DE GRESLEY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Director's details changed for Mr Christian Paul Rodwell on 2025-02-14 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 02/10/242 October 2024 | Director's details changed for Mr Christian Paul Rodwell on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr Wayne Philip Eastman on 2024-10-02 |
| 02/10/242 October 2024 | Secretary's details changed for Property Black Box Limited on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Ms Melody Melissa Ross on 2024-10-02 |
| 02/10/242 October 2024 | Registered office address changed from 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS United Kingdom to 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS on 2024-10-02 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 21/03/2421 March 2024 | Appointment of Property Black Box Limited as a secretary on 2024-03-21 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 30/01/2430 January 2024 | Termination of appointment of Asset Property Management Ltd as a secretary on 2024-01-30 |
| 30/01/2430 January 2024 | Registered office address changed from 218 Malvern Road Bournemouth BH9 3BX England to 5 Rastgarth 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS on 2024-01-30 |
| 30/01/2430 January 2024 | Registered office address changed from 5 Rastgarth 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS United Kingdom to 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS on 2024-01-30 |
| 25/10/2325 October 2023 | Appointment of Mr Christian Paul Rodwell as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Ian Lancaster as a director on 2023-10-25 |
| 03/08/233 August 2023 | Micro company accounts made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 14/03/2314 March 2023 | Appointment of Ms Melody Melissa Ross as a director on 2023-03-14 |
| 15/02/2315 February 2023 | Termination of appointment of John Frederick Bennett as a director on 2023-02-15 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 10/03/2010 March 2020 | CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LTD |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY SPL PROPERTY MANAGEMENT LLP |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF ENGLAND |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LANCASTER / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BENNETT / 17/02/2020 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNARD |
| 22/01/1922 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/11/2018 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LORNE PARK HOUSE 1 LORNE PARK ROAD BOURNEMOUTH BH1 1JJ ENGLAND |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM C/O HOUSE & SON PROPERTY CONSULTANTS LTD LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LTD |
| 21/05/1821 May 2018 | CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 03/04/183 April 2018 | 24/06/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 24 June 2016 |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 24 June 2015 |
| 24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 24 June 2014 |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 24 June 2013 |
| 26/06/1326 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 05/07/125 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 24 June 2011 |
| 23/12/1123 December 2011 | PREVEXT FROM 31/03/2011 TO 24/06/2011 |
| 09/11/119 November 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 12 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BENNETT / 01/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR RICHARD DAVID DOWNARD |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY JUDY WALKER |
| 19/07/1119 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O HOUSE & SON PROPERTY CONSULTANTS LTD LANDSOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW |
| 07/07/117 July 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 12 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY JUDY WALKER |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR IAN LANCASTER |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM FLAT 1 DE GRESLEY 2 PINE AVENUE BOURNEMOUTH DORSET BH6 3SL |
| 13/09/1013 September 2010 | CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD |
| 19/07/1019 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 29/05/07; CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 29/05/03; CHANGE OF MEMBERS |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 9 DE GRESLEY PINE AVENUE SOUTHBOURNE BOURNEMOUTH DORSET BH6 3LS |
| 11/02/9811 February 1998 | S252 DISP LAYING ACC 16/01/98 |
| 11/02/9811 February 1998 | ADOPT MEM AND ARTS 16/01/98 |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | COMPANY NAME CHANGED INGLEBY (809) LIMITED CERTIFICATE ISSUED ON 10/05/96 |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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