FAVERSHAM(BOURNEMOUTH)MANAGEMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/04/253 April 2025 | Termination of appointment of Stephen David Still as a director on 2025-04-02 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Registered office address changed from Flat 5 Faversham 50 West Cliff Road Bournemouth Dorset BH4 8BB England to East Foyer, Faversham 50 West Cliff Road Bournemouth BH4 8BB on 2022-04-22 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Appointment of Mr David John Rolton as a director on 2021-06-08 |
| 14/06/2114 June 2021 | Termination of appointment of Michael Ian Robertson as a director on 2021-06-08 |
| 14/06/2114 June 2021 | Appointment of Mr Stephen David Still as a director on 2021-06-08 |
| 12/01/2112 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/01/2027 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM FLAT 8, FAVERSHAM, 50 WEST CLIFF ROAD BOURNEMOUTH DORSET BH4 8BB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA EATON |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICIA EATON |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM C/O FLAT 5 FAVERSHAM 50 WEST CLIFF ROAD BOURNEMOUTH DORSET BH4 8BB |
| 09/04/199 April 2019 | DIRECTOR APPOINTED DR MICHAEL IAN ROBERTSON |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS PATRICIA JANE EATON |
| 08/04/198 April 2019 | SECRETARY APPOINTED MRS PATRICIA JANE EATON |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HERBERT |
| 28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR GEORGE ALASTAIR MURDOCH |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOCK |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWFORD |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRAWFORD |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/09/1617 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 04/09/154 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/01/1517 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 17/06/1317 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ALAN SIDNEY HERBERT |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR ANDREW CRAWFORD |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHNSTON |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHNSTON |
| 08/02/138 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY JEN ADMIN LIMITED |
| 31/01/1331 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEWMAN |
| 12/04/1212 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR ANDREW CRAWFORD |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR CHARLES GREAVES |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WING COMMANDER KENNETH JACK NEWMAN / 01/10/2009 |
| 28/02/1228 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LOCK / 01/10/2009 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD THOMAS JOHNSTON / 01/10/2009 |
| 04/04/114 April 2011 | CORPORATE SECRETARY APPOINTED JEN ADMIN LIMITED |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH NEWMAN |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM FLAT 1 FAVERSHAM 50 WEST CLIFF ROAD BOURNEMOUTH DORSET BH4 8BB |
| 16/02/1116 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | 14/01/11 CHANGES |
| 08/02/108 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | 14/01/10 CHANGES |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED NICHOLAS JOHN LOCK |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COOPER |
| 16/02/0916 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | RETURN MADE UP TO 14/01/99; CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 14/01/98; CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | SECRETARY RESIGNED |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 |
| 28/02/9328 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 14/02/93; CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | RETURN MADE UP TO 14/02/92; CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
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