| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-09-07 |
delete address SANDBOURNE CHAMBERS OWENS AND PORTER WIMBORNE ROAD BOURNEMOUTH ENGLAND BH9 2HH |
| 2023-09-07 |
insert address 14 QUEENSWAY QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NN |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
SANDBOURNE CHAMBERS OWENS AND PORTER
WIMBORNE ROAD
BOURNEMOUTH
BH9 2HH
ENGLAND |
| 2023-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LTD |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWENS AND PORTER LIMITED |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN COWLING |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BAILEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED OWENS AND PORTER LIMITED |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW OWENS |
| 2021-10-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROY HEARSON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOW |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-09-07 |
delete address MINSTER PROPERTY MANAGEMENT LIMITED 7 THE SQUARE WIMBORNE DORSET ENGLAND BH21 1JA |
| 2019-09-07 |
insert address SANDBOURNE CHAMBERS OWENS AND PORTER WIMBORNE ROAD BOURNEMOUTH ENGLAND BH9 2HH |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
MINSTER PROPERTY MANAGEMENT LIMITED 7 THE SQUARE
WIMBORNE
DORSET
BH21 1JA
ENGLAND |
| 2019-08-13 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW OWENS |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MAY |
| 2019-02-07 |
delete address 57 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HY |
| 2019-02-07 |
insert address MINSTER PROPERTY MANAGEMENT LIMITED 7 THE SQUARE WIMBORNE DORSET ENGLAND BH21 1JA |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
57 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6HY |
| 2019-01-23 |
update statutory_documents SECRETARY APPOINTED MR PETER GORDON MAY |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY W&K LTD |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BLOW |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS |
| 2018-09-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED W&K LTD |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WELDON |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-17 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-14 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-14 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEAN BAILEY / 13/11/2013 |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS / 11/11/2013 |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN GILLARD / 11/11/2013 |
| 2013-11-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED JOHN INGMAN |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATMOUGH |
| 2013-07-17 |
update statutory_documents SECRETARY APPOINTED MARK WELDON |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 2013-07-01 |
delete address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET UNITED KINGDOM BH23 5EB |
| 2013-07-01 |
insert address 57 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HY |
| 2013-07-01 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
FIRST FLOOR 283 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5EB
UNITED KINGDOM |
| 2012-11-26 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-09-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET |
| 2012-03-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 2011-12-01 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANDREW WOODHOUSE |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLAS |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BREWIN |
| 2010-11-30 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-03-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents 10/11/09 FULL LIST |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2008 FROM
356 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5EY |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FLOWER |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 10/11/06; NO CHANGE OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/05; CHANGE OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2003-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 10/11/02; CHANGE OF MEMBERS |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 10/11/01; CHANGE OF MEMBERS |
| 2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/99; CHANGE OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 10/11/95; CHANGE OF MEMBERS |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/93; CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 10/11/92; CHANGE OF MEMBERS |
| 1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS |
| 1988-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents DIRECTOR RESIGNED |