| Date | Description |
|---|
| 2024-04-07 |
delete address OWENS AND PORTER SANDBOURNE CHAMBERS 328A WIMBORNE ROAD BOURNEMOUTH ENGLAND BH9 2HH |
| 2024-04-07 |
insert address 10 EXETER ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH2 5AN |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW OWENS |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
delete address RENDALL & RITTNER LTD. 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2023-04-07 |
insert address OWENS AND PORTER SANDBOURNE CHAMBERS 328A WIMBORNE ROAD BOURNEMOUTH ENGLAND BH9 2HH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
RENDALL & RITTNER LTD. 13B ST. GEORGE WHARF
LONDON
SW8 2LE
ENGLAND |
| 2022-09-01 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW HAYES OWENS |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL & RITTNER LTD. |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FRY |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN DENHAM |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-05-07 |
delete address BOURNE ESTATES LIMITED 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
BOURNE ESTATES LIMITED
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 APPOINTMENT TERMINATED, SECRETARY BOURNE ESTATES LTD |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LEAN-VERCOE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL SIMON RENDELL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLATT |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-28 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN COLEMAN |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER LEAN-VERCOE |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD PEACE |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-06-30 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-08 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD FLATT |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-03 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED GILLIAN COLEMAN |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN LEGG |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWY NAISMITH |
| 2012-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWY MACKINTOSH NAISMITH |
| 2012-07-18 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BEDFORD |
| 2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED JULIE FRY |
| 2011-07-04 |
update statutory_documents 27/06/11 NO MEMBER LIST |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWY NAISMITH |
| 2010-09-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 27/06/10 NO MEMBER LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL ELLEN BEDFORD / 25/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BETTY LEGG / 25/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWY MACKINTOSH NAISMITH / 25/06/2010 |
| 2010-03-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09 |
| 2008-12-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/08 |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
2 TRINITY
161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET BH1 1JU |
| 2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/07 |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06 |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/05 |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04 |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/03 FROM:
FIRST FLOOR VICTORIA CHAMBERS
FIR VALE ROAD
BOURNEMOUTH
BH1 2JN |
| 2003-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03 |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02 |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/01 |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/00 |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/99 |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/98 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/97 |
| 1996-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |