PROPRIETARY MANAGEMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 08/08/258 August 2025 New | Director's details changed for Symon Themistocli on 2025-08-08 |
| 08/08/258 August 2025 New | Director's details changed for Mr Anthony John Mcmullen on 2025-08-08 |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/03/241 March 2024 | Director's details changed for Mr Anothy John Mcmullen on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 23/11/2223 November 2022 | Appointment of Mr Michael Tait as a director on 2022-11-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Appointment of Mr Christopher James Wintle as a director on 2021-10-19 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/05/2114 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KELLY NEW |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
| 15/07/2015 July 2020 | CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ANOTHY JOHN MCMULLEN |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAIT |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOMLINSON |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR ROGER BRYDON HARRISON |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURAINE PEARCE |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ALAN JEFFREY TOMLINSON |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS KELLY NEW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN TAIT |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHARP |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAIT |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAILSTONE |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN TAIT |
| 06/06/156 June 2015 | DIRECTOR APPOINTED LAURAINE GAIL PEARCE |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED ADRIAN JOHN SHARP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED ALAN JEFFREY TOMLINSON |
| 08/05/148 May 2014 | DIRECTOR APPOINTED GRAHAM LISTER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHARP |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURAINE PEARCE |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTLE |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MYLES NEW |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR WILLIAM PATRICK THOMAS HAILSTONE |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ROBERT HENRY GWYN ARMSTRONG |
| 14/08/1214 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MYLES ALEXANDER NEW |
| 23/03/1123 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER WINTLE / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYMON THEMISTOCLI / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURAINE GAIL PEARCE / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SHARP / 31/07/2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND |
| 26/03/1026 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEALE ATKINSON |
| 26/02/0926 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: C/O MESSRS OWENS & PORTER SANDBOURNE CHAMBERS 328A WIMBORNE ROAD, WINTON BOURNEMOUTH BH9 2HH |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY RESIGNED |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 5TH FLOOR,OLD ORCHARD 39/61,HIGH ST POOLE DORSET BH15 1AE |
| 27/06/9327 June 1993 | NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 01/04/91; CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: C/0 ALLAN G WHITTLE & CO., 16 HAVEN ROAD GANFORD CLIFFS POOLE, DORSET BH13 7LP |
| 08/08/908 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | RETURN MADE UP TO 28/04/88; NO CHANGE OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 28/04/87; NO CHANGE OF MEMBERS |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BT |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/01/879 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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