MARINA COURT (BOSCOMBE) LIMITED - History of Changes


DateDescription
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-02-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2022-01-02 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-10-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT LIMITED / 07/06/2021
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-06-07 delete address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE
2021-06-07 insert address SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED
2021-06-07 update registered_address
2021-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH BH1 2EE ENGLAND
2021-04-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-04-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-02-25 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-12-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-12-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-05 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-28 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-03-07 delete address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW
2018-03-07 insert address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE
2018-03-07 update registered_address
2018-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW
2018-02-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT LIMITED / 14/02/2018
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-09-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-08-09 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2016-09-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-09-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-09-06 update statutory_documents CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT LIMITED
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GREANEY
2016-08-08 update statutory_documents 05/04/16 TOTAL EXEMPTION FULL
2015-09-07 delete address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW
2015-09-07 insert address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW
2015-09-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-09-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-23 => 2015-08-23
2015-09-07 update returns_next_due_date 2015-09-20 => 2016-09-20
2015-08-27 update statutory_documents 23/08/15 FULL LIST
2015-08-14 update statutory_documents 05/04/15 TOTAL EXEMPTION FULL
2015-05-22 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER HENRY
2015-04-07 delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL
2015-04-07 insert address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW
2015-04-07 update reg_address_care_of INITIATIVE PROPERTY MANAGEMENT LTD => null
2015-04-07 update registered_address
2015-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O INITIATIVE PROPERTY MANAGEMENT LTD BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL
2014-10-07 delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BL
2014-10-07 insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-23 => 2014-08-23
2014-10-07 update returns_next_due_date 2014-09-20 => 2015-09-20
2014-09-01 update statutory_documents 23/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-07-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-06-23 update statutory_documents 05/04/14 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-23 => 2013-08-23
2013-10-07 update returns_next_due_date 2013-09-20 => 2014-09-20
2013-09-02 update statutory_documents 23/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-08-01 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-07-16 update statutory_documents 05/04/13 TOTAL EXEMPTION FULL
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-08-23 => 2012-08-23
2013-06-22 update returns_next_due_date 2012-09-20 => 2013-09-20
2013-06-21 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-21 update accounts_next_due_date 2013-01-05 => 2014-01-05
2012-09-11 update statutory_documents 23/08/12 FULL LIST
2012-07-13 update statutory_documents 05/04/12 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents 23/08/11 FULL LIST
2011-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RUSSELL
2011-07-13 update statutory_documents 05/04/11 TOTAL EXEMPTION FULL
2010-09-15 update statutory_documents 23/08/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JACK RUSSELL / 20/08/2010
2010-08-24 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents DIRECTOR APPOINTED MR MATHEW WORBOYS
2010-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 12 OTTERBOURNE 5 SURREY ROAD BOURNEMOUTH DORSET BH2 6BP
2010-04-07 update statutory_documents SECRETARY APPOINTED MR STEVEN GREANEY
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCARTHUR
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH PINDER
2009-08-27 update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-19 update statutory_documents 05/04/09 TOTAL EXEMPTION FULL
2008-09-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 12 OTTERBOURNE 5 SURREY ROAD BOURNEMOUTH BH2 6BP
2008-09-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-03 update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents 05/04/08 TOTAL EXEMPTION FULL
2007-09-04 update statutory_documents RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-09-04 update statutory_documents RETURN MADE UP TO 23/08/06; CHANGE OF MEMBERS
2006-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2005-09-05 update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-08-31 update statutory_documents RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS
2004-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-13 update statutory_documents NEW SECRETARY APPOINTED
2003-11-12 update statutory_documents DIRECTOR RESIGNED
2003-11-12 update statutory_documents DIRECTOR RESIGNED
2003-11-12 update statutory_documents DIRECTOR RESIGNED
2003-11-12 update statutory_documents SECRETARY RESIGNED
2003-09-22 update statutory_documents RETURN MADE UP TO 23/08/03; CHANGE OF MEMBERS
2003-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-20 update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-20 update statutory_documents DIRECTOR RESIGNED
2001-03-20 update statutory_documents DIRECTOR RESIGNED
2000-09-28 update statutory_documents DIRECTOR RESIGNED
2000-09-28 update statutory_documents DIRECTOR RESIGNED
2000-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-14 update statutory_documents RETURN MADE UP TO 23/08/00; CHANGE OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-15 update statutory_documents NEW SECRETARY APPOINTED
1999-09-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-15 update statutory_documents RETURN MADE UP TO 23/08/99; CHANGE OF MEMBERS
1999-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-13 update statutory_documents DIRECTOR RESIGNED
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-11 update statutory_documents ALTER MEM AND ARTS 04/09/98
1998-09-09 update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM: FLAT 12 MARINA COURT SEA ROAD BOSCOMBE BOURNEMOUTH DORSET BH5 1BE
1997-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-13 update statutory_documents NEW SECRETARY APPOINTED
1997-10-13 update statutory_documents DIRECTOR RESIGNED
1997-10-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-08-27 update statutory_documents RETURN MADE UP TO 23/08/97; CHANGE OF MEMBERS
1996-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-08-15 update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1995-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/95 FROM: FLAT 5 MARINA COURT SEA ROAD BOSCOMBE BOURNEMOUTH DORSET BH5 1BE
1995-09-04 update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1995-05-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-16 update statutory_documents RETURN MADE UP TO 23/08/94; CHANGE OF MEMBERS
1994-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-06-06 update statutory_documents DIRECTOR RESIGNED
1994-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 1 GLADSTONE ROAD PARKSTONE POOLE DORSET BH12 2LY
1994-06-03 update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-07 update statutory_documents DIRECTOR RESIGNED
1993-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-08-19 update statutory_documents DIRECTOR RESIGNED
1992-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-25 update statutory_documents RETURN MADE UP TO 23/08/92; CHANGE OF MEMBERS
1992-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1992-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM: MARINA COURT SEA ROAD BOSCOMBE BOURNEMOUTH BH5 1BE
1991-10-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-30 update statutory_documents RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
1990-09-25 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-08-24 update statutory_documents NEW SECRETARY APPOINTED
1990-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents RETURN MADE UP TO 21/10/89; CHANGE OF MEMBERS
1989-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/89 FROM: MARINA COURT LEA ROAD BOSCOMBE BOURNEMOUTH
1989-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-13 update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-03 update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1987-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/86
1986-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1986-04-22 update statutory_documents DIRECTOR RESIGNED