| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/25, NO UPDATES |
| 2025-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS CARLA FELIX |
| 2025-01-15 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY GUYOT |
| 2023-11-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MOLAVI |
| 2018-11-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ANN GUYOT |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ARNOLD |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ARNOLD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ALTHEA MOLAVI |
| 2016-10-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-22 |
update statutory_documents 22/09/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-24 |
update statutory_documents 22/09/14 NO MEMBER LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN COTTRELL |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TRICKETT |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-23 |
update statutory_documents 22/09/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 2011-09-22 => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-11-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents 22/09/12 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-07 |
update statutory_documents 22/09/11 NO MEMBER LIST |
| 2010-11-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents 22/09/10 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRICKETT / 22/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE WILLIAMS / 22/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARNOLD / 22/09/2010 |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARRY |
| 2009-11-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/09 |
| 2009-09-05 |
update statutory_documents DIRECTOR APPOINTED DENISE WILLIAMS |
| 2008-11-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/08 |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER TRICKETT |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN LENTON |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/07 |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/06 |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/05 |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/04 |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/03 |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/02 |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/01 |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/00 |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
BOX 27 PENRHYN
37 KNYVETON ROAD
BOURNEMOUTH
DORSET BH1 3QJ |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/99 |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/98 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/97 |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/96 |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/95 |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/94 |
| 1994-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/94 FROM:
ROWLAND HOUSE
HINTON ROAD
BOURNEMOUTH
DORSET BH1 2EG |
| 1994-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/02/94 |
| 1994-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/02/94 |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 FROM:
HILL HOUSE
RICHMOND HILL
BOURNEMOUTH
DORSET BH2 6HR |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/93 |
| 1992-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |