| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SON |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/22 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FITZGERALD |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPERRING |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-23 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN SON |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHASKEL RAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2020-12-01 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DOUGLAS COOKE |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CREME |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2019-11-04 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2018-11-05 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-03-13 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2016-11-11 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2015-11-19 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-01 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2014-11-03 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH UNITED KINGDOM BH1 3JW |
| 2014-10-07 |
insert address HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3JW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-02 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-05-26 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-11 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-24 |
delete address CRANBORNE CHAMBERS THE SQUARE BOURNEMOUTH DORSET BH2 5AN |
| 2013-06-24 |
insert address HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH UNITED KINGDOM BH1 3JW |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-06 |
update statutory_documents ALTER ARTICLES 22/05/2013 |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
CRANBORNE CHAMBERS
THE SQUARE
BOURNEMOUTH
DORSET
BH2 5AN |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CHASKEL RAND |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD IRVIN CREME |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NIGEL SPERRING |
| 2013-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SEWELL |
| 2012-11-14 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY PRATT |
| 2012-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 2011-08-31 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SON |
| 2011-02-18 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-09-20 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SEWELL / 31/08/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SON / 31/08/2010 |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELFRIEDA FIRSTENBERG |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CREME |
| 2010-03-23 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/02; CHANGE OF MEMBERS |
| 2002-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/93; CHANGE OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/92 FROM:
SECOND FLOOR
SUN ALLIANCE HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH BH1 1JF |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 06/03/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |
| 1986-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1958-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1958-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |