BELLE VUE FLAT MANAGEMENT (PARKSTONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 08/01/248 January 2024 | Termination of appointment of Matthew Robert Noades as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Appointment of Mr Matthew Robert Noades as a director on 2023-05-30 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Chris Lawrence as a director on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Termination of appointment of Keith Dennis Sawyer as a director on 2021-09-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 04/01/224 January 2022 | Termination of appointment of Alexander Luke Walker as a director on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Appointment of Mr Thomas John Powell as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Appointment of Mr Chris Lawrence as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of Margaret Jacques-Bizzell as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of Heather Gurney as a director on 2021-07-28 |
| 26/07/2126 July 2021 | Appointment of Mrs Margaret Jacques-Bizzell as a director on 2021-07-22 |
| 19/02/2119 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/02/2021 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JACQUES-BIZZELL |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR KEITH DENNIS SAWYER |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET (MAGGIE) JACQUES-BIZZELL / 11/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GURNEY / 11/01/2016 |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 25/05/1225 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 11/05/1011 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GURNEY / 11/01/2010 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET PROPERTY MANAGEMENT LTD / 11/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET (MAGGIE) JACQUES-BIZZELL / 11/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 27/05/0927 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED HEATHER GURNEY |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES VAN MARRELO |
| 05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 76 CASTLE LANE WEST BOURNEMOUTH BH9 3JU |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 78 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET BH8 8NF |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: BELLA VISTA 1 BELLE VUE ROAD PARKSTONE POOLE BH14 8TW |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 133 BELLE VUE RD SOUTHBOURNE BOURNEMOUTH BH6 3EN |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 24/01/94; CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 24/01/93; CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/05/9218 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/04/9020 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/01/90 |
| 20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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