HOLLENDEN MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-24 => 2023-06-24
2024-04-07 update accounts_next_due_date 2024-03-24 => 2025-03-24
2023-06-07 delete address 13 QUEENS ROAD BOURNEMOUTH ENGLAND BH2 6BA
2023-06-07 insert address 165 ALDER ROAD POOLE ENGLAND BH12 4AN
2023-06-07 update registered_address
2023-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM 13 QUEENS ROAD BOURNEMOUTH BH2 6BA ENGLAND
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES
2022-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22
2022-02-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2022-02-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES
2022-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOMFIELD
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2021-02-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2021-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20
2020-07-07 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2019-11-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2019-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FRANCIS ROCKFORD / 18/10/2019
2019-10-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP ROCKFORD / 18/10/2019
2019-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2018-12-03 update statutory_documents CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT LTD
2018-11-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2018-11-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2018-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18
2018-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION FULL => null
2017-11-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2017-11-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2017-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE SPENCER
2017-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2016-12-20 update accounts_next_due_date 2017-03-24 => 2018-03-24
2016-11-08 update statutory_documents 24/06/16 TOTAL EXEMPTION FULL
2016-10-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JONES
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HILL
2016-03-11 delete address 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA
2016-03-11 insert address 13 QUEENS ROAD BOURNEMOUTH ENGLAND BH2 6BA
2016-03-11 update registered_address
2016-03-11 update returns_last_madeup_date 2015-02-06 => 2016-02-06
2016-03-11 update returns_next_due_date 2016-03-05 => 2017-03-06
2016-02-11 update statutory_documents 06/02/16 NO MEMBER LIST
2016-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA
2016-02-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 10/02/2016
2015-11-07 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2015-11-07 update accounts_next_due_date 2016-03-24 => 2017-03-24
2015-10-23 update statutory_documents 24/06/15 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-02-06 => 2015-02-06
2015-03-07 update returns_next_due_date 2015-03-06 => 2016-03-05
2015-02-11 update statutory_documents 06/02/15 NO MEMBER LIST
2014-12-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2014-12-07 update accounts_next_due_date 2015-03-24 => 2016-03-24
2014-11-12 update statutory_documents 24/06/14 TOTAL EXEMPTION FULL
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONA WEST
2014-03-07 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-03-07 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-02-10 update statutory_documents 06/02/14 NO MEMBER LIST
2013-11-21 update statutory_documents DIRECTOR APPOINTED MRS SANDRA AL-ARBASH
2013-11-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2013-11-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2013-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQULINE BROOKES
2013-10-29 update statutory_documents 24/06/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-06 => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
2013-06-23 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-23 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-02-13 update statutory_documents 06/02/13 NO MEMBER LIST
2012-11-09 update statutory_documents 24/06/12 TOTAL EXEMPTION FULL
2012-02-06 update statutory_documents 06/02/12 NO MEMBER LIST
2011-10-21 update statutory_documents DIRECTOR APPOINTED MR GRAHAM BROOMFIELD
2011-10-11 update statutory_documents 24/06/11 TOTAL EXEMPTION FULL
2011-03-03 update statutory_documents 06/02/11 NO MEMBER LIST
2011-02-24 update statutory_documents 24/06/10 TOTAL EXEMPTION FULL
2010-03-15 update statutory_documents 06/02/10 NO MEMBER LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HILL / 01/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQULINE BROOKES / 01/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FRANCIS ROCKFORD / 01/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE EDITH SPENCER / 01/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA WEST / 01/10/2009
2010-03-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 01/10/2009
2009-11-10 update statutory_documents 24/06/09 TOTAL EXEMPTION FULL
2009-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA AL ARBASH
2009-03-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/09
2008-10-31 update statutory_documents DIRECTOR APPOINTED MRS MONA WEST
2008-10-07 update statutory_documents 24/06/08 TOTAL EXEMPTION FULL
2008-06-16 update statutory_documents DIRECTOR APPOINTED MISS JACQULINE BROOKES
2008-05-06 update statutory_documents DIRECTOR APPOINTED MRS BEATRICE EDITH SPENCER
2008-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/08
2008-02-26 update statutory_documents APPOINTMENT TERMINATE, SECRETARY TIMOTHY JAMES TOWNSEND LOGGED FORM
2008-02-21 update statutory_documents SECRETARY RESIGNED
2008-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1/3 SEAMOOR ROAD, WESTBOURNE BOURNEMOUTH DORSET BH4 9AA
2008-01-16 update statutory_documents NEW SECRETARY APPOINTED
2007-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2007-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/07
2006-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 9 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA
2006-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/06
2005-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/05
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 20 STATION ROAD PARKSTONE POOLE DORSET BH14 8UB
2004-11-22 update statutory_documents NEW SECRETARY APPOINTED
2004-11-22 update statutory_documents SECRETARY RESIGNED
2004-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents DIRECTOR RESIGNED
2004-03-02 update statutory_documents DIRECTOR RESIGNED
2004-03-02 update statutory_documents DIRECTOR RESIGNED
2004-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/04
2003-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/03
2003-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/02
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-12-28 update statutory_documents DIRECTOR RESIGNED
2001-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/01
2001-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2000-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/00
1999-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1999-11-04 update statutory_documents NEW SECRETARY APPOINTED
1999-11-04 update statutory_documents SECRETARY RESIGNED
1999-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 318 POOLE ROAD BRANKSOME POOLE BH12 1AF
1999-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1999-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/99
1998-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/98
1997-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1997-03-24 update statutory_documents DIRECTOR RESIGNED
1997-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/97
1996-12-11 update statutory_documents NEW SECRETARY APPOINTED
1996-12-11 update statutory_documents SECRETARY RESIGNED
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1996-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/96
1995-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95
1995-02-13 update statutory_documents DIRECTOR RESIGNED
1995-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/95
1995-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94
1994-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/94
1993-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93
1993-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1993-03-03 update statutory_documents DIRECTOR RESIGNED
1993-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/93
1992-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1992-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/92
1991-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/91
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1990-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/90
1990-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1989-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/88
1988-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1988-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 30 BLAKE HILL AVENUE PARKSTONE POOLE BH14 8QA
1988-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/88
1988-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1986-12-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/86
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86