LINKS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED - History of Changes


DateDescription
2024-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HICKEY
2024-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA HICKEY
2024-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LESTER
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA LESTER
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-12-13 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WINDEBANK
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-09 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NIKOLA STUCKEN / 02/11/2020
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2019-06-20 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-13 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2018-08-20 update statutory_documents DIRECTOR APPOINTED MS NIKOLA STUCKEN
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMONBY
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-11-07 delete address LINKS MANAGEMENT COMPANY (BOURNEMOUTH) TTA NO 1 THE LINKS 8 QUEENS PARK WEST DRIVE BOURNEMOUTH DORSET BH8 9BY
2017-11-07 insert address 218 MALVERN ROAD MALVERN ROAD BOURNEMOUTH ENGLAND BH9 3BX
2017-11-07 update registered_address
2017-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM LINKS MANAGEMENT COMPANY (BOURNEMOUTH) TTA NO 1 THE LINKS 8 QUEENS PARK WEST DRIVE BOURNEMOUTH DORSET BH8 9BY
2017-10-06 update statutory_documents CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LTD
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-06 update statutory_documents DIRECTOR APPOINTED THOMAS STEPHEN LAMONBY
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CLARKE
2016-12-20 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-20 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-06-08 update statutory_documents DIRECTOR APPOINTED MR PAUL JACKMAN
2016-05-13 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-05-13 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-04-19 update statutory_documents 14/04/16 FULL LIST
2016-03-29 update statutory_documents DIRECTOR APPOINTED ANN CLARKE
2016-03-11 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-03-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-02 update statutory_documents DIRECTOR APPOINTED MR PETER STANDBRIDGE
2016-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-05-07 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-05-07 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-04-27 update statutory_documents 14/04/15 FULL LIST
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET READ
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET READ
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-03 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address NO 1 THE LINKS 8 QUEENS PARK WEST DRIVE BOURNEMOUTH DORSET BH8 9BY
2014-05-07 insert address LINKS MANAGEMENT COMPANY (BOURNEMOUTH) TTA NO 1 THE LINKS 8 QUEENS PARK WEST DRIVE BOURNEMOUTH DORSET BH8 9BY
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-05-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 1THE LINKS 8 QUEENS PK W. DRIVE AS ABOVE FLAT 1 THE LINKS, 8 QUEENS PARK WEST DRIVE, BOURNEMOUTH, DORSET, BH8 9BY, GREAT BRITAIN
2014-04-15 update statutory_documents 14/04/14 FULL LIST
2014-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, NO 1 THE LINKS, 8 QUEENS PARK WEST DRIVE, BOURNEMOUTH, DORSET, BH8 9BY
2014-02-25 update statutory_documents DIRECTOR APPOINTED DR VELU CECILE
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HOLT
2013-07-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-04-14 => 2012-04-14
2013-06-21 update returns_next_due_date 2012-05-12 => 2013-05-12
2013-06-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-29 update statutory_documents 14/04/13 FULL LIST
2012-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKEY
2012-06-26 update statutory_documents DIRECTOR APPOINTED MRS ANNE JANINE HOLT
2012-06-25 update statutory_documents 14/04/12 FULL LIST
2012-02-21 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS HALL
2011-06-24 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-04-15 update statutory_documents 14/04/11 FULL LIST
2010-04-22 update statutory_documents 14/04/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GEOFFREY HALL / 14/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HICKEY / 14/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HICKEY / 14/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELISA READ / 14/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LESTER / 14/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN WINDEBANK / 14/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BARTON / 14/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN LESTER / 14/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY BARTON / 14/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CLARKE / 14/04/2010
2010-03-04 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-04-14 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-06 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-04-18 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-04-16 update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-11 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-29 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-04-30 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-13 update statutory_documents DIRECTOR RESIGNED
2003-05-13 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-04-30 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-17 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-12 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-04-22 update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-26 update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-05-06 update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-05-16 update statutory_documents RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-09-25 update statutory_documents RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-18 update statutory_documents RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/93
1993-06-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-25 update statutory_documents RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
1992-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92
1992-06-29 update statutory_documents SECRETARY RESIGNED
1992-06-29 update statutory_documents RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
1991-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 47 LINKS ROAD, PARKSTONE, POOLE, DORSET BH14 9QS
1990-11-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 144 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AS
1990-05-09 update statutory_documents RETURN MADE UP TO 21/04/90; NO CHANGE OF MEMBERS
1990-03-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-16 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/88 FROM: 297 CHARMINSTER ROAD, BOURNEMOUTH, DORSET BH8 9QP
1988-09-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-11 update statutory_documents RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE