| date |
name |
form type |
| 2020-04-13 |
APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
TM02 |
| 2020-04-13 |
CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
AP04 |
| 2020-04-08 |
25/12/19 TOTAL EXEMPTION FULL |
AA |
| 2020-09-01 |
CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
CS01 |
| 2019-04-24 |
25/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-09-02 |
REGISTERED OFFICE CHANGED ON 02/09/2019 FROM1-3 SEAMOOR ROADBOURNEMOUTHBH4 9AA |
AD01 |
| 2019-09-02 |
CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
CS01 |
| 2018-09-10 |
CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
CS01 |
| 2018-05-21 |
25/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-08-14 |
DIRECTOR APPOINTED MRS CHARLOTTE JADE DUNKLEY |
AP01 |
| 2018-08-15 |
APPOINTMENT TERMINATED, DIRECTOR BARBARA WAGSTAFF |
TM01 |
| 2017-08-31 |
CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
CS01 |
| 2017-01-12 |
DIRECTOR APPOINTED MRS CHERRIE MARGUERITE WHITTLE |
AP01 |
| 2017-03-31 |
25/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-07-18 |
DIRECTOR APPOINTED BARBARA CLARE WAGSTAFF |
AP01 |
| 2016-10-01 |
DIRECTOR APPOINTED WEMBLEV JOHN UPCOTT HEWETT |
AP01 |
| 2016-12-19 |
APPOINTMENT TERMINATED, DIRECTOR WEMBLEV HEWETT |
TM01 |
| 2016-09-02 |
APPOINTMENT TERMINATED, DIRECTOR JOAN OVERTON |
TM01 |
| 2016-05-06 |
25/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-02 |
CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
CS01 |
| 2016-09-02 |
APPOINTMENT TERMINATED, DIRECTOR SYLVIA SCOTT |
TM01 |
| 2015-04-15 |
25/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-02 |
31/08/15 FULL LIST |
AR01 |
| 2014-09-12 |
31/08/14 FULL LIST |
AR01 |
| 2014-04-22 |
25/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
AA |
| 2013-06-12 |
APPOINTMENT TERMINATED, DIRECTOR DAVID JEVONS |
TM01 |
| 2013-09-20 |
31/08/13 FULL LIST |
AR01 |
| 2012-05-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
AA |
| 2012-10-11 |
31/08/12 FULL LIST |
AR01 |
| 2012-10-11 |
REGISTERED OFFICE CHANGED ON 11/10/2012 FROM3 DURRANT ROADBOURNEMOUTHDORSETBH2 6NE |
AD01 |
| 2011-10-04 |
APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED |
TM02 |
| 2011-08-24 |
APPOINTMENT TERMINATED, DIRECTOR ROGER HIGGINS |
TM01 |
| 2011-10-04 |
31/08/11 FULL LIST |
AR01 |
| 2011-04-07 |
25/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-10-04 |
CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD |
AP04 |
| 2010-09-30 |
APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND |
TM02 |
| 2010-11-04 |
DIRECTOR APPOINTED JOAN WINIFRED OVERTON |
AP01 |
| 2010-09-30 |
DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SCOTT / 31/08/2010 |
CH01 |
| 2010-09-30 |
APPOINTMENT TERMINATED, DIRECTOR STACEY HENSHAW |
TM01 |
| 2010-09-30 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN JEVONS / 31/08/2010 |
CH01 |
| 2010-03-10 |
25/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-09-30 |
31/08/10 FULL LIST |
AR01 |
| 2010-09-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ROGER ADRIAN HIGGINS / 31/08/2010 |
CH01 |
| 2010-09-30 |
CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED |
AP04 |
| 2009-03-10 |
25/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-01-27 |
APPOINTMENT TERMINATED DIRECTOR DAVID OVERTON |
288b |
| 2009-09-25 |
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-17 |
APPOINTMENT TERMINATED DIRECTOR JOHN CASE |
288b |
| 2008-04-10 |
25/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-09-11 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-09-11 |
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-02 |
DIRECTOR APPOINTED SYLVIA SCOTT |
288a |
| 2008-06-23 |
DIRECTOR APPOINTED STACEY ANNE HENSHAW |
288a |
| 2007-09-19 |
RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
363s |
| 2007-04-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 |
AA |
| 2007-03-30 |
DIRECTOR RESIGNED |
288b |
| 2007-04-14 |
DIRECTOR RESIGNED |
288b |
| 2006-12-12 |
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
363s |
| 2006-12-18 |
NEW DIRECTOR APPOINTED |
288a |