CHIDEOCK COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
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