Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER FITZSIMMONS |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2023-04-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-05-07 |
delete address 49 HIGH WEST STREET HIGH WEST STREET DORCHESTER ENGLAND DT1 1UT |
2022-05-07 |
insert address 21A WHITECLIFF ROAD WHITECLIFF ROAD POOLE ENGLAND BH14 8DU |
2022-05-07 |
update registered_address |
2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
49 HIGH WEST STREET HIGH WEST STREET
DORCHESTER
DT1 1UT
ENGLAND |
2022-04-06 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER KATHRYN FITZSIMMONS |
2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLEHILL PROPERTY MANAGEMENT |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address 21A WHITECLIFF ROAD POOLE DORSET UNITED KINGDOM BH14 8DU |
2021-12-07 |
insert address 49 HIGH WEST STREET HIGH WEST STREET DORCHESTER ENGLAND DT1 1UT |
2021-12-07 |
update registered_address |
2021-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED TEMPLEHILL PROPERTY MANAGEMENT |
2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HILL |
2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
21A WHITECLIFF ROAD
POOLE
DORSET
BH14 8DU
UNITED KINGDOM |
2021-10-08 |
update statutory_documents SECRETARY APPOINTED KATHERINE HILL |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-08-07 |
delete address 91 GLENFERNESS AVENUE BOURNEMOUTH BH3 7ES |
2019-08-07 |
insert address 21A WHITECLIFF ROAD POOLE DORSET UNITED KINGDOM BH14 8DU |
2019-08-07 |
update registered_address |
2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
91 GLENFERNESS AVENUE
BOURNEMOUTH
BH3 7ES |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-24 |
update statutory_documents 25/05/16 NO MEMBER LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
delete address 7 ALBERT ROAD DORCHESTER DT1 1SF |
2015-09-08 |
insert address 91 GLENFERNESS AVENUE BOURNEMOUTH BH3 7ES |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-09-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
7 ALBERT ROAD
DORCHESTER
DT1 1SF |
2015-08-13 |
update statutory_documents 25/05/15 NO MEMBER LIST |
2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FITZSIMMONS / 13/08/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 7 ALBERT ROAD DORCHESTER ENGLAND DT1 1SF |
2014-08-07 |
insert address 7 ALBERT ROAD DORCHESTER DT1 1SF |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-08-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-07-24 |
update statutory_documents 25/05/14 NO MEMBER LIST |
2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-07-09 |
update statutory_documents 25/05/13 NO MEMBER LIST |
2013-07-02 |
update account_ref_day 31 => 30 |
2013-07-02 |
update account_ref_month 5 => 6 |
2013-07-02 |
update accounts_next_due_date 2014-02-28 => 2014-03-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-13 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/06/2013 |
2012-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-06-18 |
update statutory_documents 25/05/12 NO MEMBER LIST |
2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-05-26 |
update statutory_documents 25/05/11 NO MEMBER LIST |
2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |