| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORINDA HOWARD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS DORINDA HOWARD |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK DAY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BEAVEN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 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 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-01-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ANTHONY SOUTHAM / 09/11/2016 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAY |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-09 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-05 |
update statutory_documents 05/11/15 NO MEMBER LIST |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSKOSCH |
| 2014-12-07 |
delete address 7 THE SQUARE MINSTER PROPERTY MANAGEMENT 7 THE SQUARE WIMBORNE DORSET ENGLAND BH21 1JA |
| 2014-12-07 |
insert address MINSTER PROPERTY MANAGEMENT LIMITED 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
7 THE SQUARE MINSTER PROPERTY MANAGEMENT
7 THE SQUARE
WIMBORNE
DORSET
BH21 1JA
ENGLAND |
| 2014-11-05 |
update statutory_documents 05/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 1 THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE VICTORIA AVENUE SWANAGE DORSET BH19 1AU |
| 2014-06-07 |
insert address 7 THE SQUARE MINSTER PROPERTY MANAGEMENT 7 THE SQUARE WIMBORNE DORSET ENGLAND BH21 1JA |
| 2014-06-07 |
update reg_address_care_of G.M.SUTTLE & CO LTD => null |
| 2014-06-07 |
update registered_address |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
C/O G.M.SUTTLE & CO LTD
UNIT 1 THE SIDINGS
VICTORIA AVENUE INDUSTRIAL ESTATE VICTORIA AVENUE
SWANAGE
DORSET
BH19 1AU |
| 2014-05-09 |
update statutory_documents SECRETARY APPOINTED MR PETER GORDON MAY |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXINE ROSKOSCH |
| 2013-12-07 |
delete address UNIT 1 THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE VICTORIA AVENUE SWANAGE DORSET ENGLAND BH19 1AU |
| 2013-12-07 |
insert address UNIT 1 THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE VICTORIA AVENUE SWANAGE DORSET BH19 1AU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-24 |
update statutory_documents SECRETARY APPOINTED MS MAXINE ROSKOSCH |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN DAY |
| 2013-11-08 |
update statutory_documents 05/11/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-11-29 |
update statutory_documents 05/11/12 NO MEMBER LIST |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
BARCLAYS BANK CHAMBERS
2 MERMOND PLACE
SWANAGE
DORSET
BH19 1AE |
| 2011-11-22 |
update statutory_documents 05/11/11 NO MEMBER LIST |
| 2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 05/11/10 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 05/11/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK DAY / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH ROSKOSCH / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ANTHONY SOUTHAM / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BEAVEN / 09/11/2009 |
| 2009-07-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/08 |
| 2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/07 |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/05 |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/04 |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/03 |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/02 |
| 2001-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/01 |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/00 |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
1ST FLOOR
52-54 STATION ROAD
SWANAGE
DORSET BH19 1AF |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 |
| 1999-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/99 |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/98 |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/97 |
| 1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/96 |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/95 FROM:
6 GILBERT ROAD
SWANAGE
DORSET
BH19 1DX |
| 1995-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/95 |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/95 FROM:
2 EAST STREET
WAREHAM
DORSET
BH20 4NP |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/94 |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/93 |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/92 |
| 1992-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/91 |
| 1991-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/90 |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/89 |
| 1989-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/89 FROM:
1 SOUTH STREET
WAREHAM
DORSET
BH20 4LR |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/88 |
| 1987-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/87 |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-28 |
update statutory_documents FIRST GAZETTE |
| 1986-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/86 |
| 1986-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/86 FROM:
1 SOUTH STREET
WAREHAM
DORSET
BH20 4LR |
| 1986-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/86 FROM:
47 EAST STREET
WIMORNE
DORSET |
| 1982-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |