| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-10-07 |
delete address 31 KELSTON GARDENS WESTON-SUPER-MARE ENGLAND BS22 7FP |
| 2023-10-07 |
insert address 43 QUEEN SQUARE BRISTOL ENGLAND BS1 4QP |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
31 KELSTON GARDENS
WESTON-SUPER-MARE
BS22 7FP
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE PETER TWISELTON |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK GALE |
| 2023-08-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED LYDACO NOMINEES LIMITED |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA RUDGE |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS WILLIAMS |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN JACKSON |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WILLIAMS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address 50 BOULEVARD WESTON-SUPER-MARE AVON BS23 1NF |
| 2021-12-07 |
insert address 31 KELSTON GARDENS WESTON-SUPER-MARE ENGLAND BS22 7FP |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
50 BOULEVARD
WESTON-SUPER-MARE
AVON
BS23 1NF |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEORGIOU |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HARTGROVES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS WILLIAMS |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA ELIZABETH RUDGE |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN JUDITH JACKSON |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA JANICE WILLIAMS |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY SLADE |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAYHEW |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HARTGROVES / 13/09/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-25 |
update statutory_documents 23/09/15 NO MEMBER LIST |
| 2015-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGIOU / 01/05/2013 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address 115-121 HIGH STREET WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6HB |
| 2014-10-07 |
insert address 50 BOULEVARD WESTON-SUPER-MARE AVON BS23 1NF |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents 23/09/14 NO MEMBER LIST |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
115-121 HIGH STREET
WORLE
WESTON SUPER MARE
NORTH SOMERSET
BS22 6HB |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-27 |
update statutory_documents 23/09/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-27 |
update statutory_documents 23/09/12 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGIOU / 26/09/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SKINNER / 26/09/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAYHEW / 26/09/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY EDITH SLADE / 26/09/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HARTGROVES / 26/09/2012 |
| 2012-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEWARD MITCHELL |
| 2011-10-14 |
update statutory_documents 23/09/11 |
| 2011-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-13 |
update statutory_documents 23/09/10 |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER GEORGIOU |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEWARD MITCHELL |
| 2009-12-09 |
update statutory_documents 10/10/08 |
| 2009-11-27 |
update statutory_documents 17/11/09 |
| 2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY CUMNER |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED JEFFREY EDWARD CUMNER |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EVELYN CHERRY |
| 2008-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07 |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06 |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05 |
| 2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
5TH. FLOOR
BRIDGE HOUSE
48 -52 BALDWIN STREET
BRISTOL BS1 1QD |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
| 2004-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/03 |
| 2003-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/02 |
| 2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/01 |
| 2001-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/00 |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/99 |
| 1999-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/98 |
| 1997-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/97 |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/96 |
| 1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/95 |
| 1995-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/94 |
| 1994-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-27 |
update statutory_documents S252 DISP LAYING ACC 06/01/93 |
| 1994-10-27 |
update statutory_documents ALTER MEM AND ARTS 06/01/93 |
| 1994-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/93 |
| 1993-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/93 FROM:
DAVID K. HARDIMAN
13A. THE CENTRE
WESTON - SUPER - MARE
AVON. BS23 1UW. |
| 1993-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-11 |
update statutory_documents S252 DISP LAYING ACC 06/01/93 |
| 1993-02-11 |
update statutory_documents ALTER MEM AND ARTS 06/01/93 |
| 1993-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/01/93 |
| 1993-02-11 |
update statutory_documents DIRS POWERS 06/01/93 |
| 1992-12-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/92 |
| 1992-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 FROM:
7-11 OXFORD STREET
WESTON SUPER MARE
AVON
BS23 1TE |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/91 |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/91 FROM:
BEACON HOUSE
QUEENS ROAD
CLIFTON
BRISTOL BS8 1RD |
| 1991-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/90 |
| 1991-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-29 |
update statutory_documents COMPANY NAME CHANGED
TOWNSHARE PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 30/11/89 |
| 1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |