| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN CHANDLER |
| 2024-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON MARK JOWETT / 29/09/2024 |
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
| 2024-04-07 |
delete address SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED |
| 2024-04-07 |
insert address NORTH HOUSE 55 NORTH ROAD POOLE ENGLAND BH14 0LT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
SUITE 7 BRANKSOME PARK HOUSE
BRANKSOME BUSINESS PARK
POOLE
BH12 1ED
UNITED KINGDOM |
| 2023-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED RIGHT 2 MANAGE (SOUTHERN) LTD |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INITIATIVE PROPERTY MANAGEMENT LTD |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SHELDRAKE |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENTLEY |
| 2021-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT LTD / 07/06/2021 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-07-07 |
delete address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE |
| 2021-07-07 |
insert address SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD
BOURNEMOUTH
BH1 2EE
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-03-07 |
delete address SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD BOURNEMOUTH BH8 8EW |
| 2018-03-07 |
insert address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE |
| 2018-03-07 |
update reg_address_care_of INITIATIVE PM => null |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
C/O INITIATIVE PM
SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD
BOURNEMOUTH
BH8 8EW |
| 2018-02-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT LTD / 14/02/2018 |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR SHELDON MARK JOWETT |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT PARKER |
| 2016-06-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT LTD |
| 2015-09-08 |
delete address SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW |
| 2015-09-08 |
insert address SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD BOURNEMOUTH BH8 8EW |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-19 |
update statutory_documents 17/08/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 2015-04-07 |
insert address SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW |
| 2015-04-07 |
update reg_address_care_of null => INITIATIVE PM |
| 2015-04-07 |
update registered_address |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL |
| 2014-09-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BL |
| 2014-09-07 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-19 |
update statutory_documents 17/08/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FREDERICK BENTLEY |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-21 |
update statutory_documents 17/08/13 NO MEMBER LIST |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN VENTRIS |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-08-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-12 |
update statutory_documents 17/08/12 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-03-20 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH RONALD SHELDRAKE |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN VENTRIS |
| 2011-08-24 |
update statutory_documents 17/08/11 NO MEMBER LIST |
| 2010-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |