22 NEW BOROUGH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Termination of appointment of Minster Property Management as a secretary on 2025-06-07 |
| 20/06/2520 June 2025 | Registered office address changed from Minster Property Management Ltd 7 the Square Wimborne Dorset BH21 1JA England to North House 55 North Road Poole BH14 0LT on 2025-06-20 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 20/06/2520 June 2025 | Appointment of Right 2 Manage (Southern) Ltd as a secretary on 2025-06-20 |
| 13/05/2513 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 19/06/2419 June 2024 | Appointment of Minster Property Management as a secretary on 2024-06-19 |
| 19/06/2419 June 2024 | Termination of appointment of Peter Gordon May as a secretary on 2024-06-19 |
| 01/05/241 May 2024 | Appointment of Miss Amy Elizabeth Turvey as a director on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Termination of appointment of Michael John Brown as a director on 2023-10-18 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Termination of appointment of Justine Sonia-Emma Jones as a director on 2021-06-25 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GILL HENNELL |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAYNE GRAY |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MS JAYNE FIONA GRAY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | PREVEXT FROM 18/11/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HENNELL |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O MRS G HENNELL 38 VISCOUNT WALK BEARWOOD BOURNEMOUTH DORSET BH11 9TB |
| 30/03/1630 March 2016 | SECRETARY APPOINTED MR PETER GORDON MAY |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAINGER |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN BROWN |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 18 November 2014 |
| 09/07/159 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts for year ending 18 Nov 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 18 November 2013 |
| 07/07/147 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MS JAY JONES |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAY JONES / 04/07/2014 |
| 18/11/1318 November 2013 | Annual accounts for year ending 18 Nov 2013 |
| 15/09/1315 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JACKIE STEAN |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON BARR / 01/01/2013 |
| 11/07/1311 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 18 November 2012 |
| 18/11/1218 November 2012 | Annual accounts for year ending 18 Nov 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 18 November 2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 18 November 2010 |
| 02/08/112 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 22 NEW BOROUGH WIMBORNE DORSET BH21 1RB |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, SECRETARY JACKIE STEAN |
| 10/07/1010 July 2010 | SECRETARY APPOINTED MRS GILLIAN ANN HENNELL |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL HENNELL / 19/06/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GRAINGER / 19/06/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DICKSON BARR / 19/06/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE KAREN STEAN / 19/06/2010 |
| 10/07/1010 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 18 November 2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 18 November 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 18 November 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MRS GILL HENNELL |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/06 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; CHANGE OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 19/06/03; CHANGE OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 18/11/02 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 22 NEW BOROUGH WIMBOURNE DORSET BH21 1RB |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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