WARWICK COURT (BOURNEMOUTH) MAINTENANCE CO LIMITED - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-06-20 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-05-16 update statutory_documents 25/12/18 TOTAL EXEMPTION FULL
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-04-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-03-27 update statutory_documents 25/12/17 TOTAL EXEMPTION FULL
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-10-07 update registered_address
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-05-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-04-28 update statutory_documents 25/12/16 TOTAL EXEMPTION FULL
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-05-14 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-05-14 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-14 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-03-29 update statutory_documents 29/03/16 FULL LIST
2016-03-07 update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-05-08 update accounts_next_due_date 2015-10-25 => 2016-09-25
2015-05-08 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-04-08 update accounts_next_due_date 2015-09-25 => 2015-10-25
2015-04-08 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-03-31 update statutory_documents 29/03/15 FULL LIST
2015-03-27 update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL
2015-03-10 insert otherexecutives RAY HARDWICK
2015-03-10 insert person RAY HARDWICK
2015-03-10 update number_of_registered_officers 3 => 4
2015-01-12 update statutory_documents DIRECTOR APPOINTED MR RAY HARDWICK
2014-08-07 delete otherexecutives RAYMOND DAVID HARDWICK
2014-08-07 delete person RAYMOND DAVID HARDWICK
2014-08-07 update number_of_registered_officers 4 => 3
2014-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARDWICK
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-04-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-04-01 update statutory_documents 29/03/14 FULL LIST
2014-03-13 update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-06-25 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-04-25 update statutory_documents 29/03/13 FULL LIST
2013-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
2012-05-14 update statutory_documents DIRECTOR APPOINTED MR RAYMOND DAVID HARDWICK
2012-04-20 update statutory_documents 29/03/12 FULL LIST
2012-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY RODWELL
2012-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2011-04-27 update statutory_documents 29/03/11 FULL LIST
2011-03-09 update statutory_documents 25/12/10 TOTAL EXEMPTION FULL
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKES
2010-04-16 update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents SAIL ADDRESS CREATED
2010-04-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-12 update statutory_documents 29/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DYKES / 01/01/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER DUNN / 01/01/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HAROLD DRYSDALL / 01/01/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE RODWELL / 01/01/2010
2010-04-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LIMITED / 01/01/2010
2010-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD
2009-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GULLIVER
2009-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN GALPIN
2009-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOLLIE DALE
2009-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GAREL JONES
2009-04-06 update statutory_documents 25/12/08 TOTAL EXEMPTION FULL
2009-04-02 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2008-04-30 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-08-24 update statutory_documents NEW SECRETARY APPOINTED
2007-08-10 update statutory_documents SECRETARY RESIGNED
2007-05-14 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents DIRECTOR RESIGNED
2007-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 9 WARWICK COURT 136RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TP
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents NEW SECRETARY APPOINTED
2006-07-19 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2005-08-15 update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2004-07-19 update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2003-11-24 update statutory_documents DIRECTOR RESIGNED
2003-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-24 update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2002-08-21 update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2001-07-04 update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00
2000-06-09 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1998-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1998-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-23 update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1997-09-22 update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1997-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-31 update statutory_documents DIRECTOR RESIGNED
1997-01-31 update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1995-07-24 update statutory_documents DIRECTOR RESIGNED
1995-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-11 update statutory_documents DIRECTOR RESIGNED
1995-07-11 update statutory_documents RETURN MADE UP TO 29/03/95; CHANGE OF MEMBERS
1995-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94
1994-03-24 update statutory_documents RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1993-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/93 FROM: FLAT 9 WARWICK COURT 136 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TP
1993-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/93
1993-04-01 update statutory_documents RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1993-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1992-10-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-14 update statutory_documents RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
1992-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1991-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1991-07-17 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-10-15 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1990-05-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-21 update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1988-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-20 update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
1988-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1987-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-11 update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86
1987-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-03 update statutory_documents RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS