KINGSBRIDGE MEWS MANAGEMENT LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a dormant company made up to 2024-06-30

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29/09/2429 September 2024 Secretary's details changed for Mrs Vivian Groombridge on 2024-09-29

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29/09/2429 September 2024 Confirmation statement made on 2024-09-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-06-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-21 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/01/2316 January 2023 Termination of appointment of Neil Stephen Donohoe as a secretary on 2022-12-12

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16/01/2316 January 2023 Registered office address changed from 3 Highbridge Road Parkstone Poole Dorset BH14 8TQ to 7 Highbridge Road Poole BH14 8TQ on 2023-01-16

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16/01/2316 January 2023 Appointment of Mrs Vivian Groombridge as a secretary on 2022-12-12

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-06-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-06-30

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01/02/221 February 2022 Appointment of Dr. Ross Kelly as a director on 2022-02-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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03/02/213 February 2021 APPOINTMENT TERMINATED, DIRECTOR MARION JOHNSON

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/02/202 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/11/1618 November 2016 DIRECTOR APPOINTED DR SALLY DAVINA PARRY

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13/11/1613 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/09/1521 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JENS MALCOLM WALLACE / 01/01/2015

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06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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21/09/1421 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/09/1222 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROSE JOHNSON / 22/09/2011

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GROOMBRIDGE / 22/09/2011

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22/09/1122 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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22/09/1122 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STEPHEN DONOHOE / 22/09/2011

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN DONOHOE / 22/09/2011

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION ROSE JOHNSON / 21/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN DONOHOE / 21/09/2010

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01/11/101 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JENS MALCOLM WALLACE / 21/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GROOMBRIDGE / 21/09/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/10/096 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/10/0823 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 DIRECTOR APPOINTED ALAN JENS MALCOLM WALLACE

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/10/0710 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/10/054 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/10/021 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/10/021 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 3JT

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/12/0011 December 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/04/003 April 2000 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/07/9827 July 1998 RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/02/9727 February 1997 EXEMPTION FROM APPOINTING AUDITORS 21/02/97

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27/02/9727 February 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97

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27/02/9727 February 1997 DIRECTOR'S PARTICULARS CHANGED

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27/02/9727 February 1997 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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19/08/9619 August 1996 SECRETARY RESIGNED

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21/09/9521 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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