| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA DAS |
| 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 |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MOODY |
| 2021-05-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 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 |
| 2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 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 |
| 2016-03-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER LETLEY |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WADE |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-14 |
update statutory_documents 13/09/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-15 |
update statutory_documents 13/09/14 NO MEMBER LIST |
| 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 |
| 2014-03-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-28 |
update statutory_documents ADOPT ARTICLES 14/10/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-13 |
update statutory_documents 13/09/13 NO MEMBER LIST |
| 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 |
| 2013-06-22 |
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 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents 13/09/12 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents 13/09/11 NO MEMBER LIST |
| 2011-04-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents 13/09/10 NO MEMBER LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDRE WADE / 13/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH MOODY / 13/09/2010 |
| 2010-04-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/09 |
| 2009-03-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/08 |
| 2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/07 |
| 2007-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
1 HAWKWOOD ROAD BOSCOMBE
BOURNEMOUTH
DORSET BH5 1DR |
| 2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/06 |
| 2005-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |