BURSLEDON HEIGHTS MANAGEMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 16/02/2216 February 2022 | Registered office address changed from 9 Bursledon Heights Bursledon Southampton Hants SO31 8DB to 4 Bursledon Heights Bursledon Southampton SO31 8DB on 2022-02-16 |
| 16/02/2216 February 2022 | Termination of appointment of Trudi Anne Terrell as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 24/12/2124 December 2021 | Termination of appointment of Charles Reginald Kelso as a director on 2021-12-14 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED LADY MAUREEN FRANCES OAKELEY |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MR GARY JOHN OSMAN |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR STEPHEN PATRICK JACOB SHAW |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MRS ROSEMARY JOAN MACCORMACK |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY OSMAN |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA CURTIS |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE INGRAM |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MRS TRUDI ANNE TERRELL |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARTIN |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1521 December 2015 | 12/12/15 NO MEMBER LIST |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | 12/12/14 NO MEMBER LIST |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | 12/12/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | 12/12/12 NO MEMBER LIST |
| 24/12/1224 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/1222 December 2012 | SAIL ADDRESS CREATED |
| 22/12/1222 December 2012 | DIRECTOR APPOINTED DR MATTHEW STEPHEN JONES |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 03/01/123 January 2012 | 12/12/11 NO MEMBER LIST |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MS PATRICIA MARIA MARTIN |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARIA MARTIN / 08/04/2010 |
| 23/12/1023 December 2010 | 12/12/10 NO MEMBER LIST |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MAC CORMACK |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW STEPHEN JONES / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JOAN MAC CORMACK / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DESBOROUGH INGRAM / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN OSMAN / 01/10/2009 |
| 16/12/0916 December 2009 | 12/12/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN CHARLES REGINALD KELSO / 01/10/2009 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 9, BURSLEDON HEIGHTS, BURSLEDON, SOUTHAMPTON, HANTS, SO1 8DB |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 12/12/08 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | ANNUAL RETURN MADE UP TO 12/12/07 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 12/12/06 |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 12/12/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | ANNUAL RETURN MADE UP TO 12/12/04 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 11/12/03 |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | ANNUAL RETURN MADE UP TO 11/12/02 |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | ANNUAL RETURN MADE UP TO 11/12/01 |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | ANNUAL RETURN MADE UP TO 11/12/00 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | ANNUAL RETURN MADE UP TO 11/12/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | ANNUAL RETURN MADE UP TO 11/12/98 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 11/12/97 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | ANNUAL RETURN MADE UP TO 11/12/96 |
| 03/01/973 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/01/973 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | ANNUAL RETURN MADE UP TO 11/12/95 |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/954 January 1995 | ANNUAL RETURN MADE UP TO 11/12/94 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | ANNUAL RETURN MADE UP TO 11/12/93 |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | ANNUAL RETURN MADE UP TO 11/12/92 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9118 December 1991 | ANNUAL RETURN MADE UP TO 11/12/91 |
| 14/12/9014 December 1990 | ANNUAL RETURN MADE UP TO 11/12/90 |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 436A BITTERNE ROAD BITTERNE SOUTHAMPTON |
| 20/01/9020 January 1990 | ANNUAL RETURN MADE UP TO 08/12/89 |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8825 January 1988 | ANNUAL RETURN MADE UP TO 01/12/87 |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/10/871 October 1987 | ANNUAL RETURN MADE UP TO 06/12/85 |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 7 BRUNSWICK PLACE SOUTHAMPTON |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/08/6624 August 1966 | Incorporation |
| 24/08/6624 August 1966 | Incorporation |
| 24/08/6624 August 1966 | Incorporation |
| 24/08/6624 August 1966 | Incorporation |
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