| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MILROY |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2022-02-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN TINNION |
| 2020-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-08-07 |
delete address 6 POOLE HILL BOURNEMOUTH DORSET UNITED KINGDOM BH2 5PS |
| 2020-08-07 |
insert address SANDBOURNE CHAMBERS OWENS & PORTER LIMITED 328A WIMBORNE ROAD BOURNEMOUTH DORSET ENGLAND BH9 2HH |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
6 POOLE HILL BOURNEMOUTH
DORSET
BH2 5PS
UNITED KINGDOM |
| 2020-07-03 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW HAYES OWEN |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FOXES PROPERTY MANAGEMENT LTD. |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE ANNE CADE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRISTOW |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS SACHA LOUISE WILKINSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MELVYN DAVIES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LOOBY-EDWARDS |
| 2017-02-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LITTLER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-07 |
delete address 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA |
| 2015-11-07 |
insert address 6 POOLE HILL BOURNEMOUTH DORSET UNITED KINGDOM BH2 5PS |
| 2015-11-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
1-3 SEAMOOR ROAD
BOURNEMOUTH
BH4 9AA |
| 2015-10-14 |
update statutory_documents SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LTD |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-10-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-18 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED ANNE LISA LOOBY-EDWARDS |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED NIGEL BRISTOW |
| 2014-09-07 |
delete address 1-3 SEAMOOR ROAD BOURNEMOUTH ENGLAND BH4 9AA |
| 2014-09-07 |
insert address 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 8 => 6 |
| 2014-09-07 |
update accounts_next_due_date 2015-05-31 => 2015-03-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-29 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/06/2014 |
| 2014-08-07 |
delete address 10 EXETER ROAD THE SQUARE BOURNEMOUTH UNITED KINGDOM BH2 5AN |
| 2014-08-07 |
insert address 1-3 SEAMOOR ROAD BOURNEMOUTH ENGLAND BH4 9AA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
10 EXETER ROAD
THE SQUARE
BOURNEMOUTH
BH2 5AN
UNITED KINGDOM |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CATT |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORSEY |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-19 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LITTLER |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE PATRICIA FITZGERALD MILROY |
| 2012-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-06 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-23 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ANN TINNION |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY GRAHAM LEIGHTON |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
20 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG
UNITED KINGDOM |
| 2010-10-01 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT |
| 2010-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |