| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2024-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BESANT |
| 2023-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDA ABEL |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDINE CROSS |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH BESANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-25 => 2021-12-25 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CHARLES ANNABLE |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-03-25 => 2021-01-25 |
| 2021-01-25 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE BARWICK |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GALE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY EVELYN WELLS |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE LOUISE BARWICK |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MARGOT ABEL / 07/04/2020 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MARGOT ABEL / 16/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GALE / 16/03/2020 |
| 2020-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 16/03/2020 |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MS CLAUDINE HOPE CROSS |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LUBERT |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MS MARY LESLEY HOLMAN LUBERT |
| 2017-10-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 23/10/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-07-04 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA GALE |
| 2016-05-18 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BARNES |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-07-14 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-22 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-08-01 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
| 2014-05-07 |
insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-24 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-12-07 |
delete address SUITE 8 BREARLEY HOUSE LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET ENGLAND BH23 5ET |
| 2013-12-07 |
insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY WHITWORTH |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
SUITE 8 BREARLEY HOUSE
LYMINGTON ROAD HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5ET
ENGLAND |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK WELLS |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN HAROLD BARNES |
| 2013-07-01 |
delete address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE, DORSET ENGLAND UNITED KINGDOM BH23 5EB |
| 2013-07-01 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2013-07-01 |
insert address SUITE 8 BREARLEY HOUSE LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET ENGLAND BH23 5ET |
| 2013-07-01 |
insert sic_code 98000 - Residents property management |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-07-01 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-20 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BARNES |
| 2013-06-05 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
FIRST FLOOR 283 LYMINGTON ROAD
HIGHCLIFFE, DORSET
ENGLAND
BH23 5EB
UNITED KINGDOM |
| 2013-06-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 2012-06-15 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BALLAM |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BESANT |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BARNES |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARNELL |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET |
| 2012-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN BALLAM |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN HAROLD BARNES |
| 2011-06-17 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-05-09 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DEAN BARNES |
| 2010-05-19 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-05-06 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BELCHER |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH BESANT |
| 2009-06-08 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
356 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5EY |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED BETTY WHITWORTH |
| 2008-07-10 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/06; CHANGE OF MEMBERS |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/02; CHANGE OF MEMBERS |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/01; CHANGE OF MEMBERS |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/99; CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/98; CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM:
3 LORNE PARK ROAD
BOURNEMOUTH
DORSET
BH1 1LD |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/96; CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/95; CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/95 FROM:
FLAT 29 FOXHOLES
BELLE VUE CRES
SOUTHBOURNE BOURNEMOUTH
DORSET BH6 3BS |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1993-08-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/03 |
| 1993-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/93; CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/91; CHANGE OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM:
C/O BURNS & CO
144 HOLDENHURST ROAD
BOURNEMOUTH
DORSET BH8 8AS |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/88 FROM:
37-43 ST PETERS ROAD
BOURNEMOUTH
BH1 2JR |
| 1987-06-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-06-01 |
update statutory_documents RETURN MADE UP TO 09/04/87; NO CHANGE OF MEMBERS |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/87 FROM:
CRESCENT HOUSE
77-79 CHRISTCHURCH ROAD
RINGWOOD
HANTS BH24 1ET |
| 1987-01-28 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-01-20 |
update statutory_documents FIRST GAZETTE |
| 1987-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |