| Date | Description |
|---|
| 2025-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-01-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7A WEST STREET
WAREHAM
BH20 4JS
ENGLAND |
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/25, NO UPDATES |
| 2024-10-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MANAGEMENT CO LIMITED / 23/10/2024 |
| 2024-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2024 FROM
7A WEST STREET
WAREHAM
BH20 4JS
ENGLAND |
| 2024-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA SUSAN HERNANDEZ |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HERNANDEZ |
| 2023-01-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILLTOP, 13 BON ACCORD ROAD
SWANAGE
BH19 2DN
ENGLAND |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MS SALLY CATHERINE JENKINS |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-07 |
delete address HILLTOP, 13 BON ACCORD ROAD SWANAGE ENGLAND BH19 2DN |
| 2019-11-07 |
insert address 7A WEST STREET WAREHAM ENGLAND BH20 4JS |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MANAGEMENT COMPANY LIMITED / 17/10/2019 |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
HILLTOP, 13 BON ACCORD ROAD
SWANAGE
BH19 2DN
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O R A BERKELEY-HERRING
PIPPINS LEIGHTON ROAD
NORTHALL
DUNSTABLE
BEDFORDSHIRE
LU6 2EZ
UNITED KINGDOM |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HERNANDEZ |
| 2018-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-03-07 |
insert sic_code 98000 - Residents property management |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HARWOOD |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON |
| 2017-07-07 |
delete address SYMONDSBURY 18 RABLING ROAD SWANAGE DORSET BH19 1EF |
| 2017-07-07 |
insert address HILLTOP, 13 BON ACCORD ROAD SWANAGE ENGLAND BH19 2DN |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS MAJ ANNA LENA ELISABET BOWERS |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BERKELEY-HERRING |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
SYMONDSBURY 18 RABLING ROAD
SWANAGE
DORSET
BH19 1EF |
| 2017-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED SWANAGE FLAT MANAGEMENT COMPANY LIMITED |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-CAROLE BERKELEY-HERRING |
| 2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET LEATHERBY |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ALEXANDER |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-18 |
update statutory_documents 08/02/16 NO MEMBER LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRON / 10/09/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-13 |
update statutory_documents 08/02/15 NO MEMBER LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BERKELEY-HERRING |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-18 |
update statutory_documents 08/02/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-03-05 |
update statutory_documents 08/02/13 NO MEMBER LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARRON |
| 2013-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA BLACKLOCK |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-27 |
update statutory_documents 08/02/12 NO MEMBER LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY JENKINS |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-14 |
update statutory_documents 08/02/11 NO MEMBER LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEELAGH SWAIN |
| 2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS LARA LOUISE BLACKLOCK |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-CAROLE BERKELEY-HERRING |
| 2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-02-23 |
update statutory_documents 08/02/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BERKELEY-HERRING / 21/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE JENKINS / 21/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH ANN JESSIE SWAIN / 21/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY BERKELEY-HERRING / 21/02/2010 |
| 2009-09-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERKLEY-HERRING / 01/09/2008 |
| 2009-07-08 |
update statutory_documents SECRETARY APPOINTED ROBERT ANTHONY BERKELEY-HERRING |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT THOMPSON |
| 2009-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/09 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY BERKLEY-HERRING |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED SALLY CATHERINE JENKINS |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SALLY JENKINS |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
REDDINGS APPLEGARTH
OAKRIDGE LANE
SIDCOT WINSCOMBE
NORTH SOMERSET
BS25 1LZ |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES THOMPSON |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED SHEELAGH ANN LESLIE SWAIN |
| 2008-02-27 |
update statutory_documents SECRETARY APPOINTED SALLY CATHERINE JENKINS |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA REDDING |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 2008-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |