Date | Description |
2023-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 09/11/2023 |
2023-07-07 |
delete address PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
2023-07-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
2023-07-07 |
update registered_address |
2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
PEMBROKE HOUSE TORQUAY ROAD
PRESTON
PAIGNTON
DEVON
TQ3 2EZ |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
2019-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN BOYD |
2019-02-12 |
update statutory_documents CESSATION OF BRIAN CLIFFORD TAYLOR AS A PSC |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN BOYD |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
2016-05-17 |
update statutory_documents 16/05/16 NO MEMBER LIST |
2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILLIAM |
2015-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
2015-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN HAZLETON |
2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
2015-05-19 |
update statutory_documents 16/05/15 NO MEMBER LIST |
2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA FARMER |
2015-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN JOAN CHARLOTTE HAZLETON / 31/03/2015 |
2015-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FARMER / 31/03/2015 |
2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CLIFFORD TAYLOR |
2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TAYLOR |
2014-09-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW CLIVE WRIGHT |
2014-09-29 |
update statutory_documents DIRECTOR APPOINTED JAMES MARK HILLIAM |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
2014-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-19 |
update statutory_documents 16/05/14 NO MEMBER LIST |
2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLWOOD |
2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MARGARET WINIFRED TAYLOR |
2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-07-01 |
update account_ref_month 5 => 12 |
2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2014-02-16 => 2014-09-30 |
2013-06-26 |
insert sic_code 98000 - Residents property management |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-16 |
2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-06 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
2013-05-16 |
update statutory_documents 16/05/13 NO MEMBER LIST |
2012-12-13 |
update statutory_documents DIRECTOR APPOINTED JILLIAN JOAN CHARLOTTE HAZLETON |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED VICTORIA FARMER |
2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |