| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
insert person Isobelle Parris |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
delete about_pages_linkeddomain safeagents.co.uk |
| 2023-07-25 |
delete contact_pages_linkeddomain safeagents.co.uk |
| 2023-07-25 |
delete index_pages_linkeddomain safeagents.co.uk |
| 2023-07-25 |
delete management_pages_linkeddomain safeagents.co.uk |
| 2023-07-25 |
delete service_pages_linkeddomain safeagents.co.uk |
| 2023-07-25 |
delete terms_pages_linkeddomain safeagents.co.uk |
| 2023-06-17 |
insert general_emails he..@brightwaterproperties.co.uk |
| 2023-06-17 |
delete address 107-111 Ringwood Road Walkford Christchurch Dorset BH23 5RA |
| 2023-06-17 |
delete address 8 Market Place, Ringwood, Hampshire BH24 1AW |
| 2023-06-17 |
delete alias BrightWater Estate Agency Ltd. |
| 2023-06-17 |
delete email ri..@brightwaterproperties.co.uk |
| 2023-06-17 |
delete index_pages_linkeddomain dataloft.co.uk |
| 2023-06-17 |
delete person Amelia Shoulder |
| 2023-06-17 |
delete person Harry Loose |
| 2023-06-17 |
delete person Jo Hargadon |
| 2023-06-17 |
delete phone 107-111 |
| 2023-06-17 |
insert address 2 High Street, Ringwood, Hampshire, BH24 1AF |
| 2023-06-17 |
insert email he..@brightwaterproperties.co.uk |
| 2023-06-17 |
insert phone 07427 450171 |
| 2023-06-17 |
update primary_contact 8 Market Place, Ringwood, Hampshire BH24 1AW => 2 High Street, Ringwood, Hampshire, BH24 1AF |
| 2023-06-17 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
delete address GLENVILLE PLACE 107-111 RINGWOOD ROAD WALKFORD CHRISTCHURCH ENGLAND BH23 5RA |
| 2023-04-07 |
insert address 2 HIGH STREET RINGWOOD ENGLAND BH24 1AF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
GLENVILLE PLACE 107-111 RINGWOOD ROAD
WALKFORD
CHRISTCHURCH
BH23 5RA
ENGLAND |
| 2022-12-04 |
update website_status OK => InternalTimeout |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-01 |
delete otherexecutives Amelia Shoulder |
| 2022-10-01 |
insert about_pages_linkeddomain onthemarket.com |
| 2022-10-01 |
insert contact_pages_linkeddomain onthemarket.com |
| 2022-10-01 |
insert index_pages_linkeddomain dataloft.co.uk |
| 2022-10-01 |
insert index_pages_linkeddomain onthemarket.com |
| 2022-10-01 |
insert management_pages_linkeddomain onthemarket.com |
| 2022-10-01 |
insert service_pages_linkeddomain onthemarket.com |
| 2022-10-01 |
insert terms_pages_linkeddomain onthemarket.com |
| 2022-10-01 |
update person_title Amelia Shoulder: Head; Portfolio Manager => Senior Portfolio Manager |
| 2022-10-01 |
update person_title Harry Loose: Negotiator => Sales & Lettings Consultant |
| 2022-10-01 |
update person_title Jo Hargadon: Lettings Manager => Branch Manager |
| 2022-07-28 |
insert otherexecutives Amelia Shoulder |
| 2022-07-28 |
delete person Jack Tarrant-Willis |
| 2022-07-28 |
update person_title Amelia Shoulder: Portfolio Manager => Head; Portfolio Manager |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, 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 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-07 |
delete address SHOP 6 PARKLAND PLACE 39-41 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6DJ |
| 2021-07-07 |
insert address GLENVILLE PLACE 107-111 RINGWOOD ROAD WALKFORD CHRISTCHURCH ENGLAND BH23 5RA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088112170001 |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
SHOP 6 PARKLAND PLACE
39-41 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
BH25 6DJ |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIGHTWATER INVESTMENT HOLDINGS LIMITED / 09/04/2021 |
| 2021-04-09 |
update statutory_documents CESSATION OF BRIGHTWATER INVESTMENT HOLDINGS LIMITED AS A PSC |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LOOSE |
| 2021-02-11 |
update statutory_documents CESSATION OF ANTHONY JOHN SINCLAIR AS A PSC |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SINCLAIR |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SINCLAIR |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ADAM LOOSE |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SINCLAIR / 05/09/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICE SINCLAIR / 05/09/2018 |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FLOYD |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTWATER INVESTMENT HOLDINGS LIMITED |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN SINCLAIR |
| 2018-05-22 |
update statutory_documents CESSATION OF DARREN LOOSE AS A PSC |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LOOSE |
| 2018-02-06 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-02-05 |
update statutory_documents CESSATION OF ANTHONY JOHN SINCLAIR AS A PSC |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN SINCLAIR |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE THERESE FLOYD / 23/11/2017 |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE THERESE FLOYD / 23/11/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE THERESE FLOYD |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-21 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-11 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address SHOP 6 PARKLAND PLACE 39-41 OLD MILTON ROAD NEW MILTON HAMPSHIRE UNITED KINGDOM BH25 6DJ |
| 2015-02-07 |
insert address SHOP 6 PARKLAND PLACE 39-41 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6DJ |
| 2015-02-07 |
insert sic_code 68310 - Real estate agencies |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-12 |
update statutory_documents 11/12/14 FULL LIST |
| 2013-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |