| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN YOUNG |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-27 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-28 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-07 |
delete address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 2021-05-07 |
insert address RENDALL & RITTNER LTD. 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
UNIT 4 BRANKSOME BUSINESS PARK
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DW |
| 2021-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL & RITTNER LTD. |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENDERSON / 27/04/2021 |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOURNE ESTATES LTD |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SHIRESS |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET EDEN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-11 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-12 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GARETH STEPHEN EDWARDS |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS DRUSILLA BETTY MARCH |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON BAXTER |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE BEVIR |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID YOUNG |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-11-27 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES VAN DER WESTHUYZEN |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-14 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-02-16 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-27 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MAY EDEN |
| 2016-01-08 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA LOUISE NEWMAN |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES WILLIAM VAN DER WESTHUYZEN |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD BISHOP |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE ZANICH |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-01 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KING |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-02-22 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVY JAMES |
| 2014-06-07 |
delete address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET ENGLAND BH12 1DW |
| 2014-06-07 |
insert address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-27 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-17 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 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 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-05 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 2012-11-21 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-06-18 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED TOBY WILLIAM PICKFORD |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BRYANT |
| 2011-06-07 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-05-24 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JULIE BOWRING / 22/07/2010 |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RAMSDEN |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP GEORGE KING |
| 2010-09-17 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED ANDREW TAYLOR |
| 2010-06-04 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE ZANICH |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JULIE BOWRING / 24/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVY NORAH JAMES / 24/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON / 24/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN CATHERINE MARY BRYANT / 24/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE EILEEN BEVIR / 24/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARLENE ZANICH / 24/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET RAMSDEN / 24/05/2010 |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE ZANICH |
| 2010-02-08 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-08-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE ZANICH / 03/04/2009 |
| 2009-08-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
FLAT 1 FRINTON COURT
10 CHURCH ROAD
POOLE
DORSET
BH14 0NP |
| 2009-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELISABETTA BIZZOTTO |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD BEVIR |
| 2008-03-11 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
5 PARKSTONE ROAD
POOLE
DORSET
BH15 2NL |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-03-21 |
update statutory_documents S366A DISP HOLDING AGM 14/03/06 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 1996-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 24/05/93; CHANGE OF MEMBERS |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92 |
| 1992-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/92; CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-02-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1990-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |