| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents 30/04/25 TOTAL EXEMPTION FULL |
| 2025-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/25, WITH UPDATES |
| 2025-01-02 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA MANSFIELD |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
delete address 3 MAGNOLIA COURT 34 ASHLEY ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6FG |
| 2017-07-07 |
insert address 2 MAGNOLIA COURT 34 ASHLEY ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6FG |
| 2017-07-07 |
update reg_address_care_of JULIET TOMLINSON => null |
| 2017-07-07 |
update registered_address |
| 2017-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2017 FROM
C/O JULIET TOMLINSON
3 MAGNOLIA COURT
34 ASHLEY ROAD
NEW MILTON
HAMPSHIRE
BH25 6FG
ENGLAND |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-01-31 |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOMLINSON |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS MICHAELA JUNE MANSFIELD |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET TOMLINSON |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
| 2017-02-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address MITCHELLS MANAGEMENT 4 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JU |
| 2016-08-07 |
insert address 3 MAGNOLIA COURT 34 ASHLEY ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6FG |
| 2016-08-07 |
update reg_address_care_of MARCUS WHITE => JULIET TOMLINSON |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-08-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
C/O MARCUS WHITE
MITCHELLS MANAGEMENT 4 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JU |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS TOMLINSON |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE LIGHTFOOT |
| 2016-07-13 |
update statutory_documents SECRETARY APPOINTED MRS JULIET EMMA TOMLINSON |
| 2016-07-13 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH OWEN |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BARKER |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN OWEN |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH OWEN |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-02 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 7 THE SQUARE WIMBORNE DORSET ENGLAND BH21 1JA |
| 2014-06-07 |
insert address MITCHELLS MANAGEMENT 4 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JU |
| 2014-06-07 |
update reg_address_care_of MINSTER PROPERTY MANAGEMENT LTD => MARCUS WHITE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-15 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2014 FROM
C/O MINSTER PROPERTY MANAGEMENT LTD
7 THE SQUARE
WIMBORNE
DORSET
BH21 1JA
ENGLAND |
| 2014-05-10 |
update statutory_documents SECRETARY APPOINTED MISS DEBORAH JAYNE OWEN |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MAY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE COLLETT |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEATHER |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE CATHERINE BARKER |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-05-02 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN ELIZABETH OWEN |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH JAYNE OWEN |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE SYLVIA COLLETT |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BARKER |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LIGHTFOOT |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWLING |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COLLETT |
| 2012-06-20 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-10 |
update statutory_documents SECRETARY APPOINTED MR GORDON PETER MAY |
| 2012-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GORDON PETER MAY / 10/05/2012 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE CATHERINE BARKER |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TEATHER |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE LIGHTFOOT |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
REDCOTTS HOUSE 1 REDCOTTS LANE
WIMBORNE
DORSET
BH21 1JX |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN COLLETT |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOWLING |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HUDSON |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BANYARD DEVELOPMENTS LIMITED |
| 2011-07-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-16 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-10 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEVELOPMENTS LIMITED BANYARD / 28/04/2010 |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BANYARD DEVELOPMENTS LTD / 01/02/2009 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HUDSON / 01/02/2009 |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
24 WEST STREET
WIMBORNE
DORSET
BH21 1JS |
| 2008-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |