| Date | Description |
|---|
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
delete address 12 BEAU COURT 17 PORTARLINGTON ROAD BOURNEMOUTH BH4 8BX |
| 2023-07-07 |
insert address WESSEX HOUSE C/O HAWK ESTATES ST. LEONARDS ROAD BOURNEMOUTH ENGLAND BH8 8QS |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
12 BEAU COURT 17 PORTARLINGTON ROAD
BOURNEMOUTH
BH4 8BX |
| 2023-06-21 |
update statutory_documents SECRETARY APPOINTED MS PATRICIA GREEN |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PLACES LTD |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA ANN GREEN |
| 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 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HARRISON |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WIGGIN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD PHILLIP LYONS |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH KEMBER |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA LYONS |
| 2017-08-31 |
update statutory_documents ALTER ARTICLES 28/07/2017 |
| 2017-08-24 |
update statutory_documents 28/07/2017 |
| 2017-08-24 |
update statutory_documents ALTER ARTICLES 28/07/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARY KEMBER |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2016-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-11 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-09 |
update statutory_documents 29/06/15 NO MEMBER LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE STAINTON / 14/09/2013 |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-01 |
update statutory_documents 29/06/14 NO MEMBER LIST |
| 2014-06-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LIDIKER |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN WIGGIN |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MARK COTTERILL |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BROOKS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WALKER |
| 2013-07-19 |
update statutory_documents 29/06/13 NO MEMBER LIST |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE STAINTON |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-06-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-30 |
update statutory_documents 29/06/12 NO MEMBER LIST |
| 2012-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BROOKS / 01/08/2011 |
| 2012-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LIDIKER / 01/08/2011 |
| 2012-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON PAULA WALKER / 01/08/2011 |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
HAWTHORN HOUSE
1 LOWTHER GARDENS
BOURNEMOUTH
DORSET
BH8 8NF |
| 2011-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED PLACES LTD |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MACARTHUR |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED SHARON PAULA WALKER |
| 2011-06-29 |
update statutory_documents 29/06/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-20 |
update statutory_documents 29/06/10 NO MEMBER LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED JUDITH BROOKS |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BUDD / 29/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MACARTHUR / 29/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LIDIKER / 29/06/2010 |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BUDD |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALMA MOLINEUX |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MOORHOUSE |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERAINT EVANS |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLADYS HOLLINGWORTH |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MACHINDER KANG |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RASHID AHMED |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BUDD |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD JOHNS |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSALIND WOOD |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WYCLIFFE COE |
| 2009-08-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/09 |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED ANNE MARIE BUDD |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED LEE MACARTHUR |
| 2008-08-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/08 |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/07 |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
78, BRACKENDALE ROAD,
QUEENS PARK,
BOURNEMOUTH,
DORSET, BH8 9HZ. |
| 2007-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/06 |
| 2006-02-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/05 |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/04 |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/03 |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/02 |
| 2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/01 |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/00 |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/99 |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/98 |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/97 |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/96 |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/95 |
| 1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/94 |
| 1993-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/93 |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/92 |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/90 |
| 1991-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 FROM:
3 LORNE PARK ROAD
BOURNEMOUTH
DORSET
BH1 1JJ |
| 1991-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/89 |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/88 |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/87 |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/87 FROM:
16 LORNE PARK RD
LANSDOWNE
BOURNEMOUTH BH1 1LD |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/86 |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1973-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |