CHARTWELL (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CUMMINS
2023-08-07 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD GEORGE HORDLE
2023-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLYNEUX
2023-06-13 update statutory_documents DIRECTOR APPOINTED MR LEE GRANT
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIG
2023-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN PARKER
2023-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAUNTON
2023-05-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2022-06-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-08 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH ANN SANDFORD
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-19 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-05 update statutory_documents DIRECTOR APPOINTED MR FREDERICK GEORGE SAMUELS
2019-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRIS
2018-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JENNAWAY
2018-09-17 update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLES MOLYNEUX
2018-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MALLETT
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-24 update statutory_documents DIRECTOR APPOINTED MR ROBERT STANLEY MORRIS
2018-03-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-06 update statutory_documents DIRECTOR APPOINTED MR BRYAN EDWARD STANLEY BASHAM
2017-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BREADY
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-05 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-27 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARTHUR SCOTT
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COX
2016-06-01 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-01 update statutory_documents 29/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update statutory_documents DIRECTOR APPOINTED MR KEVIN SEAN QUINLAN
2016-03-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-17 update statutory_documents DIRECTOR APPOINTED MISS MAIRI LOUISE STEELE
2016-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH
2016-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT
2016-02-03 update statutory_documents DIRECTOR APPOINTED MISS CAROLINE VICTORIA SMITH
2016-02-03 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM MORRIS
2015-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL NELSON
2015-06-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-06-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-05-29 update statutory_documents 29/05/15 FULL LIST
2015-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-13 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL CHARLES BAUNTON
2015-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL PICKUP
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-03 update statutory_documents 29/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-07-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-28 update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET BOND
2013-06-28 update statutory_documents 29/05/13 FULL LIST
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOND
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-05-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-13 update statutory_documents DIRECTOR APPOINTED MRS ANITA FRY
2013-05-10 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM BENNETT
2013-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY CHAU
2013-05-08 update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS ALLEN
2013-05-08 update statutory_documents DIRECTOR APPOINTED MRS SUSAN DIANE HILL
2013-05-03 update statutory_documents CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN AZERN
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN LYNTON
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARVEY
2012-09-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-12 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN COX
2012-09-12 update statutory_documents DIRECTOR APPOINTED MS NANCY SHARON CHAU
2012-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LTD
2012-06-13 update statutory_documents 29/05/12 FULL LIST
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GRAHAM
2011-07-19 update statutory_documents DIRECTOR APPOINTED MRS JOYCE WHITE
2011-06-27 update statutory_documents 29/05/11 FULL LIST
2011-05-10 update statutory_documents DIRECTOR APPOINTED MR IAIN PARKER
2011-03-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-25 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES JENNAWAY
2011-03-25 update statutory_documents DIRECTOR APPOINTED MRS JUNE DAPHNE BREADY
2010-07-28 update statutory_documents SAIL ADDRESS CREATED
2010-07-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-28 update statutory_documents CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD
2010-07-28 update statutory_documents 29/05/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN AZERN / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS STUART MALLETT / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET JENNAWAY-EAMAN / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOND / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BLENKINSOP / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN OLIVE DONOHOE / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL NIGEL NELSON / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN GRAHAM / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LORETTA LYNTON / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRAIG / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL PICKUP / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CUMMINS / 01/04/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARVEY / 01/04/2010
2010-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
2010-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 1-3 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA
2010-06-24 update statutory_documents CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD
2010-03-19 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-06-16 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-06-30 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-07-21 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-16 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents DIRECTOR RESIGNED
2006-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 9 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET, BH4 9AA
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-06-08 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents NEW SECRETARY APPOINTED
2005-05-17 update statutory_documents SECRETARY RESIGNED
2005-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-02 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-07 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27 update statutory_documents NEW SECRETARY APPOINTED
2003-01-27 update statutory_documents SECRETARY RESIGNED
2002-07-29 update statutory_documents RETURN MADE UP TO 27/06/02; CHANGE OF MEMBERS
2002-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-27 update statutory_documents RETURN MADE UP TO 27/06/01; CHANGE OF MEMBERS
2001-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-21 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-26 update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS
1998-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-27 update statutory_documents DIRECTOR RESIGNED
1997-07-27 update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-25 update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-23 update statutory_documents DIRECTOR RESIGNED
1995-08-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents ADOPT MEM AND ARTS 16/08/95
1995-07-28 update statutory_documents RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-25 update statutory_documents DIRECTOR RESIGNED
1994-07-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-25 update statutory_documents DIRECTOR RESIGNED
1994-07-25 update statutory_documents RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1994-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-22 update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-18 update statutory_documents RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-28 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 47 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9BA
1990-02-06 update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
1989-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-23 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85