| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-26 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-01-17 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR SEAN KELLY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-05-27 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MS CHLOE BETH GOODYEAR |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOTTRAM |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETA CARRINGTON |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-04-08 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-01-04 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RONALD JAMES CARMICHAEL |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MS PETA HELENA CARRINGTON |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ZAID AL-HILLI |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-02-16 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE MCCARTNEY |
| 2018-02-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-01-26 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES FURNEAUX-REED |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE JAMROZY |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-01-07 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TERENCE SMITH |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DRAKLEY |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-10 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-19 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA PARRISH |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-02-16 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MAWHINNEY |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-16 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-01-27 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 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 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-05-26 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONE |
| 2012-06-13 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 2011-07-08 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2011-06-10 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
HOUSE & SON
LANDSOWNE HOUSE CHRISTCHURCH
ROAD BOURNEMOUTH
DORSET
BH1 3JW |
| 2010-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-19 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEREMY STONE / 01/01/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DRAKLEY / 01/01/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES MOTTRAM / 01/01/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE JAMROZY / 01/01/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE MCCARTNEY / 01/01/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA PARRISH / 01/01/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHNSTON MAWHINNEY / 01/01/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BAILLIE / 01/01/2010 |
| 2010-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE AND SON PROPERTY CONSULTANTS LIMITED / 01/01/2010 |
| 2010-02-24 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED JULIE JAMROZY |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED SUZANNE BAILLIE |
| 2009-02-09 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
356 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET BH23 5EY |
| 2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
183 ASHLEY ROAD
PARKSTONE
POOLE
DORSET BH14 9DW |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
356 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET BH23 5EY |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-04 |
update statutory_documents ALTER MEM AND ARTS 26/01/96 |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 1993-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/89 FROM:
144 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8AS |
| 1989-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88 |
| 1988-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM:
C/O GRAY & BROOKS
124 TUCKTON ROAD
SOUTHBOURNE
BOURNEMOUTH DORSET BH6 3JX |
| 1988-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 1988-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-03-23 |
update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1986-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |