HARBOUR POINT (WEYMOUTH) NO. 1 MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 delete address 56 WESTMACOTT ROAD WEYMOUTH DORSET DT3 5FD
2024-04-07 insert address 29 WHITECROSS DRIVE WEYMOUTH DORSET DT4 9PA
2024-04-07 update registered_address
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
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
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
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
2019-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-20 delete address 6 COCKLES LANE WEYMOUTH DORSET UNITED KINGDOM DT4 9LT
2019-06-20 insert address 56 WESTMACOTT ROAD WEYMOUTH DORSET DT3 5FD
2019-06-20 update registered_address
2019-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 6 COCKLES LANE WEYMOUTH DORSET DT4 9LT UNITED KINGDOM
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-07 delete address 2 GROVE ROAD PORTLAND DORSET DT5 1DA
2017-11-07 insert address 6 COCKLES LANE WEYMOUTH DORSET UNITED KINGDOM DT4 9LT
2017-11-07 update registered_address
2017-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 2 GROVE ROAD PORTLAND DORSET DT5 1DA
2017-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN RICHARD LAVER / 31/10/2017
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-19 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-19 update statutory_documents 31/03/16 NO MEMBER LIST
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-27 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-22 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-04-08 update statutory_documents 31/03/15 NO MEMBER LIST
2014-06-07 delete address 2 GROVE ROAD PORTLAND DORSET UNITED KINGDOM DT5 1DA
2014-06-07 insert address 2 GROVE ROAD PORTLAND DORSET DT5 1DA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-05-07 update statutory_documents 31/03/14 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-04-12 update statutory_documents 31/03/13 NO MEMBER LIST
2013-03-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-10 update statutory_documents DIRECTOR APPOINTED MR. JOHN RICHARD LAVER
2012-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 10 CHURCHWARD AVENUE PRESTON WEYMOUTH DORSET DT3 6NZ UNITED KINGDOM
2012-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE NEWMAN
2012-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE NEWMAN
2012-04-05 update statutory_documents 31/03/12 NO MEMBER LIST
2012-03-08 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE TRACEY RHY NEWMAN / 10/12/2010
2011-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2011 FROM 15 DOWMAN PLACE WYKE REGIS WEYMOUTH DORSET DT4 9XR
2011-04-02 update statutory_documents 31/03/11 NO MEMBER LIST
2011-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE TRACEY RHY NEWMAN / 10/12/2010
2011-04-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE TRACEY RHY NEWMAN / 10/12/2010
2011-03-03 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 10/06/10 NO MEMBER LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TRACEY RHY NEWMAN / 10/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PETTERS / 10/06/2010
2009-08-10 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09
2008-08-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/08
2007-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/07
2006-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/06
2005-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/05
2004-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/04
2003-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/03
2003-03-05 update statutory_documents DIRECTOR RESIGNED
2002-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/02
2001-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/01
2000-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/00
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents NEW SECRETARY APPOINTED
2000-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG
2000-01-12 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents SECRETARY RESIGNED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/99
1999-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/99
1998-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-12-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/12/98
1998-07-30 update statutory_documents S386 DIS APP AUDS 20/07/98
1998-06-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/98
1997-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION