THE PYRAMIDS BOURNEMOUTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/03/2327 March 2023 | Termination of appointment of Janice Lesley Lance as a director on 2023-03-27 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Appointment of Mr Colin John Crouch as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 11/05/2211 May 2022 | Termination of appointment of Marshall Davies as a director on 2022-05-11 |
| 05/04/225 April 2022 | Appointment of Mr Marshall Davies as a director on 2022-04-04 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Andrew Crawford as a director on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM BOURNE ESTATES LIMITED UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM PYRAMIDS BRANKSOME WOOD ROAD BOURNEMOUTH BH2 6BY ENGLAND |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY BOURNE ESTATES LTD |
| 09/03/209 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS JANICE LESLEY LANCE |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEWELL |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR BARRY MICHAEL SEWELL |
| 25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MORGAN |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR BRYAN MORGAN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OLDIS |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE LANCE |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ANDREW CRAWFORD |
| 22/02/1822 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MISS ELIZABETH OLDIS |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA PHIPPS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/05/1511 May 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 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/03/1412 March 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 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE NUDD |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 30/09/1330 September 2013 | CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED LINDA ELIZABETH PHIPPS |
| 22/03/1322 March 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 |
| 15/10/1215 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED LESLIE KELVYNE NUDD |
| 31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LESLEY LANCE / 30/09/2010 |
| 08/11/108 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THELMA COVENTRY |
| 06/04/106 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 1 THE PYRAMIDS 4 BRANKSOME WOOD ROAD BOURNEMOUTH DORSET BH2 6BY |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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