12 & 13 BRIARSWOOD WINCHESTER ROAD SOUTHAMPTON MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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30/04/2530 April 2025 Appointment of Gh Property Management Services Limited as a secretary on 2025-04-30

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30/04/2530 April 2025 Registered office address changed from 7 Wheatears Drive Buttons Lane West Wellow Romsey Hampshire SO51 6RA to C/O Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road Upham Hampshire SO32 1HJ on 2025-04-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-15 with updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with no updates

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22/04/2322 April 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2215 September 2022 Appointment of Mr Michael Henry Bragg as a director on 2022-09-15

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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15/09/2215 September 2022 Termination of appointment of Stephen Terence Burt as a director on 2022-09-14

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with updates

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06/02/156 February 2015 31/12/14 TOTAL EXEMPTION FULL

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26/09/1426 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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26/03/1326 March 2013 31/12/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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13/02/1213 February 2012 31/12/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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14/09/1114 September 2011 31/12/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER BYRON MILLS / 23/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERENCE BURT / 23/09/2010

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11/08/1011 August 2010 31/12/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURT / 23/09/2009

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 31/12/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/12/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 7 WHEATEARS DRIVE BUTTONS LANE WEST WELLOW ROMSEY HAMPSHIRE SO51 6RA

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16/01/0616 January 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: FLAT 4 12 BRIARSWOOD WINCHESTER ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6SQ

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05/10/055 October 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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