Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2018 |
AP01 |
Appointment of Mr Lawson Alan Whitelock as a director on 26 November 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 18 October 2018
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15 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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09 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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18 Jun 2018 |
AD01 |
Registered office address changed from Unit 4, Branksome Business Park Bourne Valley Road Poole BH12 1DW England to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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14 Nov 2017 |
AP01 |
Appointment of Mr Mark Andrew Broughton as a director on 21 October 2017
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13 Nov 2017 |
AP01 |
Appointment of Mr Christopher Maurice Brett as a director on 21 October 2017
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13 Nov 2017 |
AP04 |
Appointment of Bourne Estates Ltd as a secretary on 1 November 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Unit 4, Branksome Business Park Bourne Valley Road Poole BH12 1DW on 13 November 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Francis Osborn as a director on 21 October 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of David John Jarvis as a director on 21 October 2017
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26 Oct 2017 |
AP01 |
Appointment of Mr Reginald Gordon Raith as a director on 21 October 2017
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31 Aug 2017 |
AA |
Micro company accounts made up to 30 June 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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31 Oct 2016 |
AA |
Micro company accounts made up to 30 June 2016
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15 Aug 2016 |
AR01 |
Annual return made up to 5 June 2016 no member list
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28 Nov 2015 |
AA |
Total exemption full accounts made up to 30 June 2015
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23 Jul 2015 |
AR01 |
Annual return made up to 5 June 2015 no member list
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12 Nov 2014 |
AA |
Total exemption full accounts made up to 30 June 2014
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02 Jul 2014 |
AR01 |
Annual return made up to 5 June 2014 no member list
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29 Aug 2013 |
AA |
Total exemption full accounts made up to 30 June 2013
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23 Jul 2013 |
AR01 |
Annual return made up to 5 June 2013 no member list
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20 Aug 2012 |
AA |
Total exemption full accounts made up to 30 June 2012
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14 Jun 2012 |
AR01 |
Annual return made up to 5 June 2012 no member list
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