BROADLANDS MANAGEMENT(BOURNEMOUTH)LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-11-22 update statutory_documents DIRECTOR APPOINTED MR JOHN BRENTON COLLYER
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2020-12-16 update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED
2020-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JWT (SOUTH) LIMITED / 02/04/2020
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-12-07 delete address 1-3 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA
2019-12-07 insert address HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF
2019-12-07 update registered_address
2019-11-26 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN STEVENSON
2019-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 1-3 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH
2019-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE BELCHER
2019-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-12 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2017-12-14 update statutory_documents DIRECTOR APPOINTED MISS ANNE - MARIE SHEPHERD
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-09-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-26 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-27 update statutory_documents 18/10/15 NO MEMBER LIST
2015-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MONCRIEFF
2015-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WICKS
2015-10-12 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2014-12-17 update statutory_documents DIRECTOR APPOINTED JEAN FORD SMITH
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-11-06 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-30 update statutory_documents 18/10/14 NO MEMBER LIST
2014-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
2014-10-22 update statutory_documents DIRECTOR APPOINTED MAURICE JOHN RAOUL BELCHER
2014-01-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2014-01-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-12-07 update statutory_documents 18/10/13 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-14 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-11-15 update statutory_documents 18/10/12 NO MEMBER LIST
2012-08-08 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents DIRECTOR APPOINTED MARTIN GRIFFIN
2011-11-22 update statutory_documents CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED
2011-11-22 update statutory_documents 18/10/11 NO MEMBER LIST
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED
2011-08-17 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELGA DAVIDSON
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLLYER
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAUL
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SHUTT
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
2010-11-03 update statutory_documents CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED
2010-11-03 update statutory_documents 18/10/10 NO MEMBER LIST
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WICKS / 18/10/2010
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMITH / 18/10/2010
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAMS / 18/10/2010
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAUL / 18/10/2010
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERNEST CHARLES SHUTT / 18/10/2010
2010-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WOLBROM
2010-10-06 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PRIDMORE
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANALD STANDBROOK
2009-11-19 update statutory_documents 18/10/09 NO MEMBER LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELGA CHRISTEL DAVIDSON / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENTON COLLYER / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY MONCRIEFF / 19/11/2009
2009-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 18/11/2009
2009-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 29/10/2009
2009-07-13 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2008-11-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SAUL
2008-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/08
2008-10-13 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-09-30 update statutory_documents DIRECTOR APPOINTED DAVID JOHN WICKS
2007-11-19 update statutory_documents DIRECTOR RESIGNED
2007-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/07
2007-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-11-06 update statutory_documents SECRETARY RESIGNED
2006-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/06
2006-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-30 update statutory_documents NEW SECRETARY APPOINTED
2005-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 1-3 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH BN4 9AA
2005-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM: HAMILTON TOWNSEND 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA
2005-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/05
2005-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 9 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH BN4 9AA
2005-10-19 update statutory_documents DIRECTOR RESIGNED
2005-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/04
2004-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 05/11/03
2003-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02
2003-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents NEW SECRETARY APPOINTED
2003-01-07 update statutory_documents SECRETARY RESIGNED
2002-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2001-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01
2001-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2000-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/99
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1997-12-19 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/97
1997-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1996-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/96
1996-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/95
1995-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1994-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/94
1994-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-21 update statutory_documents DIRECTOR RESIGNED
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-21 update statutory_documents DIRECTOR RESIGNED
1993-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/93
1993-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/92
1992-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/92
1992-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/91
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1991-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/90
1991-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 47 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9BA
1990-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/89
1990-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/88
1989-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 21/08/87
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-06-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 30 BLAKE HILL AVENUE PARKSTONE POOLE DORSET BH14 8QA
1987-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/86
1987-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86