FOREST HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED ALAVLAQI
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-17 update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON LEWIS
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGGS
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SILLENCE
2022-09-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH 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
2021-09-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-04-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD SPENCER
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FORTIN
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-24 update statutory_documents DIRECTOR APPOINTED MR DAVID EARL
2021-03-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-02 update statutory_documents DIRECTOR APPOINTED MR AHMED FARID ALAVLAQI
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TWIGG
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-08-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTS
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-11-03 update statutory_documents CESSATION OF JACQUELINE MAY FORTIN AS A PSC
2017-11-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/09/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-08 => 2015-09-08
2015-11-07 update returns_next_due_date 2015-10-06 => 2016-10-06
2015-10-09 update statutory_documents 08/09/15 FULL LIST
2015-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD
2014-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-09-08 => 2014-09-08
2014-11-07 update returns_next_due_date 2014-10-06 => 2015-10-06
2014-10-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-15 update statutory_documents 08/09/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-09-08 => 2013-09-08
2013-11-07 update returns_next_due_date 2013-10-06 => 2014-10-06
2013-10-24 update statutory_documents 08/09/13 FULL LIST
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-19 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
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 account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-14 update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN TWIGG
2012-10-03 update statutory_documents 08/09/12 FULL LIST
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA HARTILL
2012-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY HARTILL
2011-10-19 update statutory_documents 08/09/11 FULL LIST
2011-10-10 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-20 update statutory_documents DIRECTOR APPOINTED ROGER SILLENCE
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SMITH
2010-10-05 update statutory_documents 08/09/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL ELLIOTT / 08/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEONARD ROBERTS / 08/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAY FORTIN / 08/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY SMITH / 08/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD GHAZI-ZAHEDI / 08/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD / 08/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HARTILL / 08/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WINYARD HARTILL / 08/09/2010
2010-09-08 update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD
2010-09-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR
2010-08-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET SMITH
2009-10-15 update statutory_documents 08/09/09 FULL LIST
2009-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-11-19 update statutory_documents DIRECTOR APPOINTED JACQUELINE MAY FORTIN
2008-11-05 update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEA ATTWOOD
2008-06-18 update statutory_documents SECTION 394
2008-03-14 update statutory_documents DIRECTOR APPOINTED GORDON LEONARD ROBERTS
2008-03-12 update statutory_documents DIRECTOR APPOINTED ROBERT GRAHAM BIGGS
2008-03-12 update statutory_documents DIRECTOR APPOINTED SANDRA HARTILL
2008-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2007-11-07 update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM: FOREST HOUSE 1 RUSSELL COTES ROAD BOURNEMOUTH BH1 3UA
2007-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-07 update statutory_documents DIRECTOR RESIGNED
2006-11-30 update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01 update statutory_documents NEW SECRETARY APPOINTED
2006-11-01 update statutory_documents SECRETARY RESIGNED
2006-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-28 update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents DIRECTOR RESIGNED
2003-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-02 update statutory_documents DIRECTOR RESIGNED
2002-09-30 update statutory_documents NEW SECRETARY APPOINTED
2002-09-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-30 update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-22 update statutory_documents DIRECTOR RESIGNED
2000-10-30 update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-06 update statutory_documents DIRECTOR RESIGNED
1999-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-19 update statutory_documents RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1998-11-18 update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1998-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-13 update statutory_documents RE FREEHOLD/APT DIR/SEC 15/06/98
1997-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-30 update statutory_documents RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-25 update statutory_documents RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-10-26 update statutory_documents RETURN MADE UP TO 08/09/95; CHANGE OF MEMBERS
1995-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-05 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-19 update statutory_documents RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
1994-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-31 update statutory_documents DIRECTOR RESIGNED
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-15 update statutory_documents RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92
1992-12-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-08 update statutory_documents RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
1992-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-05 update statutory_documents RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS
1991-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-05 update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-22 update statutory_documents DIRECTOR RESIGNED
1990-04-03 update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-12 update statutory_documents NEW SECRETARY APPOINTED
1989-04-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-04-12 update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-15 update statutory_documents DIRECTOR RESIGNED
1988-03-18 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1988-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-18 update statutory_documents DIRECTOR RESIGNED
1987-01-21 update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
1987-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED