BLUE BAY RESIDENTS LIMITED - History of Changes


DateDescription
2024-04-07 delete address OFFICE SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED
2024-04-07 insert address 328A OWENS & PORTER WIMBORNE ROAD BOURNEMOUTH ENGLAND BH9 2HH
2024-04-07 update account_category DORMANT => MICRO ENTITY
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
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
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
2022-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-09-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 07/06/2021
2021-06-07 delete address FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2EE
2021-06-07 insert address OFFICE SUITE 7 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE UNITED KINGDOM BH12 1ED
2021-06-07 update registered_address
2021-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 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
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-04-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2018-03-07 delete address SUITE 4 LANSDOWNE PLACE 17 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 registered_address
2018-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW
2018-02-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 13/02/2018
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-13 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-07 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-06-07 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-05-24 update statutory_documents 26/04/16 FULL LIST
2016-05-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 25/03/2015
2015-09-23 update statutory_documents DIRECTOR APPOINTED MRS KAREN ABSOLOM
2015-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BURRELL
2015-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BRANSTON
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-10 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-06-07 delete address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW
2015-06-07 insert address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-06-07 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-05-11 update statutory_documents 26/04/15 FULL LIST
2015-04-07 delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL
2015-04-07 insert address SUITE 4 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8EW
2015-04-07 update reg_address_care_of INITIATIVE PROPERTY MANAGEMENT => null
2015-04-07 update registered_address
2015-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O INITIATIVE PROPERTY MANAGEMENT BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL
2014-10-09 update statutory_documents DIRECTOR APPOINTED MR ROBIN GORDON BRANSTON
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THRESE
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LEADER
2014-09-16 update statutory_documents DIRECTOR APPOINTED MR BRUCE CHRISTOPHER BURRELL
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE BURRELL
2014-09-15 update statutory_documents SECRETARY APPOINTED MR BRUCE CHRISTOPHER BURRELL
2014-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-01 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-06-07 update account_ref_day 30 => 31
2014-06-07 update account_ref_month 4 => 3
2014-06-07 update accounts_next_due_date 2015-01-31 => 2014-12-31
2014-05-19 update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-05-07 delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL
2014-05-07 insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-05-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-04-30 update statutory_documents CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT
2014-04-30 update statutory_documents 26/04/14 FULL LIST
2014-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GREANEY
2014-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date null => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-26 => 2015-01-31
2014-01-14 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-07 delete address APEX LODGE GREAT TEY ROAD LITTLE TEY COLCHESTER ESSEX ENGLAND CO6 1HZ
2013-10-07 insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL
2013-10-07 update reg_address_care_of null => INITIATIVE PROPERTY MANAGEMENT
2013-10-07 update registered_address
2013-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM APEX LODGE GREAT TEY ROAD LITTLE TEY COLCHESTER ESSEX CO6 1HZ ENGLAND
2013-09-24 update statutory_documents SECRETARY APPOINTED MR STEVEN RICHARD GREANEY
2013-06-26 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-26 update returns_last_madeup_date null => 2013-04-26
2013-06-26 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-05-20 update statutory_documents 26/04/13 FULL LIST
2012-04-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION