Accounts. Accounts type dormant. |
2024-01-09 |
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Confirmation statement. Statement with no updates. |
2023-08-09 |
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Persons with significant control. Psc name: Jayne Alison Best. Cessation date: 2023-03-31. |
2023-07-18 |
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Accounts. Accounts type dormant. |
2023-02-28 |
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Confirmation statement. Statement with no updates. |
2022-07-05 |
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Confirmation statement. Statement with updates. |
2021-07-06 |
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Accounts. Accounts type dormant. |
2021-06-08 |
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Accounts. Accounts type dormant. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2020-07-07 |
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Accounts. Accounts type dormant. |
2019-11-07 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Officers. Officer name: Daniel Andrew Cornes. Termination date: 2019-01-08. |
2019-01-08 |
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Officers. Appointment date: 2019-01-08. Officer name: Mr Anthony John Riley. |
2019-01-08 |
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Accounts. Accounts type dormant. |
2018-12-28 |
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Confirmation statement. Statement with no updates. |
2018-07-18 |
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Accounts. Accounts type dormant. |
2018-01-08 |
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Confirmation statement. Statement with updates. |
2017-07-10 |
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Persons with significant control. Notification date: 2016-10-01. Psc name: Jayne Alison Best. |
2017-07-10 |
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Officers. Termination date: 2017-04-28. Officer name: Martin Seibold. |
2017-05-03 |
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Accounts. Change account reference date company current extended. |
2016-10-04 |
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Address. Old address: 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT. Change date: 2016-10-04. New address: Whelco Place Enfield Street Wigan WN5 8DB. |
2016-10-04 |
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Officers. Officer name: Mr Martin Seibold. Appointment date: 2016-09-30. |
2016-10-03 |
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Officers. Appointment date: 2016-09-30. Officer name: Mr Daniel Andrew Cornes. |
2016-10-03 |
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Officers. Termination date: 2016-09-30. Officer name: Paul Richard Stevens. |
2016-10-03 |
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Officers. Officer name: James Peter Williams. Termination date: 2016-09-30. |
2016-10-03 |
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Officers. Officer name: Susan Anne Cadd. Termination date: 2016-09-30. |
2016-10-03 |
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Officers. Officer name: Mr Scott Barry Best. Appointment date: 2016-09-30. |
2016-10-03 |
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Officers. Officer name: Mr David Whelan. Appointment date: 2016-09-30. |
2016-10-03 |
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Miscellaneous. Description: RP04 CS01 second filing CS01 05/07/2016 statement of capital update. |
2016-08-16 |
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Document replacement. Made up date: 2015-07-05. |
2016-08-03 |
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Accounts. Accounts type dormant. |
2016-08-02 |
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Return. Description: 05/07/16 Statement of Capital gbp 100. |
2016-07-05 |
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Officers. Officer name: Mr Paul Richard Stevens. Appointment date: 2015-12-22. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-07-06 |
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Accounts. Accounts type dormant. |
2015-05-20 |
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Annual return. With made up date full list shareholders. |
2014-07-08 |
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Accounts. Accounts type dormant. |
2014-06-23 |
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Annual return. With made up date full list shareholders. |
2013-07-08 |
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Accounts. Accounts type dormant. |
2013-05-08 |
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Officers. Officer name: Timothy Newman. |
2012-12-14 |
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Accounts. Accounts type dormant. |
2012-08-01 |
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Officers. Officer name: Mr James Peter Williams. |
2012-07-11 |
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Annual return. With made up date full list shareholders. |
2012-07-09 |
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Officers. Officer name: Jeremy Williams. |
2012-02-16 |
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Accounts. Accounts type dormant. |
2011-08-02 |
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Annual return. With made up date full list shareholders. |
2011-07-07 |
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Annual return. With made up date full list shareholders. |
2010-07-05 |
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Officers. Change date: 2010-07-05. Officer name: Mr Timothy Carlo Newman. |
2010-07-05 |
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Officers. Change date: 2010-07-05. Officer name: Mr Jeremy David Williams. |
2010-07-05 |
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Officers. Officer name: Susan Anne Cadd. Change date: 2010-07-05. |
2010-07-05 |
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