| Date | Description |
|---|
| 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 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COOKE |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GRAHAM COOKE |
| 2023-04-07 |
delete address OFFICE SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED |
| 2023-04-07 |
insert address 218 MALVERN ROAD BOURNEMOUTH ENGLAND BH9 3BX |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
OFFICE SUITE 7 BRANKSOME PARK HOUSE
BRANKSOME BUSINESS PARK
POOLE
BH12 1ED
UNITED KINGDOM |
| 2022-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LTD |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INITIATIVE PROPERTY MANAGMENT |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGMENT / 07/06/2021 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE |
| 2021-06-07 |
insert address OFFICE SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD
BOURNEMOUTH
BH1 2EE
ENGLAND |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE-MARIE HELEN KOURKLOGLOU |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STEVENS |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-03-07 |
delete address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW |
| 2018-03-07 |
insert address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8EW |
| 2018-02-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGMENT / 14/02/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 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 |
| 2016-11-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN TERESA STEVENS |
| 2015-09-07 |
delete address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW |
| 2015-09-07 |
insert address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ATKEY |
| 2015-08-17 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-11 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL |
| 2015-04-07 |
insert address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW |
| 2015-04-07 |
update account_ref_month 9 => 6 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-06-11 |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 30/06/2014 |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
BH1 1BL |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS ASTRAS |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA FERREIRA AFONSO |
| 2014-11-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL |
| 2014-11-07 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-11-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-10-14 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address LANDSOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW |
| 2014-06-07 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL |
| 2014-06-07 |
update reg_address_care_of C/O HOUSE & SON PROPERTY CONSULTANTS LTD => null |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGMENT |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MABEL CALLOW |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
C/O C/O HOUSE & SON PROPERTY CONSULTANTS LTD
LANDSOWNE HOUSE CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3JW |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LTD |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-08 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-05-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS ATKEY |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY MASEFIELD |
| 2012-09-17 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-08-25 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGIOS ASTRAS / 01/07/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MASEFIELD / 01/07/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MABEL ELLEN CALLOW / 01/07/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOS ANJOS FERREIRA AFONSO / 01/07/2011 |
| 2011-03-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
FLAT 1 ALTON LODGE
53 TALBOT AVENUE
BOURNEMOUTH
DORSET
BH3 7HT |
| 2010-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY MASEFIELD |
| 2010-08-19 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-04-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED MABEL ELLEN CALLOW |
| 2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CALLOW |
| 2009-06-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
FLAT 4
ALTON LODGE
53 TALBOT AVENUE
BOURNEMOUTH BH3 7HT |
| 1996-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 1994-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |