Date | Description |
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 |