DURLSTON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 21/10/2421 October 2024 | Secretary's details changed for Swanage Flat Management Co Limited on 2024-10-21 |
| 18/10/2418 October 2024 | Registered office address changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT on 2024-10-18 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MISS HONOR ELISABETH GEORGETTE POWRIE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN INNES |
| 17/10/1917 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MANAGEMENT CO LTD / 17/10/2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM HILLTOP 13 BON ACCORD ROAD SWANAGE DORSET BH19 2DN |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 27/07/1927 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 26/05/1826 May 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT WITHERS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY COWBURN |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR JOHN ERIC POKOJSKI |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR IAN ALEXANDER INNES |
| 08/09/138 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORD |
| 06/09/126 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED POULTER / 11/08/2012 |
| 17/05/1217 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR WILLIAM KENNETH FORD |
| 17/08/1117 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WESTALL |
| 12/05/1112 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM WESTALL / 11/08/2010 |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MANAGEMENT CO LTD / 11/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BALL / 11/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD COWBURN / 11/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHREYS / 11/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED POULTER / 11/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR STUART COPPING |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MICHAEL EDWIN BALL |
| 11/06/0911 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/08/07; CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 11/08/06; CHANGE OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | RETURN MADE UP TO 11/08/04; CHANGE OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: HILLTOP 13 BON ACCORD ROAD SWANAGE DORSET BH19 2DN |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 12 DULSTON POINT 78 PARK ROAD SWANAGE DORSET BH19 2AE |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 11/08/01; CHANGE OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 11/08/00; CHANGE OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BX |
| 08/10/978 October 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | VARYING SHARE RIGHTS AND NAMES 12/10/95 |
| 26/10/9526 October 1995 | COMPANY NAME CHANGED STEELRAY NO. 93 LIMITED CERTIFICATE ISSUED ON 27/10/95 |
| 24/10/9524 October 1995 | £ NC 100/20 12/10/94 |
| 24/10/9524 October 1995 | CANCELLATION SHARES 12/10/95 |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/08/9517 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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