BROWNSEA ISLAND HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 delete company_previous_name D.&J.HEDGEMAN(CIVIL ENGINEERING)LIMITED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-23 update statutory_documents CESSATION OF MALCOLM HEDGEMAN AS A PSC
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID ANTHONY BEYER HEDGEMAN / 14/01/2020
2020-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / JANET HEDGEMAN / 14/01/2020
2020-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MALCOLM HEDGEMAN / 14/01/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update num_mort_outstanding 1 => 0
2018-01-07 update num_mort_satisfied 1 => 2
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET HEDGEMAN / 15/09/2017
2017-05-07 delete address HETHFELTON OFFICES EAST STOKE WAREHAM DORSET BH20 6HJ
2017-05-07 insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW
2017-05-07 update registered_address
2017-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BEYER HEDGEMAN / 20/04/2017
2017-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HEDGEMAN / 20/04/2017
2017-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM HETHFELTON OFFICES EAST STOKE WAREHAM DORSET BH20 6HJ
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2015-01-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-20 update statutory_documents 31/12/13 FULL LIST
2014-01-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2013-01-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-01-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 31/12/09 FULL LIST
2009-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-17 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/03 FROM: BH20 6HJ
2003-01-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-09 update statutory_documents COMPANY NAME CHANGED D.&J.HEDGEMAN(CIVIL ENGINEERING) LIMITED CERTIFICATE ISSUED ON 09/01/03
2003-01-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM: COMMERCIAL YARD EAST BURTON LANE WOOL DORSET BH20 6HE
2002-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-05 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-29 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-10 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-14 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-24 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-11 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-20 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-16 update statutory_documents S386 DISP APP AUDS 12/08/91
1991-01-24 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-12-14 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-21 update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1989-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-12 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-12-17 update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1986-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86