Date | Description |
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 |