| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED |
| 2024-04-07 |
insert address UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE ENGLAND BH17 7AF |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
SUITE 7 BRANKSOME PARK HOUSE
BRANKSOME BUSINESS PARK
POOLE
BH12 1ED
UNITED KINGDOM |
| 2023-10-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILL & CLARK LIMITED |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INITIATIVE PROPERTY MANAGEMENT |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES BECKFORD |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PIERRE SALAN |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 07/06/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
delete address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE |
| 2021-07-07 |
insert address SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD
BOURNEMOUTH
BH1 2EE
ENGLAND |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL YOUNG |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PRESCOTT |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONINA BYRNE |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO 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 |
| 2019-04-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY WARD |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD BOURNEMOUTH BH8 8EW |
| 2018-03-07 |
insert address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE |
| 2018-03-07 |
update reg_address_care_of INITIATIVE PM => null |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
C/O INITIATIVE PM
SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD
BOURNEMOUTH
BH8 8EW |
| 2018-02-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 14/02/2018 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED DR CRAIG ELLIOT PRESCOTT |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LOCK |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
delete address SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW |
| 2015-09-07 |
insert address SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD BOURNEMOUTH BH8 8EW |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-03 |
update statutory_documents SECOND FILING WITH MUD 11/08/15 FOR FORM AR01 |
| 2015-08-24 |
update statutory_documents 11/08/15 NO MEMBER LIST |
| 2015-08-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MCQUIRE LOCK / 23/03/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address BRISTOL AND WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL |
| 2015-04-07 |
insert address SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW |
| 2015-04-07 |
update reg_address_care_of INITIATIVE PROPERTY MANAGEMENT => INITIATIVE PM |
| 2015-04-07 |
update registered_address |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
C/O INITIATIVE PROPERTY MANAGEMENT
BRISTOL AND WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
BH1 1BL |
| 2014-10-07 |
delete address BRISTOL AND WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL |
| 2014-10-07 |
insert address BRISTOL AND WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-03 |
update statutory_documents 11/08/14 NO MEMBER LIST |
| 2014-04-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 2014-04-07 |
insert address BRISTOL AND WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update reg_address_care_of null => INITIATIVE PROPERTY MANAGEMENT |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR TONY WARD |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES WARD |
| 2014-03-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-13 |
update statutory_documents 11/08/13 NO MEMBER LIST |
| 2013-07-01 |
delete address HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET BH8 8NF |
| 2013-07-01 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update registered_address |
| 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 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
HAWTHORN HOUSE
1 LOWTHER GARDENS
BOURNEMOUTH
DORSET
BH8 8NF |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED ANN MCQUIRE LOCK |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR ANNETTS |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL YOUNG |
| 2012-08-13 |
update statutory_documents 11/08/12 NO MEMBER LIST |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents 11/08/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED IVOR DEREK ANNETTS |
| 2010-08-11 |
update statutory_documents 11/08/10 NO MEMBER LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONINA SARA BYRNE / 11/08/2010 |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR ANNETTS |
| 2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/09 |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/08 |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED IVOR DEREK ANNETTS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/07 |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/06 |
| 2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/05 |
| 2004-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2004-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |