| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 2024-04-07 |
insert address 9 PEMBROKE COURT WATERFORD ROAD HIGHCLIFFE DORSET ENGLAND BH23 5JR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY NICHOLAS FRY REDWAY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK KEARNEY |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN LLOYD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY REDWAY |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARTLETT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY BARTLETT / 29/01/2021 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY BARTLETT / 17/03/2020 |
| 2020-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 17/03/2020 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY NICHOLAS FRY REDWAY |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BOOTH |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTE EVERETT |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 23/10/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-17 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-06 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
| 2014-03-07 |
insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-14 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-07 |
delete address SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
| 2014-01-07 |
insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
SUITE 8 BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET
ENGLAND |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
delete address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
| 2013-10-07 |
insert address SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
| 2013-10-07 |
update registered_address |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
FIRST FLOOR 283 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET
ENGLAND |
| 2013-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-02-20 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET |
| 2012-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 2012-03-05 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-02-18 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-03-01 |
update statutory_documents 05/02/10 FULL LIST |
| 2009-11-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS |
| 2009-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 10/02/2009 |
| 2008-12-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
356 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5EY |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/08; CHANGE OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
1 ASHLEY ROAD
NEW MILTON
HAMPSHIRE
BH25 6BA |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 05/02/98; CHANGE OF MEMBERS |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 05/02/95; CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94 |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS |
| 1994-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/91 FROM:
275A LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET BH23 5EB |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 05/02/91; CHANGE OF MEMBERS |
| 1991-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/89 FROM:
3 LORNE PARK ROAD
BOURNEMOUTH
DORSET
BH1 1JJ |
| 1989-03-04 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1989-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-30 |
update statutory_documents ALTER MEM AND ARTS 29/02/88 |
| 1987-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/87 FROM:
16 LORNE PARK ROAD
BOURNEMOUTH |
| 1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-05 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1986-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |