ANCRUM LODGE (BRANKSOME PARK) LIMITED - History of Changes


DateDescription
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
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
2023-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-03 update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ELIZABETH SHARLAND
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARMISHAW
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-05 update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN ARMISHAW
2021-11-05 update statutory_documents DIRECTOR APPOINTED MR MELVYN JAMES EVANS
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PECHEY
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MIDDLETON
2018-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-04-19 update statutory_documents DIRECTOR APPOINTED MISS KAREN JANE MIDDLETON
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MIDDLETON
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-08 update statutory_documents 31/05/16 NO MEMBER LIST
2016-05-12 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-10 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-23 update statutory_documents 31/05/15 NO MEMBER LIST
2015-06-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY NORTH
2014-07-28 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY NORMAN HOSEGOOD
2014-07-07 delete address 10 EXETER ROAD BOURNEMOUTH ENGLAND BH2 5AN
2014-07-07 insert address 10 EXETER ROAD BOURNEMOUTH BH2 5AN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-09 update statutory_documents 31/05/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-13 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-02 update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BENDER
2013-07-01 delete address THE SQUARE EXETER ROAD BOURNEMOUTH DORSET ENGLAND BH2 5AN
2013-07-01 insert address 10 EXETER ROAD BOURNEMOUTH ENGLAND BH2 5AN
2013-07-01 update registered_address
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6LG
2013-06-22 insert address THE SQUARE EXETER ROAD BOURNEMOUTH DORSET ENGLAND BH2 5AN
2013-06-22 update registered_address
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 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM THE SQUARE EXETER ROAD BOURNEMOUTH DORSET BH2 5AN ENGLAND
2013-06-20 update statutory_documents 31/05/13 NO MEMBER LIST
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MIDDLETON / 30/05/2013
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY NORTH / 30/05/2013
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MIDDLETON PECHEY / 30/05/2013
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY BENDER / 30/05/2013
2013-02-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG ENGLAND
2012-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-06-07 update statutory_documents 31/05/12 NO MEMBER LIST
2012-03-21 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-06-07 update statutory_documents 31/05/11 NO MEMBER LIST
2011-05-18 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-06-02 update statutory_documents 31/05/10 NO MEMBER LIST
2009-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY
2009-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09
2009-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 113 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1EP
2009-06-04 update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-06-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2009-06-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents DIRECTOR APPOINTED BRIAN HENRY BENDER
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP RUST
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN EASTON
2008-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08
2008-04-05 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07
2007-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM: HOMECARE 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY
2007-06-27 update statutory_documents NEW SECRETARY APPOINTED
2007-06-27 update statutory_documents SECRETARY RESIGNED
2007-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06
2006-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05
2005-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04
2003-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03
2003-02-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-04 update statutory_documents DIRECTOR RESIGNED
2002-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02
2002-04-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01
2001-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-16 update statutory_documents DIRECTOR RESIGNED
2000-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00
2000-06-06 update statutory_documents DIRECTOR RESIGNED
2000-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99
1999-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-16 update statutory_documents DIRECTOR RESIGNED
1998-09-16 update statutory_documents DIRECTOR RESIGNED
1998-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 1 ASHLEY ROAD NEW MILTON HANTS BH25 6BA
1998-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97
1997-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW SECRETARY APPOINTED
1996-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96
1995-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95
1995-05-23 update statutory_documents DIRECTOR RESIGNED
1995-05-23 update statutory_documents NEW SECRETARY APPOINTED
1995-05-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93
1993-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/93 FROM: WOOTTON TOWERS 1A WOOTTEN MOUNT BOURNEMOUTH BH1 1PL
1993-02-19 update statutory_documents AUDITOR'S RESIGNATION
1992-06-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92
1992-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92
1992-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91
1991-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 16/03/90
1990-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/89
1989-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 11/03/88
1987-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/87
1987-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1967-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION