WESTERHAM (BRANKSOME PARK) MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-23 => 2023-06-23
2024-04-08 update accounts_next_due_date 2024-03-24 => 2025-03-24
2023-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23
2023-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENTON
2023-04-07 update accounts_last_madeup_date 2021-06-23 => 2022-06-23
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2023-02-15 update statutory_documents DIRECTOR APPOINTED MR GARY KEY
2022-12-05 update statutory_documents DIRECTOR APPOINTED MR ADEL FAHMEY KAMEL HANNA
2022-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRA SEGAL
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22
2022-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DENTON / 07/09/2022
2022-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA PATRICIA SEGAL / 07/09/2022
2022-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-23 => 2021-06-23
2021-12-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2021-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-23 => 2020-06-23
2020-12-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20
2020-09-25 update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH JANE LEGGETT
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES
2020-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE JEFFERY
2020-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN NORTON
2020-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELODY DORE
2020-07-15 update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
2020-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED
2020-07-08 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-04-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JWT (SOUTH) LIMITED / 14/04/2020
2019-12-07 update accounts_last_madeup_date 2018-06-23 => 2019-06-23
2019-12-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2019-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19
2019-10-07 delete address 1-3 SEAMOOR ROAD WESTBOURNE BOUNEMOUTH DORSET BH4 9AA
2019-10-07 insert address HAWTHORNE HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF
2019-10-07 update registered_address
2019-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 1-3 SEAMOOR ROAD WESTBOURNE BOUNEMOUTH DORSET BH4 9AA
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-23 => 2018-06-23
2018-11-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2018-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-12-10 update accounts_last_madeup_date 2016-06-23 => 2017-06-23
2017-12-10 update accounts_next_due_date 2018-03-24 => 2019-03-24
2017-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2015-06-23 => 2016-06-23
2016-12-21 update accounts_next_due_date 2017-03-24 => 2018-03-24
2016-10-27 update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-09 update accounts_last_madeup_date 2014-06-23 => 2015-06-23
2015-12-09 update accounts_next_due_date 2016-03-24 => 2017-03-24
2015-11-14 update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-08 => 2015-09-08
2015-11-09 update returns_next_due_date 2015-10-06 => 2016-10-06
2015-10-06 update statutory_documents 08/09/15 FULL LIST
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAY
2015-03-31 update statutory_documents DIRECTOR APPOINTED MELODY JANET DORE
2014-11-07 update accounts_last_madeup_date 2013-06-23 => 2014-06-23
2014-11-07 update accounts_next_due_date 2015-03-24 => 2016-03-24
2014-10-07 update returns_last_madeup_date 2013-09-08 => 2014-09-08
2014-10-07 update returns_next_due_date 2014-10-06 => 2015-10-06
2014-10-01 update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL
2014-09-12 update statutory_documents 08/09/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-23 => 2013-06-23
2013-11-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2013-10-14 update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-08 => 2013-09-08
2013-10-07 update returns_next_due_date 2013-10-06 => 2014-10-06
2013-09-20 update statutory_documents 08/09/13 FULL LIST
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-08 => 2012-09-08
2013-06-23 update returns_next_due_date 2012-10-06 => 2013-10-06
2013-06-22 update accounts_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-22 update accounts_next_due_date 2013-03-24 => 2014-03-24
2012-10-12 update statutory_documents 08/09/12 FULL LIST
2012-09-12 update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents DIRECTOR APPOINTED TERENCE WILLIAM JEFFERY
2011-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2011-10-06 update statutory_documents CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED
2011-10-06 update statutory_documents 08/09/11 FULL LIST
2011-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED
2011-09-28 update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10
2010-10-08 update statutory_documents CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED
2010-10-08 update statutory_documents 08/09/10 FULL LIST
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN NORTON / 08/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DENTON / 08/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAY / 08/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA PATRICIA SEGAL / 08/09/2010
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
2009-10-08 update statutory_documents 08/09/09 FULL LIST
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 07/10/2009
2009-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09
2008-10-31 update statutory_documents 23/06/08 TOTAL EXEMPTION FULL
2008-09-20 update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents DIRECTOR APPOINTED JOHN BENNETT
2007-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2007-09-19 update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 9 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA
2006-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2005-10-19 update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2005-05-18 update statutory_documents NEW SECRETARY APPOINTED
2005-05-17 update statutory_documents SECRETARY RESIGNED
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/04
2004-10-04 update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/03
2003-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-02-13 update statutory_documents NEW SECRETARY APPOINTED
2003-02-13 update statutory_documents SECRETARY RESIGNED
2002-10-21 update statutory_documents RETURN MADE UP TO 25/09/02; CHANGE OF MEMBERS
2002-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/02
2001-10-26 update statutory_documents RETURN MADE UP TO 25/09/01; CHANGE OF MEMBERS
2001-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/01
2000-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-30 update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00
1999-10-18 update statutory_documents RETURN MADE UP TO 25/09/99; CHANGE OF MEMBERS
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99
1998-10-22 update statutory_documents RETURN MADE UP TO 25/09/98; CHANGE OF MEMBERS
1998-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98
1997-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents DIRECTOR RESIGNED
1997-10-23 update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97
1996-10-24 update statutory_documents RETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS
1996-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96
1995-10-16 update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95
1994-10-19 update statutory_documents DIRECTOR RESIGNED
1994-10-19 update statutory_documents DIRECTOR RESIGNED
1994-10-19 update statutory_documents RETURN MADE UP TO 25/09/94; CHANGE OF MEMBERS
1994-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/94
1993-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-29 update statutory_documents DIRECTOR RESIGNED
1993-09-29 update statutory_documents RETURN MADE UP TO 25/09/93; CHANGE OF MEMBERS
1993-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/93
1993-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92
1992-10-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-01 update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-01-27 update statutory_documents RETURN MADE UP TO 25/09/91; CHANGE OF MEMBERS
1992-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91
1991-06-05 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90
1990-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 47 POOLE ROAD WESTBOURNE BOURNEMOUTH BN4 9BA
1990-03-08 update statutory_documents RETURN MADE UP TO 25/09/89; CHANGE OF MEMBERS
1990-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89
1989-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/88
1989-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 61 POOLE ROAD BOURNEMOUTH BH4 9BA
1989-03-17 update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1987-10-24 update statutory_documents DIRECTOR RESIGNED
1987-10-24 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87
1986-10-09 update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86
1986-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED