TARRANTS (PROPERTY MANAGEMENT) LIMITED (THE) - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RICHMOND
2021-10-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-11 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-08 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-07-08 update account_category DORMANT => UNAUDITED ABRIDGED
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-18 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-07-08 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-08 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-08 update statutory_documents 14/05/16 FULL LIST
2016-02-11 delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP
2016-02-11 insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH
2016-02-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-11 update registered_address
2016-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP
2015-06-09 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-09 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-22 update statutory_documents 14/05/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-22 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-07-07 delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP
2014-07-07 insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-08 update statutory_documents 14/05/14 FULL LIST
2014-02-05 update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
2014-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD
2013-07-02 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-07-02 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-26 delete address CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY
2013-06-26 insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update registered_address
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
2013-06-11 update statutory_documents 14/05/13 FULL LIST
2013-05-17 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY
2012-06-25 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-08 update statutory_documents 14/05/12 FULL LIST
2011-06-07 update statutory_documents 14/05/11 FULL LIST
2011-05-12 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-06-08 update statutory_documents 14/05/10 FULL LIST
2010-05-18 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-07-23 update statutory_documents DIRECTOR APPOINTED PAMELA RICHMOND
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE BUDDEN
2009-06-05 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-06-10 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-05 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents DIRECTOR RESIGNED
2005-06-14 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-03 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-30 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-29 update statutory_documents RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS
2001-05-21 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-06-09 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-31 update statutory_documents DIRECTOR RESIGNED
1999-05-23 update statutory_documents DIRECTOR RESIGNED
1999-05-19 update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-08 update statutory_documents RETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-15 update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-05-14 update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-04 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-12 update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1993-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-05 update statutory_documents DIRECTOR RESIGNED
1993-06-05 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-06-05 update statutory_documents DIRECTOR RESIGNED
1992-06-05 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-14 update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1990-07-18 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-31 update statutory_documents RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/88 FROM: CASTLEFORD MANAGEMENT 2,NORTH STREET POOLE DORSET BH15 1NX
1988-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-18 update statutory_documents RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS
1988-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/87 FROM: FLAT 2 17 ST PETERS RD PARKSTONE POOLE DORSET
1987-09-29 update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED