Name: |
MELBURY (BRANKSOME PARK) LIMITED
MELBURY (BRANKSOME PARK) LTD |
Address: | HAWTHORN HOUSE, LOWTHER GARDENS, BOURNEMOUTH, ENGLAND, BH8 8NF |
Incorporation Date: | 1970-02-24 |
date | name | form type |
2020-09-01 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | CS01 |
2020-04-08 | 25/12/19 TOTAL EXEMPTION FULL | AA |
2020-04-13 | CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | AP04 |
2020-04-13 | APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED | TM02 |
2019-04-24 | 25/12/18 TOTAL EXEMPTION FULL | AA |
2019-09-02 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | CS01 |
2019-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM1-3 SEAMOOR ROADBOURNEMOUTHBH4 9AA | AD01 |
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 |
2017-03-31 | 25/12/16 TOTAL EXEMPTION FULL | AA |
2017-01-12 | DIRECTOR APPOINTED MRS CHERRIE MARGUERITE WHITTLE | AP01 |
2016-07-18 | DIRECTOR APPOINTED BARBARA CLARE WAGSTAFF | AP01 |
2016-09-02 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
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 | 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 |
2014-04-22 | 25/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-12 | 31/08/14 FULL LIST | AR01 |
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 |
2012-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM3 DURRANT ROADBOURNEMOUTHDORSETBH2 6NE | AD01 |
2012-10-11 | 31/08/12 FULL LIST | AR01 |
2012-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | AA |
2011-08-24 | APPOINTMENT TERMINATED, DIRECTOR ROGER HIGGINS | TM01 |
2011-04-07 | 25/12/10 TOTAL EXEMPTION FULL | AA |
2011-10-04 | CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD | AP04 |
2011-10-04 | 31/08/11 FULL LIST | AR01 |
2011-10-04 | APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED | TM02 |
2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SCOTT / 31/08/2010 | CH01 |
2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN JEVONS / 31/08/2010 | CH01 |
2010-11-04 | DIRECTOR APPOINTED JOAN WINIFRED OVERTON | AP01 |
2010-09-30 | APPOINTMENT TERMINATED, DIRECTOR STACEY HENSHAW | TM01 |
2010-09-30 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND | TM02 |
2010-09-30 | 31/08/10 FULL LIST | AR01 |
2010-03-10 | 25/12/09 TOTAL EXEMPTION FULL | AA |
2010-09-30 | CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED | AP04 |
2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ADRIAN HIGGINS / 31/08/2010 | CH01 |
2009-01-27 | APPOINTMENT TERMINATED DIRECTOR DAVID OVERTON | 288b |
2009-03-10 | 25/12/08 TOTAL EXEMPTION FULL | AA |
2009-09-25 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
2008-06-23 | DIRECTOR APPOINTED STACEY ANNE HENSHAW | 288a |
2008-09-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-09-11 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
2008-04-10 | 25/12/07 TOTAL EXEMPTION FULL | AA |
2008-06-17 | APPOINTMENT TERMINATED DIRECTOR JOHN CASE | 288b |
2008-12-02 | DIRECTOR APPOINTED SYLVIA SCOTT | 288a |
2007-09-19 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | 363s |
2007-04-14 | DIRECTOR RESIGNED | 288b |
2007-03-30 | DIRECTOR RESIGNED | 288b |
2007-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 | AA |
2006-12-18 | NEW DIRECTOR APPOINTED | 288a |
2006-12-12 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363s |
Last update: 2020-09-02 16:22:25