TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/10/2431 October 2024 | Appointment of Mr Marc Seviour as a director on 2024-10-10 |
| 14/10/2414 October 2024 | Termination of appointment of Martin Lee Depper as a director on 2024-10-10 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with updates |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-12-31 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MS JANE ELIZABETH DYKE |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR HENRY RICHARD GILL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 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 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WOOD |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/11/1511 November 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM FLAT 4 TEAK CLOSE 1 WESTMINSTER ROAD POOLE DORSET BH13 6JH ENGLAND |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY JANET CHAVE |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE MACKAY RICHARDS |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAVE |
| 10/10/1410 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HOLDEN / 07/04/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MACKAY RICHARDS / 01/04/2014 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN CHAVE / 01/04/2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LEWIS / 01/04/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS CHAVE / 01/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WEBSTER |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | SECRETARY APPOINTED JANET ANN CHAVE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WEBSTER |
| 18/09/1218 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACKAY RICHARDS / 27/08/2010 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK PHILLIPS |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR DAVID NIGEL HOLDEN |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS CHAVE / 27/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE WOOD / 27/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEWIS / 27/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WOOLLEY / 27/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WEBSTER / 27/08/2010 |
| 05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED ALASTAIR WOOLLEY |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WILKINSON |
| 25/09/0825 September 2008 | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ELIZABETH WEBSTER |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ARNOLD WEBSTER |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: ROWLAND HOUSE, HINTON ROAD BOURNEMOUTH DORSET BH1 2EG |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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