BOURNEMOUTH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Micro company accounts made up to 2023-09-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 15/02/2315 February 2023 | Secretary's details changed for Mr Duncan John Strike on 2023-02-06 |
| 15/02/2315 February 2023 | Change of details for Mr Duncan John Strike as a person with significant control on 2023-02-06 |
| 15/02/2315 February 2023 | Registered office address changed from Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to 9a & 10a Saxon Square Christchurch Dorset BH23 1QA on 2023-02-15 |
| 15/02/2315 February 2023 | Director's details changed for Mr Duncan John Strike on 2023-02-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Registration of charge 047136530002, created on 2021-09-27 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY CHEWINS |
| 26/10/1826 October 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 16/04/1516 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE DORSET BH12 1ED |
| 07/04/147 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE CATON |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O BRIGHT STAR SUITE 3, BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED |
| 13/03/1113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN STRIKE / 01/01/2011 |
| 13/03/1113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JOHN STRIKE / 01/01/2011 |
| 13/03/1113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CHEWINS / 01/01/2011 |
| 13/03/1113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE-ANNE CATON / 01/01/2011 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 12 WESTERN ROAD POOLE DORSET BH13 7BW UNITED KINGDOM |
| 30/04/1030 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE-ANNE CATON / 01/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CHEWINS / 01/03/2010 |
| 18/09/0918 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | COMPANY NAME CHANGED QUAY INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/04/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 03/11/083 November 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MISS JULIE ANNE CATON |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU |
| 23/12/0323 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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