| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
delete address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2023-09-07 |
insert address FOREST LINKS ROAD FERNDOWN DORSET ENGLAND BH22 9PH |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7RG
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 26/07/2023 |
| 2023-08-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAVILAND PROPERTIES LIMITED / 29/07/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 26/07/2023 |
| 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 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 05/03/2021 |
| 2021-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 05/03/2021 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 27/02/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 27/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 02/09/2019 |
| 2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 02/09/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL KEARLEY |
| 2018-09-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HAVILAND PROPERTIES LIMITED |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL KEARLEY |
| 2018-09-29 |
update statutory_documents CESSATION OF CINDY JERMON AS A PSC |
| 2018-09-29 |
update statutory_documents CESSATION OF MARGARET ANN LANE AS A PSC |
| 2018-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY JERMON |
| 2018-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LANE |
| 2018-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BH21 LTD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-06-07 |
delete address UNIT 2 446 COMMERCIAL ROAD AVIATION BUSSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 2017-06-07 |
insert address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. CINDY JERMON / 23/05/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN LANE / 23/05/2017 |
| 2017-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
UNIT 2 446 COMMERCIAL ROAD
AVIATION BUSSINESS PARK
CHRISTCHURCH
DORSET
BH23 6NW |
| 2017-03-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-05-11 |
insert sic_code 98000 - Residents property management |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-02-24 |
| 2016-05-11 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-01 |
update statutory_documents 24/02/16 NO MEMBER LIST |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update account_ref_day 28 => 31 |
| 2016-02-07 |
update account_ref_month 2 => 12 |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-11-24 => 2017-09-30 |
| 2016-01-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 2015-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |