Date | Description |
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 |
2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PHILIP POWLEY |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BELL |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN GOODSHIP |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NICHOLAS |
2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDMUND RHODES MARKS |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEATHERLEY |
2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BELL / 22/05/2020 |
2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BELL / 22/05/2020 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
2019-06-10 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-10 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
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 |
2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MARRIOTT |
2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA MARRIOTT |
2017-08-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 11/08/2017 |
2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN GEORGE WILLIAM GOODSHIP |
2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID WEATHERLEY |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-06-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-09 |
update statutory_documents 05/06/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-07-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
2015-07-07 |
insert sic_code 98000 - Residents property management |
2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
2015-06-08 |
update statutory_documents 05/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-07-07 |
delete address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
2014-07-07 |
insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-06-09 |
update statutory_documents 05/06/14 FULL LIST |
2013-12-07 |
delete address SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
2013-12-07 |
insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
2013-12-07 |
update registered_address |
2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
SUITE 8 BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET
ENGLAND |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
2013-07-09 |
update statutory_documents 05/06/13 FULL LIST |
2013-07-01 |
delete address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5EB |
2013-07-01 |
insert address SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
2013-07-01 |
update registered_address |
2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
FIRST FLOOR 283 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5EB
ENGLAND |
2013-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
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 accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-09 |
update statutory_documents 05/06/12 FULL LIST |
2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET |
2012-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-27 |
update statutory_documents 05/06/11 FULL LIST |
2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAWKES |
2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
2010-06-18 |
update statutory_documents 05/06/10 FULL LIST |
2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-08-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-05 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET NICHOLAS |
2009-07-02 |
update statutory_documents DIRECTOR APPOINTED DOROTHY BELL |
2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE GOODSHIP |
2009-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 08/06/2009 |
2009-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CONSTANCE HARRIS |
2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
356 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5EY |
2008-07-31 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE DIANE GOODSHIP |
2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MARRIOTT |
2008-06-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-11 |
update statutory_documents RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS |
2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
2003-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
2003-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 05/06/00; CHANGE OF MEMBERS |
1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
1997-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-16 |
update statutory_documents ALTER MEM AND ARTS 28/06/96 |
1996-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS |
1996-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
1994-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS |
1994-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/93; CHANGE OF MEMBERS |
1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 |
1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
1990-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-07 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-12-14 |
update statutory_documents RETURN MADE UP TO 19/10/87; CHANGE OF MEMBERS |
1987-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-08-13 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
1986-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |