Confirmation statement. Statement with no updates. |
2024-03-07 |
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Accounts. Accounts type total exemption full. |
2023-08-23 |
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Confirmation statement. Statement with updates. |
2023-03-30 |
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Accounts. Accounts type total exemption full. |
2022-12-16 |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
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Accounts. Accounts type total exemption full. |
2021-11-09 |
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Address. Old address: C/O Willow Accounting & Consultancy 3a Springfield Road Poole BH14 0LG England. New address: 47a Commercial Road Poole BH14 0HU. Change date: 2021-10-19. |
2021-10-19 |
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Confirmation statement. Statement with no updates. |
2021-04-15 |
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Accounts. Accounts type total exemption full. |
2021-04-09 |
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Mortgage. Charge creation date: 2021-03-03. Charge number: 053906550005. |
2021-03-08 |
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Mortgage. Charge number: 053906550002. |
2021-03-01 |
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Confirmation statement. Statement with no updates. |
2020-03-26 |
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Persons with significant control. Psc name: Meridian Electrical Holdings Limited. Notification date: 2019-10-28. |
2019-12-12 |
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Persons with significant control. Cessation date: 2019-10-28. Psc name: Richard Anthony Wayles. |
2019-12-12 |
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Persons with significant control. Cessation date: 2019-10-28. Psc name: Ian Jordan. |
2019-12-12 |
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Accounts. Accounts type total exemption full. |
2019-12-02 |
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Incorporation. Memorandum articles. |
2019-11-14 |
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Resolution. Description: Resolutions. |
2019-11-14 |
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Officers. Termination date: 2019-10-25. Officer name: Ian Jordan. |
2019-11-06 |
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Officers. Appointment date: 2019-10-25. Officer name: Mr Joseph Luke Tarrant. |
2019-11-06 |
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Officers. Officer name: Mr Adrian Carl Flude. Appointment date: 2019-10-25. |
2019-11-06 |
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Mortgage. Charge number: 053906550003. Charge creation date: 2019-11-01. |
2019-11-05 |
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Mortgage. Charge number: 053906550004. Charge creation date: 2019-10-28. |
2019-11-05 |
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Mortgage. Charge creation date: 2019-10-28. Charge number: 053906550002. |
2019-11-01 |
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Mortgage. Charge number: 1. |
2019-10-08 |
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Confirmation statement. Statement with updates. |
2019-04-16 |
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Accounts. Accounts type total exemption full. |
2018-11-19 |
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Capital. Date: 2018-08-14. |
2018-08-24 |
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Resolution. Description: Resolutions. |
2018-08-22 |
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Confirmation statement. Statement with no updates. |
2018-03-28 |
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Accounts. Accounts type total exemption full. |
2017-12-04 |
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Confirmation statement. Statement with updates. |
2017-03-28 |
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Accounts. Accounts type total exemption small. |
2016-12-07 |
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Address. Old address: C/O C/O Willow Accounting and Consultancy 457 Ashley Road Poole Dorset BH14 0AX. New address: C/O Willow Accounting & Consultancy 3a Springfield Road Poole BH14 0LG. Change date: 2016-11-29. |
2016-11-29 |
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Annual return. With made up date full list shareholders. |
2016-04-18 |
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Accounts. Accounts type total exemption small. |
2015-12-11 |
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Annual return. With made up date full list shareholders. |
2015-04-20 |
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Accounts. Accounts type total exemption small. |
2014-12-02 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Officers. Officer name: Richard Anthony Wayles. Change date: 2014-01-01. |
2014-03-25 |
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Accounts. Accounts type total exemption full. |
2014-01-05 |
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Annual return. With made up date full list shareholders. |
2013-03-12 |
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Accounts. Accounts type total exemption full. |
2012-08-24 |
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Annual return. With made up date full list shareholders. |
2012-04-17 |
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Address. Old address: C/O P. M. Read & Co, 457 Ashley Road, Parkstone Poole Dorset BH14 0AX. Change date: 2012-04-17. |
2012-04-17 |
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Accounts. Accounts type total exemption full. |
2012-01-05 |
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Annual return. With made up date full list shareholders. |
2011-05-11 |
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Officers. Officer name: Mr Ian Jordan. |
2011-05-11 |
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Officers. Officer name: David Smith. |
2011-05-11 |
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Officers. Officer name: David Smith. |
2011-05-11 |
View Report |