HARBOUR POINT (WEYMOUTH) NO. 1 MANAGEMENT LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-31 with updates

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19/08/2419 August 2024 Micro company accounts made up to 2024-06-30

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

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08/04/248 April 2024 Confirmation statement made on 2024-03-31 with updates

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27/02/2427 February 2024 Registered office address changed from 56 Westmacott Road Weymouth Dorset DT3 5FD to 29 Whitecross Drive Weymouth Dorset DT4 9PA on 2024-02-27

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18/09/2318 September 2023 Micro company accounts made up to 2023-06-30

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

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with updates

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15/09/2215 September 2022 Micro company accounts made up to 2022-06-30

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

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

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 6 COCKLES LANE WEYMOUTH DORSET DT4 9LT UNITED KINGDOM

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN RICHARD LAVER / 31/10/2017

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 2 GROVE ROAD PORTLAND DORSET DT5 1DA

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

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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19/04/1619 April 2016 31/03/16 NO MEMBER LIST

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/04/158 April 2015 31/03/15 NO MEMBER LIST

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

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07/05/147 May 2014 31/03/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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12/04/1312 April 2013 31/03/13 NO MEMBER LIST

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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10/06/1210 June 2012 DIRECTOR APPOINTED MR. JOHN RICHARD LAVER

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 10 CHURCHWARD AVENUE PRESTON WEYMOUTH DORSET DT3 6NZ UNITED KINGDOM

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20/04/1220 April 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE NEWMAN

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE NEWMAN

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05/04/125 April 2012 31/03/12 NO MEMBER LIST

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE TRACEY RHY NEWMAN / 10/12/2010

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02/04/112 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE TRACEY RHY NEWMAN / 10/12/2010

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02/04/112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE TRACEY RHY NEWMAN / 10/12/2010

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02/04/112 April 2011 REGISTERED OFFICE CHANGED ON 02/04/2011 FROM 15 DOWMAN PLACE WYKE REGIS WEYMOUTH DORSET DT4 9XR

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02/04/112 April 2011 31/03/11 NO MEMBER LIST

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 10/06/10 NO MEMBER LIST

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PETTERS / 10/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TRACEY RHY NEWMAN / 10/06/2010

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 ANNUAL RETURN MADE UP TO 10/06/09

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 ANNUAL RETURN MADE UP TO 10/06/08

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 ANNUAL RETURN MADE UP TO 10/06/07

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 ANNUAL RETURN MADE UP TO 10/06/06

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 ANNUAL RETURN MADE UP TO 10/06/05

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 ANNUAL RETURN MADE UP TO 10/06/04

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 ANNUAL RETURN MADE UP TO 10/06/03

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05/03/035 March 2003 DIRECTOR RESIGNED

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 ANNUAL RETURN MADE UP TO 10/06/02

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 ANNUAL RETURN MADE UP TO 10/06/01

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 ANNUAL RETURN MADE UP TO 10/06/00

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 SECRETARY RESIGNED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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14/07/9914 July 1999 EXEMPTION FROM APPOINTING AUDITORS 30/06/99

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16/06/9916 June 1999 ANNUAL RETURN MADE UP TO 10/06/99

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18/12/9818 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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11/12/9811 December 1998 EXEMPTION FROM APPOINTING AUDITORS 02/12/98

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30/07/9830 July 1998 S386 DIS APP AUDS 20/07/98

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12/06/9812 June 1998 ANNUAL RETURN MADE UP TO 10/06/98

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12/06/9812 June 1998 LOCATION OF REGISTER OF MEMBERS

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10/06/9710 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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