| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-05-07 |
delete company_previous_name BOHUNT PLACE MANAGEMENT LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GEORGE CHANDLER |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-08 |
update statutory_documents CESSATION OF MATTHEW DENMAN AS A PSC |
| 2021-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENMAN |
| 2021-05-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GEORGE CHANDLER |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-03-07 |
update account_ref_day 30 => 31 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-30 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents PREVEXT FROM 30/05/2015 TO 31/05/2015 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-09 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 30/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DX |
| 2015-01-07 |
insert address 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-04 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-06-07 |
delete address 1 ADAMS MEWS, NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7HB |
| 2014-06-07 |
insert address 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DX |
| 2014-06-07 |
update reg_address_care_of MR M DENMAN => null |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
C/O MR M DENMAN
1 ADAMS MEWS, NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7HB |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 30/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 ADAMS MEWS, NEWTOWN ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7HB |
| 2014-01-07 |
insert address 1 ADAMS MEWS, NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7HB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-19 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-02-26 |
update statutory_documents 30/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2012-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 ADAMS MEWS
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7HB
ENGLAND |
| 2012-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
443 FAIR OAK ROAD
FAIR OAK
EASTLEIGH
HAMPSHIRE
SO50 7AJ |
| 2012-02-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
275-REG SEC |
| 2012-02-09 |
update statutory_documents 07/11/11 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-01-09 |
update statutory_documents 30/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2011 FROM, 443 FAIR OAK ROAD, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7AJ, UNITED KINGDOM |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DENMAN |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE GODDARD |
| 2010-11-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PARAMENTER HOUSE 57 TOWER STREET
WINCHESTER
HAMPSHIRE
SO23 8TD |
| 2010-11-23 |
update statutory_documents 07/11/10 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, HOYLE HOUSE UPHAM STREET, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JA, UNITED KINGDOM |
| 2010-09-23 |
update statutory_documents 30/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 30/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2009-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2009-12-22 |
update statutory_documents 07/11/09 NO MEMBER LIST |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, MEON HOUSE, 12C THE SQUARE, WICKHAM, PO17 5JQ |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA CURTIS |
| 2008-11-27 |
update statutory_documents 30/05/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
| 2008-04-10 |
update statutory_documents CURREXT FROM 30/11/2007 TO 30/05/2008 |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/07 |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/06 |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/05 |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/04 |
| 2004-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/03 |
| 2003-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/02 |
| 2002-04-24 |
update statutory_documents COMPANY NAME CHANGED
BOHUNT PLACE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/04/02 |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |