
| mortgage
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 21st, September 2016
| accounts
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(5 pages)
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(CH03) On Sun, 20th Mar 2016 secretary's details were changed
filed on: 4th, April 2016
| officers
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(1 page)
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(CH01) On Sun, 20th Mar 2016 director's details were changed
filed on: 4th, April 2016
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 20th Mar 2016
filed on: 4th, April 2016
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 13th, January 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th Mar 2015
filed on: 13th, May 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 30th Mar 2015: 100.00 GBP
filed on: 30th, April 2015
| capital
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 20th Mar 2015
filed on: 2nd, April 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 4th, February 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Dec 2014
filed on: 15th, December 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 15th Dec 2014: 2.00 GBP
capital
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(AD01) Company moved to new address on Tue, 25th Mar 2014. Old Address: C/O 3Rd Floor Office Suite 27-31 Old Christchurch Road Bournemouth Dorset BH1 1DS
filed on: 25th, March 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 3rd, January 2014
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Dec 2013
filed on: 2nd, January 2014
| annual return
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(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, November 2013
| mortgage
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, March 2013
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Dec 2012
filed on: 11th, December 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 30th, March 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 4th Dec 2011
filed on: 9th, December 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 31st, March 2011
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 4th Dec 2010
filed on: 5th, January 2011
| annual return
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(4 pages)
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(AD01) Company moved to new address on Thu, 1st Jul 2010. Old Address: the Offices Middle Farm Charlton Horethorne Sherborne Dorset DT9 4NL
filed on: 1st, July 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 22nd, March 2010
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Dec 2009
filed on: 1st, February 2010
| annual return
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(4 pages)
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(CH01) On Mon, 1st Feb 2010 director's details were changed
filed on: 1st, February 2010
| officers
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(2 pages)
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(CH03) On Mon, 1st Feb 2010 secretary's details were changed
filed on: 1st, February 2010
| officers
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(1 page)
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(287) Registered office changed on 03/09/2009 from charltons accountancy LTD blue ridge charlton horethorne, sherborne dorset DT9 4PH
filed on: 3rd, September 2009
| address
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, April 2009
| mortgage
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(4 pages)
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(AA) Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 24th, April 2009
| accounts
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(2 pages)
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(363a) Annual return drawn up to Wed, 28th Jan 2009 with complete member list
filed on: 28th, January 2009
| annual return
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(3 pages)
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(225) Accounting reference date shortened from 31/12/2008 to 30/06/2008
filed on: 14th, October 2008
| accounts
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(1 page)
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(288a) On Tue, 15th Jan 2008 New secretary appointed
filed on: 15th, January 2008
| officers
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(2 pages)
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(288a) On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
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(2 pages)
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(288a) On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
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(2 pages)
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(288a) On Tue, 15th Jan 2008 New secretary appointed
filed on: 15th, January 2008
| officers
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(2 pages)
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(288b) On Thu, 6th Dec 2007 Secretary resigned
filed on: 6th, December 2007
| officers
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(1 page)
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(288b) On Thu, 6th Dec 2007 Secretary resigned
filed on: 6th, December 2007
| officers
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(1 page)
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(288b) On Thu, 6th Dec 2007 Director resigned
filed on: 6th, December 2007
| officers
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(1 page)
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(288b) On Thu, 6th Dec 2007 Director resigned
filed on: 6th, December 2007
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, December 2007
| incorporation
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(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, December 2007
| incorporation
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(6 pages)
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