KINGSFIELD HOUSE (MANAGEMENT COMPANY) LIMITED - History of Changes


DateDescription
2024-04-07 delete address SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE ENGLAND BH12 1ED
2024-04-07 insert address HOUSE & SON, LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 3JW
2024-04-07 update registered_address
2023-10-17 update statutory_documents SECRETARY APPOINTED HOUSE AND SON
2023-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE BH12 1ED ENGLAND
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INITIATIVE PROPERTY MANAGEMENT LTD
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES HEATH / 25/04/2023
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
2023-04-03 update statutory_documents DIRECTOR APPOINTED MRS EVELYN MARGARET WILSON
2023-03-28 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BUTLER
2023-03-28 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES HEATH
2023-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE
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
2022-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY WEBB
2022-02-07 delete address C/O HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF
2022-02-07 insert address SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE ENGLAND BH12 1ED
2022-02-07 update registered_address
2022-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WILSON
2022-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM C/O HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH BH8 8NF ENGLAND
2022-01-10 update statutory_documents CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT LTD
2022-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
2021-11-29 update statutory_documents SAIL ADDRESS CHANGED FROM: 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA ENGLAND
2021-11-29 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-30 update statutory_documents DIRECTOR APPOINTED MR ROYSTON JAMES ORROW
2021-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRAWFORD
2020-12-15 update statutory_documents DIRECTOR APPOINTED MRS ANTONINA SARA BYRNE
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-11-17 update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED
2020-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DALY
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-02-13 update statutory_documents DIRECTOR APPOINTED MRS VERA VICTORIA MILLWARD
2020-02-07 delete address 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA
2020-02-07 insert address C/O HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF
2020-02-07 update registered_address
2020-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2019-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON
2019-07-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ASHLEY BLAKE GARBETT
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
2019-05-02 update statutory_documents DIRECTOR APPOINTED MR ADAM BOYCE WILSON
2019-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-15 update statutory_documents DIRECTOR APPOINTED MRS JUNE IRIS REEVES
2019-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON REEVES
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-05-23 update statutory_documents DIRECTOR APPOINTED STANLEY GEORGE WEBB
2018-05-09 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2018-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH 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
2017-03-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-22 update statutory_documents DIRECTOR APPOINTED JOHN ROBERTSON GORDON
2016-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIDGWAY
2016-01-22 update statutory_documents DIRECTOR APPOINTED BRIAN GEOFFREY DALY
2016-01-20 update statutory_documents DIRECTOR APPOINTED ROBERT IAN CRAIG
2016-01-19 update statutory_documents DIRECTOR APPOINTED JENNIFER ANN CRAWFORD
2016-01-15 update statutory_documents DIRECTOR APPOINTED COLIN ROBINSON
2016-01-08 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-08 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-10 update statutory_documents SAIL ADDRESS CHANGED FROM: 10 EXETER ROAD BOURNEMOUTH DORSET BH2 5AN UNITED KINGDOM
2015-12-10 update statutory_documents 28/11/15 FULL LIST
2015-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
2015-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARROLL HADINGHAM
2015-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRANFORD
2015-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-30 update statutory_documents DIRECTOR APPOINTED ROBERT NIGEL ROBINSON
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-29 update statutory_documents 28/11/14 FULL LIST
2014-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA HARTNETT
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 1-3 SEAMOOR ROAD BOURNEMOUTH UNITED KINGDOM BH4 9AA
2014-01-07 insert address 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-19 update statutory_documents 28/11/13 FULL LIST
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-22 delete address 10 EXETER ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH2 5AN
2013-06-22 insert address 1-3 SEAMOOR ROAD BOURNEMOUTH UNITED KINGDOM BH4 9AA
2013-06-22 update registered_address
2013-04-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE REEVES
2013-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MURPHY
2012-12-19 update statutory_documents 28/11/12 FULL LIST
2012-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE ANDERSON
2012-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL CHAPMAN
2012-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE RIDWAY
2012-11-09 update statutory_documents DIRECTOR APPOINTED JENNIFER ANN CRANFORD
2012-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HILEY
2012-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 10 EXETER ROAD BOURNEMOUTH DORSET BH2 5AN UNITED KINGDOM
2012-08-02 update statutory_documents CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD
2012-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT
2012-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-29 update statutory_documents 28/11/11 FULL LIST
2011-05-16 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-12-23 update statutory_documents 28/11/10 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE
2009-12-17 update statutory_documents 28/11/09 FULL LIST
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN CHAPMAN / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARROLL JOHN BOSTON HADINGHAM / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ANDERSON / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHARLES RIDGWAY / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET JUDY PRICE / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON REEVES / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY HARTNETT / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE IRIS REEVES / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MAUREEN BEAZLEY / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION MURPHY / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURPHY / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEARL ELIZABETH CHAPMAN / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HILEY / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN LEWIS PRICE / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN ANDERSON / 16/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH RIDWAY / 16/12/2009
2009-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM KINGSFIELD HOUSE 7 BURTON ROAD BRANKSOME PARK POOLE DORSET BH13 6DT
2009-11-18 update statutory_documents SAIL ADDRESS CREATED
2009-11-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-18 update statutory_documents SECRETARY APPOINTED MR ANTHONY MELLERY-PRATT
2009-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CHAPMAN
2009-06-16 update statutory_documents DIRECTOR APPOINTED DAPHNE ANDERSON
2009-06-16 update statutory_documents DIRECTOR APPOINTED DR JOHN CHARLES RIDGWAY
2009-06-16 update statutory_documents DIRECTOR APPOINTED TREVOR JOHN ANDERSON
2009-06-16 update statutory_documents DIRECTOR APPOINTED VALERIE ELIZABETH RIDWAY
2009-06-16 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CLIVE ANTHONY BATE LOGGED FORM
2009-06-16 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ELIZABETH CLARKE LOGGED FORM
2009-06-16 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MICHAEL CLARKE LOGGED FORM
2009-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE BATE
2009-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH CLARKE
2009-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE
2009-06-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-09 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-16 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-06 update statutory_documents DIRECTOR APPOINTED LAURA MAUREEN BEAZLEY
2008-02-28 update statutory_documents SECRETARY APPOINTED BRIAN JOHN CHAPMAN
2008-02-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN MORGAN
2008-02-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP LEE
2007-12-21 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents DIRECTOR RESIGNED
2007-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30 update statutory_documents DIRECTOR RESIGNED
2006-12-18 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-08 update statutory_documents DIRECTOR RESIGNED
2006-07-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM: KINGSFIELD HOUSE, 7 BURTON ROAD, BRANKSOME PARK, POOLE DORSET BH13 6DR
2006-02-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2006-02-09 update statutory_documents SECRETARY RESIGNED
2006-02-09 update statutory_documents SECRETARY RESIGNED
2006-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 14A HAVEN ROAD, CANFORD CLIFFS, POOLE, DORSET, BH13 7LP
2006-02-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION