30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SYDNEY ERIC SYDNEY-SMITH / 03/07/2022
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLATT
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-13 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH FLATT
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-15 update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
2020-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-02-07 delete address 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA
2020-02-07 insert address C/O HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF
2020-02-07 update registered_address
2020-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-18 update statutory_documents DIRECTOR APPOINTED MR ALBERT SYDNEY ERIC SYDNEY-SMITH
2019-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LLEWELLYN
2018-08-07 update account_category null => DORMANT
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION FULL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-11 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-24 update statutory_documents DIRECTOR APPOINTED MR BERNARD KELLY
2016-08-24 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY POYNTON
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD JERAMS
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CUNNINGHAM-SMITH
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-06 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-07 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-07 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-28 update statutory_documents 03/07/15 FULL LIST
2015-07-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J W T (SOUTH) LTD / 03/07/2015
2014-08-07 delete address 1-3 SEAMOOR ROAD BOURNEMOUTH ENGLAND BH4 9AA
2014-08-07 delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use
2014-08-07 insert address 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA
2014-08-07 insert sic_code 98000 - Residents property management
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-22 update statutory_documents 03/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-25 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-09-06 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-08-12 update statutory_documents 03/07/13 FULL LIST
2013-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LLEWELLYN / 31/07/2013
2013-08-01 delete address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET UNITED KINGDOM BH23 5EB
2013-08-01 insert address 1-3 SEAMOOR ROAD BOURNEMOUTH ENGLAND BH4 9AA
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update registered_address
2013-07-29 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EB UNITED KINGDOM
2013-06-21 delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use
2013-06-21 insert sic_code 98100 - Undifferentiated goods-producing activities of private households for own use
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-09-19 update statutory_documents DIRECTOR APPOINTED MR HAROLD ALLAN JERAMS
2012-07-18 update statutory_documents 03/07/12 FULL LIST
2012-05-17 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2012-03-27 update statutory_documents CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD
2012-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE
2011-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS
2011-07-18 update statutory_documents 03/07/11 FULL LIST
2011-06-23 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-08-06 update statutory_documents DIRECTOR APPOINTED MR HOWARD CHARLES CUNNINGHAM-SMITH
2010-08-03 update statutory_documents DIRECTOR APPOINTED MR PETER DEREK SIMMONS
2010-07-27 update statutory_documents 03/07/10 FULL LIST
2010-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MASON
2010-05-24 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SIMMONS
2009-07-07 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 01/07/2009
2009-06-08 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY
2008-08-20 update statutory_documents DIRECTOR APPOINTED PETER DEREK SIMMONS
2008-08-12 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-04 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-08-04 update statutory_documents DIRECTOR RESIGNED
2007-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-23 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03 update statutory_documents DIRECTOR RESIGNED
2006-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-31 update statutory_documents RETURN MADE UP TO 03/07/06; CHANGE OF MEMBERS
2006-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2005-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents RETURN MADE UP TO 03/07/05; CHANGE OF MEMBERS
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2004-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-12 update statutory_documents DIRECTOR RESIGNED
2003-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/03 FROM: LANDSOWNE HOUSE CHRISTCHURCH ROAD THE LANSDOWNE BOURNEMOUTH DORSET BH1 3JW
2003-11-29 update statutory_documents NEW SECRETARY APPOINTED
2003-11-29 update statutory_documents SECRETARY RESIGNED
2003-07-19 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2002-07-29 update statutory_documents RETURN MADE UP TO 03/07/02; CHANGE OF MEMBERS
2002-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-10 update statutory_documents RETURN MADE UP TO 03/07/01; CHANGE OF MEMBERS
2001-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 13 SUNSET LODGE THE AVENUE POOLE DORSET BH13 6HG
2001-04-14 update statutory_documents NEW SECRETARY APPOINTED
2001-04-14 update statutory_documents SECRETARY RESIGNED
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-22 update statutory_documents DIRECTOR RESIGNED
2001-01-22 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2000-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 23 SUNSET LODGE 30-32 THE AVENUE POOLE DORSET BH13 6HG
2000-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-19 update statutory_documents DIRECTOR RESIGNED
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-23 update statutory_documents AUDITOR'S RESIGNATION
1999-07-26 update statutory_documents NEW SECRETARY APPOINTED
1999-07-26 update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 6 BRANKSOME HALL 13 BURTON ROAD POOLE DORSET BH13 6DT
1999-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-13 update statutory_documents DIRECTOR RESIGNED
1999-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-23 update statutory_documents DIRECTOR RESIGNED
1998-07-14 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-07-17 update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-07-12 update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-08-09 update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-07-19 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-23 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-23 update statutory_documents DIRECTOR RESIGNED
1992-07-23 update statutory_documents RETURN MADE UP TO 12/07/92; CHANGE OF MEMBERS
1992-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-07-30 update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1991-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 26 SUNSET LODGE 30-32 THE AVENUE BRAUKSOME PARK POOLE DORSET BH13 6HG
1991-03-13 update statutory_documents DIRECTOR RESIGNED
1991-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-13 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-26 update statutory_documents DIRECTOR RESIGNED
1989-08-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-27 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-01 update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
1988-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-04 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1987-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-07 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED