| Date | Description |
|---|
| 2023-10-07 |
delete address SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED |
| 2023-10-07 |
insert address 21 DEAN PARK ROAD BOURNEMOUTH DORSET ENGLAND BH1 1HX |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
SUITE 7 BRANKSOME PARK HOUSE
BRANKSOME BUSINESS PARK
POOLE
BH12 1ED
UNITED KINGDOM |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE VORLEY |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JODY MARTINEZ DODGE |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INITIATIVE PROPERTY MANAGEMENT |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWLING |
| 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 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2021-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 07/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-28 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE |
| 2021-06-07 |
insert address SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD
BOURNEMOUTH
BH1 2EE
ENGLAND |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BOWLING |
| 2020-09-05 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-03-28 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-03-07 |
delete address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW |
| 2018-03-07 |
insert address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
1ST FLOOR, FAIRVIEW HOUSE 17 HINTON ROAD
BOURNEMOUTH
BH1 2EE
ENGLAND |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8EW
ENGLAND |
| 2018-02-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 09/02/2018 |
| 2018-02-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 09/02/2018 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2016-12-14 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-02-10 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 05/02/2016 |
| 2016-01-03 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-04-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL |
| 2015-04-07 |
insert address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW |
| 2015-04-07 |
update reg_address_care_of INITIATIVE PROPERTY MANAGEMENT => null |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
C/O INITIATIVE PROPERTY MANAGEMENT
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
BH1 1BL |
| 2015-03-17 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-01-11 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE VORLEY |
| 2014-04-23 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FRENCH |
| 2014-03-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH UNITED KINGDOM BH1 1BL |
| 2014-03-07 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT |
| 2014-02-26 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GREANEY |
| 2013-06-25 |
delete sic_code 98000 - Residents property management |
| 2013-06-25 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-23 |
delete address 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA |
| 2013-06-23 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH UNITED KINGDOM BH1 1BL |
| 2013-06-23 |
update reg_address_care_of null => INITIATIVE PROPERTY MANAGEMENT |
| 2013-06-23 |
update registered_address |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BARCLAY HILL |
| 2013-03-18 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FRENCH |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA STROWGER |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 2013-02-19 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
1-3 SEAMOOR ROAD
BOURNEMOUTH
DORSET
BH4 9AA |
| 2012-11-05 |
update statutory_documents SECRETARY APPOINTED MR STEVEN RICHARD GREANEY |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED ANNE VORLEY |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY BATES |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 2012-02-21 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN STEVE CHARLES COX |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
NAT WEST BANK CHAMBERS
55 STATION ROAD
NEW MILTON
BH25 6JA |
| 2011-07-26 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2011-03-01 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 29/09/2010 |
| 2010-11-09 |
update statutory_documents SECRETARY APPOINTED DAVID ROBERT JENKINS |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 2010-09-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID JONES / 01/10/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY STROWGER / 01/10/2009 |
| 2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS; AMEND |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
1 ASHLEY ROAD
NEW MILTON
HAMPSHIRE
BH25 6BA |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/04; CHANGE OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/02; CHANGE OF MEMBERS |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 30/01/01; CHANGE OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 30/01/98; CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 30/01/95; CHANGE OF MEMBERS |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/92 FROM:
280 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET BH23 5ET |
| 1992-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |