SHOREHAVEN (POOLE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE YVONNE DAVIES / 01/11/2018 |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/11/2018 |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM LORNE PARK HOUSE 1 LORNE PARK ROAD BOURNEMOUTH BH1 1JJ ENGLAND |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM C/O HAMILTON TOWNSEND 1-3 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 06/05/166 May 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 |
| 02/10/152 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BATES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSOM |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED |
| 16/03/1116 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDEN BATES / 24/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE YVONNE DAVIES / 24/08/2010 |
| 09/09/109 September 2010 | CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED PAUL ANDREW NEWSOM |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM BATES |
| 30/04/0830 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATE, DIRECTOR MELANIE COCKS LOGGED FORM |
| 22/04/0822 April 2008 | SECRETARY APPOINTED TIMOTHY JAMES TOWNSEND |
| 29/01/0829 January 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: ROWLAND HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: ARROWSMITH COURT STATION APPROACH BROADSIDE DORSET BH18 8AT |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | COMPANY BUSINESS 05/08/03 |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 4 ST STEPHENS COURT SAINT STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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