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Branksome Towers Flatowners' Association Limited

Documents

Total Documents177
Total Pages823

Filing History

4 January 2024Confirmation statement made on 31 December 2023 with no updates
20 December 2023Micro company accounts made up to 25 March 2023
19 September 2023Director's details changed for Mr Robert Hopper on 19 September 2023
19 September 2023Director's details changed for Mrs Beverley Susan Hyams on 19 September 2023
13 September 2023Registered office address changed from 1 Lowther Gardens Bournemouth BH8 8NF England to Suite 8 the Old Pottery Manor Way Verwood BH31 6HF on 13 September 2023
13 September 2023Termination of appointment of Burns Property Management & Lettings Limited as a secretary on 13 September 2023
13 September 2023Appointment of Property Solutions (Southern) Limited as a secretary on 13 September 2023
9 August 2023Appointment of Mr Robert Hopper as a director on 8 August 2023
7 August 2023Termination of appointment of Charles Richard Loweth as a director on 7 August 2023
13 June 2023Termination of appointment of Kathy Jegatheswary Frazier as a director on 12 June 2023
1 March 2023Registered office address changed from C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE England to 1 Lowther Gardens Bournemouth BH8 8NF on 1 March 2023
1 March 2023Appointment of Burns Property Management & Lettings Limited as a secretary on 1 March 2023
28 February 2023Termination of appointment of Rendall and Rittner Limited as a secretary on 28 February 2023
5 January 2023Confirmation statement made on 31 December 2022 with no updates
3 January 2023Appointment of Mrs Kathy Jegatheswary Frazier as a director on 13 December 2022
23 November 2022Termination of appointment of Graham Upton as a director on 23 November 2022
23 November 2022Termination of appointment of Paul William Bennett as a director on 23 November 2022
22 November 2022Termination of appointment of Charles Roger Chester as a director on 20 November 2022
17 November 2022Micro company accounts made up to 25 March 2022
2 August 2022Appointment of Mr Charles Richard Loweth as a director on 18 July 2022
1 August 2022Appointment of Mrs Beverley Susan Hyams as a director on 18 July 2022
10 January 2022Confirmation statement made on 31 December 2021 with no updates
21 December 2021Micro company accounts made up to 25 March 2021
21 April 2021Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
21 April 2021Director's details changed for Charles Roger Chester on 21 April 2021
21 April 2021Director's details changed for Mr Graham Upton on 21 April 2021
21 April 2021Appointment of Rendall and Rittner Limited as a secretary on 1 April 2021
21 April 2021Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 21 April 2021
21 April 2021Director's details changed for Mr Paul William Bennett on 21 April 2021
11 January 2021Confirmation statement made on 31 December 2020 with no updates
9 December 2020Total exemption full accounts made up to 25 March 2020
7 January 2020Notification of a person with significant control statement
7 January 2020Cessation of Evelyn, Ian, Conway as a person with significant control on 6 April 2016
7 January 2020Confirmation statement made on 31 December 2019 with no updates
6 January 2020Cessation of Louise Goldberg and David Harvey Goldberg as a person with significant control on 6 April 2016
23 September 2019Total exemption full accounts made up to 25 March 2019
27 June 2019Termination of appointment of Foxes Property Management Ltd. as a secretary on 1 June 2019
27 June 2019Appointment of Bourne Estates Ltd as a secretary on 1 June 2019
27 June 2019Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS to Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 27 June 2019
4 March 2019Termination of appointment of Michael Richard Andress as a director on 4 March 2019
22 January 2019Total exemption full accounts made up to 25 March 2018
8 January 2019Confirmation statement made on 31 December 2018 with updates
2 January 2018Confirmation statement made on 31 December 2017 with updates
15 December 2017Accounts for a small company made up to 25 March 2017
4 January 2017Confirmation statement made on 31 December 2016 with updates
4 January 2017Confirmation statement made on 31 December 2016 with updates
12 October 2016Full accounts made up to 25 March 2016
12 October 2016Full accounts made up to 25 March 2016
9 June 2016Termination of appointment of John Turner as a director on 19 November 2015
9 June 2016Termination of appointment of John Turner as a director on 19 November 2015
5 January 2016Annual return made up to 31 December 2015 no member list
5 January 2016Annual return made up to 31 December 2015 no member list
25 November 2015Appointment of Mr Graham Upton as a director on 19 November 2015
25 November 2015Appointment of Mr Graham Upton as a director on 19 November 2015
19 November 2015Appointment of Mr Paul William Bennett as a director on 19 November 2015
19 November 2015Appointment of Mr Paul William Bennett as a director on 19 November 2015
19 November 2015Appointment of Foxes Property Management Limited as a secretary on 19 November 2015
19 November 2015Termination of appointment of Robert Grant as a secretary on 19 November 2015
19 November 2015Termination of appointment of Robert Grant as a secretary on 19 November 2015
19 November 2015Appointment of Foxes Property Management Limited as a secretary on 19 November 2015
17 July 2015Full accounts made up to 25 March 2015
17 July 2015Full accounts made up to 25 March 2015
8 July 2015Termination of appointment of Robert Grant as a director on 18 November 2014
8 July 2015Termination of appointment of Robert Grant as a director on 18 November 2014
3 March 2015Termination of appointment of Robert Grant as a director on 18 November 2014
3 March 2015Termination of appointment of Robert Grant as a director on 18 November 2014
3 March 2015Appointment of Charles Roger Chester as a director on 18 November 2014
3 March 2015Appointment of Charles Roger Chester as a director on 18 November 2014
6 January 2015Annual return made up to 31 December 2014 no member list
6 January 2015Annual return made up to 31 December 2014 no member list
16 October 2014Termination of appointment of Dennis Gordon Ricketts as a director on 17 December 2010
16 October 2014Termination of appointment of Dennis Gordon Ricketts as a director on 17 December 2010
16 October 2014Termination of appointment of Anne Andress as a director on 25 October 2013
16 October 2014Termination of appointment of Anne Andress as a director on 25 October 2013
3 October 2014Full accounts made up to 25 March 2014
3 October 2014Full accounts made up to 25 March 2014
2 January 2014Annual return made up to 31 December 2013 no member list
2 January 2014Annual return made up to 31 December 2013 no member list
14 October 2013Full accounts made up to 25 March 2013
14 October 2013Full accounts made up to 25 March 2013
3 January 2013Annual return made up to 31 December 2012 no member list
3 January 2013Annual return made up to 31 December 2012 no member list
31 October 2012Full accounts made up to 25 March 2012
31 October 2012Full accounts made up to 25 March 2012
4 January 2012Annual return made up to 31 December 2011 no member list
4 January 2012Annual return made up to 31 December 2011 no member list
11 October 2011Full accounts made up to 25 March 2011
11 October 2011Full accounts made up to 25 March 2011
5 January 2011Annual return made up to 31 December 2010 no member list
5 January 2011Annual return made up to 31 December 2010 no member list
24 November 2010Appointment of John Tunrner as a director
24 November 2010Appointment of John Tunrner as a director
22 June 2010Full accounts made up to 25 March 2010
22 June 2010Full accounts made up to 25 March 2010
4 January 2010Annual return made up to 31 December 2009 no member list
4 January 2010Annual return made up to 31 December 2009 no member list
15 September 2009Full accounts made up to 25 March 2009
15 September 2009Full accounts made up to 25 March 2009
5 January 2009Annual return made up to 31/12/08
5 January 2009Annual return made up to 31/12/08
14 August 2008Full accounts made up to 25 March 2008
14 August 2008Full accounts made up to 25 March 2008
27 December 2007Annual return made up to 31/12/07
27 December 2007Annual return made up to 31/12/07
14 September 2007Full accounts made up to 25 March 2007
14 September 2007Full accounts made up to 25 March 2007
27 January 2007Annual return made up to 31/12/06
27 January 2007Annual return made up to 31/12/06
10 July 2006Full accounts made up to 25 March 2006
10 July 2006Full accounts made up to 25 March 2006
18 January 2006Annual return made up to 31/12/05
18 January 2006Annual return made up to 31/12/05
24 August 2005Full accounts made up to 25 March 2005
24 August 2005Full accounts made up to 25 March 2005
2 August 2005New director appointed
2 August 2005New director appointed
21 January 2005Annual return made up to 31/12/04
21 January 2005Annual return made up to 31/12/04
13 September 2004Full accounts made up to 25 March 2004
13 September 2004Full accounts made up to 25 March 2004
26 August 2004Registered office changed on 26/08/04 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF
26 August 2004Registered office changed on 26/08/04 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF
27 January 2004Annual return made up to 31/12/03
27 January 2004Annual return made up to 31/12/03
11 July 2003Full accounts made up to 25 March 2003
11 July 2003Full accounts made up to 25 March 2003
27 January 2003Annual return made up to 31/12/02
27 January 2003Annual return made up to 31/12/02
16 July 2002Full accounts made up to 25 March 2002
16 July 2002Full accounts made up to 25 March 2002
2 February 2002Annual return made up to 31/12/01
2 February 2002Annual return made up to 31/12/01
17 December 2001Registered office changed on 17/12/01 from: 5TH floor, old orchard 39-61 high street poole dorset
17 December 2001Registered office changed on 17/12/01 from: 5TH floor, old orchard 39-61 high street poole dorset
6 November 2001Total exemption full accounts made up to 25 March 2001
6 November 2001Total exemption full accounts made up to 25 March 2001
9 January 2001Annual return made up to 31/12/00
9 January 2001Annual return made up to 31/12/00
2 October 2000Full accounts made up to 25 March 2000
2 October 2000Full accounts made up to 25 March 2000
30 August 2000Director resigned
30 August 2000Director resigned
7 June 2000New director appointed
7 June 2000New director appointed
3 February 2000New director appointed
3 February 2000New director appointed
26 January 2000Annual return made up to 31/12/99
  • 363(353) ‐ Location of register of members address changed
26 January 2000Annual return made up to 31/12/99
  • 363(353) ‐ Location of register of members address changed
24 August 1999Full accounts made up to 25 March 1999
24 August 1999Full accounts made up to 25 March 1999
10 August 1999Director resigned
10 August 1999Secretary resigned;director resigned
10 August 1999New secretary appointed
10 August 1999New secretary appointed
10 August 1999Director resigned
10 August 1999Secretary resigned;director resigned
7 January 1999Annual return made up to 31/12/98
7 January 1999Annual return made up to 31/12/98
12 October 1998New director appointed
12 October 1998New director appointed
12 October 1998New director appointed
12 October 1998New director appointed
4 September 1998Full accounts made up to 25 March 1998
4 September 1998Full accounts made up to 25 March 1998
9 January 1998Annual return made up to 31/12/97
9 January 1998Annual return made up to 31/12/97
2 October 1997Full accounts made up to 25 March 1997
2 October 1997Full accounts made up to 25 March 1997
21 January 1997Annual return made up to 31/12/96
  • 363(353) ‐ Location of register of members address changed
21 January 1997Annual return made up to 31/12/96
  • 363(353) ‐ Location of register of members address changed
3 October 1996Full accounts made up to 25 March 1996
3 October 1996Full accounts made up to 25 March 1996
5 January 1996Annual return made up to 31/12/95
5 January 1996Annual return made up to 31/12/95
31 August 1995Full accounts made up to 25 March 1995
31 August 1995Full accounts made up to 25 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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