OWLS ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-10-07 delete address HAWTHORN HOUSE LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF
2021-10-07 insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS
2021-10-07 update registered_address
2021-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM HAWTHORN HOUSE LOWTHER GARDENS BOURNEMOUTH BH8 8NF ENGLAND
2021-09-03 update statutory_documents CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED
2021-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST HULME
2021-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-05-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-06 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-06 update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT &LETTINGS LIMITED
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED
2019-12-07 delete address 1-3 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA
2019-12-07 insert address HAWTHORN HOUSE LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF
2019-12-07 update registered_address
2019-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 1-3 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA
2019-10-13 update statutory_documents DIRECTOR APPOINTED ERNEST IAN HULME
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update statutory_documents 10/05/16 FULL LIST
2016-04-08 update person_usual_residence_country UMESHKUMAR DINESH CHANDRA PATEL: UNITED KINGDOM => ENGLAND
2016-04-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-08 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-08 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-20 update statutory_documents 10/05/15 FULL LIST
2015-05-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-29 update statutory_documents 10/05/14 FULL LIST
2014-05-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-07-02 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update statutory_documents 10/05/13 FULL LIST
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 2011-05-10 => 2012-05-10
2013-06-21 update returns_next_due_date 2012-06-07 => 2013-06-07
2013-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-12 update statutory_documents CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED
2012-06-12 update statutory_documents 10/05/12 FULL LIST
2012-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
2012-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-10 update statutory_documents 10/05/11 FULL LIST
2011-03-24 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-06-03 update statutory_documents 10/05/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UMESHKUMAR DINESH CHANDRA PATEL / 10/05/2010
2010-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 10/05/2010
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY
2010-04-23 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN
2009-07-08 update statutory_documents SECRETARY APPOINTED DAVID ROBERT JENKINS
2009-07-06 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM HAWTHORNE HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET BH8 8NF
2009-05-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-05-12 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-05-30 update statutory_documents RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS
2007-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 2 BOSCOMBE SPA GRANGE 16 OWLS ROAD BOSCOMBE BOURNEMOUTH DORSET BH5 1AG
2007-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-25 update statutory_documents NEW SECRETARY APPOINTED
2007-03-25 update statutory_documents DIRECTOR RESIGNED
2007-01-08 update statutory_documents DIRECTOR RESIGNED
2006-12-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-13 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-17 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 176 MONTON ROAD MONTON ECCLES MANCHESTER M30 9GA
2004-11-29 update statutory_documents DIRECTOR RESIGNED
2004-11-29 update statutory_documents SECRETARY RESIGNED
2004-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-24 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 176 MONTON ROAD ECCLES MANCHESTER LANCASHIRE M30 9GA
2003-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents DIRECTOR RESIGNED
2003-06-30 update statutory_documents SECRETARY RESIGNED
2003-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION