Date | Description |
2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-09-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
2022-09-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMMETT / 23/11/2021 |
2021-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMMETT / 06/11/2021 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-03-25 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
2020-08-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
2020-08-07 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
2020-07-21 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HAMMETT / 28/01/2020 |
2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HAMMETT / 28/01/2020 |
2019-12-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STUART HAMMETT |
2019-12-07 |
delete address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW |
2019-12-07 |
insert address 6 POOLE HILL BOURNEMOUTH DORSET UNITED KINGDOM BH2 5PS |
2019-12-07 |
update registered_address |
2019-11-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS STACEY |
2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
UNITED KINGDOM |
2019-11-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2019 |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2019-06-15 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-06-15 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
2019-06-15 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
2019-05-29 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
2019-01-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2019 |
2018-12-06 |
delete address 15 CHIDEOCK CLOSE PARKSTONE POOLE DORSET UNITED KINGDOM BH12 2DZ |
2018-12-06 |
insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW |
2018-12-06 |
update registered_address |
2018-11-22 |
update statutory_documents CESSATION OF MICHAEL JONES AS A PSC |
2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
6 POOLE HILL BOURNEMOUTH
DORSET
BH2 5PS
UNITED KINGDOM |
2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
HAMPSHIRE
BH15 2PW
UNITED KINGDOM |
2018-11-07 |
delete address 15 CHIDEOCK CLOSE CHIDEOCK CLOSE PARKSTONE POOLE DORSET ENGLAND BH12 2DZ |
2018-11-07 |
insert address 15 CHIDEOCK CLOSE PARKSTONE POOLE DORSET UNITED KINGDOM BH12 2DZ |
2018-11-07 |
update registered_address |
2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
15 CHIDEOCK CLOSE
PARKSTONE
POOLE
DORSET
BH12 2DZ
UNITED KINGDOM |
2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA JONES |
2018-10-07 |
delete address THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
2018-10-07 |
insert address 15 CHIDEOCK CLOSE CHIDEOCK CLOSE PARKSTONE POOLE DORSET ENGLAND BH12 2DZ |
2018-10-07 |
update registered_address |
2018-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2018 FROM
15 CHIDEOCK CLOSE CHIDEOCK CLOSE
PARKSTONE
POOLE
DORSET
BH12 2DZ
ENGLAND |
2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JONES |
2018-10-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018 |
2018-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2018 FROM
THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
2018-06-07 |
update account_category FULL => SMALL |
2018-06-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
2018-06-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
2018-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/17 |
2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
2017-04-26 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/16 |
2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 30/08/2016 |
2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PARKER |
2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JONES / 09/06/2016 |
2016-02-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
2016-02-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/15 |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MALLEY |
2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-06-29 |
update statutory_documents 27/06/15 FULL LIST |
2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KERSEY |
2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SMITH |
2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY FRAMPTON |
2015-03-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
2015-03-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
2015-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/14 |
2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH COMBER |
2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKY COMBER |
2015-01-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-06-30 |
update statutory_documents 27/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
2014-03-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-01 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
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 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
2013-03-21 |
update statutory_documents DIRECTOR APPOINTED KELLY REBECCA FRAMPTON |
2012-06-27 |
update statutory_documents 27/06/12 FULL LIST |
2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/11 |
2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON SWAN |
2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JONES |
2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH O'MALLEY |
2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS JANIS TERESA JOSEPHINE STACEY |
2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONES |
2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR HUGH COMBER |
2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICKY COMBER |
2011-06-27 |
update statutory_documents 27/06/11 FULL LIST |
2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/10 |
2010-10-01 |
update statutory_documents SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE MUNSON |
2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O MALLEY |
2010-06-28 |
update statutory_documents 27/06/10 FULL LIST |
2010-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09 |
2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KEIR |
2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH HARDY |
2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS STACEY |
2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KEIR |
2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SWAN |
2009-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON SWAN / 14/06/2009 |
2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH O MALLEY |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/08 |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
2007-06-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/06 |
2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
9 ST STEPHEN'S COURT
ST STEPHEN'S ROAD
BOURNEMOUTH
DORSET BH2 6LA |
2006-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-09-01 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
2005-10-12 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
3 LORNE PARK ROAD
BOURNEMOUTH
DORSET
BH1 1JJ |
2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/04; CHANGE OF MEMBERS |
2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/02; CHANGE OF MEMBERS |
2002-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-11 |
update statutory_documents SECRETARY RESIGNED |
2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
2001-07-31 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
2000-08-31 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
1999-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/99; CHANGE OF MEMBERS |
1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS |
1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
1997-08-29 |
update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-24 |
update statutory_documents SECRETARY RESIGNED |
1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-10 |
update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
1996-09-08 |
update statutory_documents SECRETARY RESIGNED |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
1995-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/95; CHANGE OF MEMBERS |
1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
1994-08-17 |
update statutory_documents RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS |
1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS |
1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
1991-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1991-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-04 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
1990-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-03 |
update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
1988-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-01 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
1987-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM:
16 LORNE PARK RD
BOURNEMOUTH
DORSET |
1986-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |
1977-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |