(AD01) Change of registered address from Sovereign House 35 Laidlaw Close Talbot Village Poole Dorset BH12 5EW on 2023/11/14 to C/O Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road Bournemouth BH4 9DW
filed on: 14th, November 2023
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, June 2023
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(8 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 7th, September 2022
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 27th, September 2021
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 28th, September 2020
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 17th, July 2019
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 17th, September 2018
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 9th, June 2017
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/16
filed on: 18th, December 2015
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(7 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2015/12/18
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 2nd, October 2015
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/12/16
filed on: 18th, December 2014
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(7 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2014/12/18
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, September 2014
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/12/16
filed on: 19th, December 2013
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(7 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2013/12/19
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 18th, September 2013
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/12/16
filed on: 10th, January 2013
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 13th, July 2012
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/16
filed on: 22nd, December 2011
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/12/16
filed on: 23rd, December 2010
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 15th, July 2010
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(5 pages)
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(CH01) On 2010/03/04 director's details were changed
filed on: 4th, March 2010
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(2 pages)
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(CH01) On 2010/03/04 director's details were changed
filed on: 4th, March 2010
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(2 pages)
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(CH01) On 2010/03/04 director's details were changed
filed on: 4th, March 2010
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/12/16
filed on: 4th, March 2010
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, September 2009
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(4 pages)
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(363a) Annual return drawn up to 2009/01/07 with complete member list
filed on: 7th, January 2009
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 26th, August 2008
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(4 pages)
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(363a) Annual return drawn up to 2008/06/19 with complete member list
filed on: 19th, June 2008
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 23rd, May 2007
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 23rd, May 2007
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(4 pages)
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(363s) Annual return drawn up to 2007/01/15 with complete member list
filed on: 15th, January 2007
| annual return
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(7 pages)
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(363(288)) Annual return (Director's particulars changed) up to 2007/01/15
annual return
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(363s) Annual return drawn up to 2007/01/15 with complete member list
filed on: 15th, January 2007
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 16th, October 2006
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 16th, October 2006
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(4 pages)
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(363s) Annual return drawn up to 2006/01/17 with complete member list
filed on: 17th, January 2006
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(7 pages)
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(363s) Annual return drawn up to 2006/01/17 with complete member list
filed on: 17th, January 2006
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 11th, October 2005
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 11th, October 2005
| accounts
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(4 pages)
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(363s) Annual return drawn up to 2005/02/24 with complete member list
filed on: 24th, February 2005
| annual return
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(7 pages)
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(363s) Annual return drawn up to 2005/02/24 with complete member list
filed on: 24th, February 2005
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(7 pages)
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(288a) On 2004/01/20 New secretary appointed;new director appointed
filed on: 20th, January 2004
| officers
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(2 pages)
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(288a) On 2004/01/20 New director appointed
filed on: 20th, January 2004
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(2 pages)
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(288a) On 2004/01/20 New director appointed
filed on: 20th, January 2004
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(2 pages)
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(288a) On 2004/01/20 New secretary appointed;new director appointed
filed on: 20th, January 2004
| officers
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(2 pages)
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(288a) On 2004/01/05 New director appointed
filed on: 5th, January 2004
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(2 pages)
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(288a) On 2004/01/05 New director appointed
filed on: 5th, January 2004
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(2 pages)
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(88(2)R) Alloted 4 shares on 2003/12/19. Value of each share 1 £, total number of shares: 6.
filed on: 5th, January 2004
| capital
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(2 pages)
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(88(2)R) Alloted 4 shares on 2003/12/19. Value of each share 1 £, total number of shares: 6.
filed on: 5th, January 2004
| capital
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(2 pages)
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(287) Registered office changed on 05/01/04 from: 4 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU
filed on: 5th, January 2004
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(1 page)
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(287) Registered office changed on 05/01/04 from: 4 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU
filed on: 5th, January 2004
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(288b) On 2003/12/17 Secretary resigned
filed on: 17th, December 2003
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(1 page)
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(288b) On 2003/12/17 Director resigned
filed on: 17th, December 2003
| officers
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(1 page)
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(288b) On 2003/12/17 Secretary resigned
filed on: 17th, December 2003
| officers
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(1 page)
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(288b) On 2003/12/17 Director resigned
filed on: 17th, December 2003
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 16th, December 2003
| incorporation
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(12 pages)
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(NEWINC) Company registration
filed on: 16th, December 2003
| incorporation
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(12 pages)
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