About

Registered Number: 07167389
Date of Incorporation: 24/02/2010 (9 years and 5 months ago)
Company Status: Active
Registered Address: First Floor Fairview House, 17 Hinton Road, Bournemouth, BH1 2EE,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOMFIELD, Warwick John 06 February 2011 - 1
MCGANN, Daniel Joseph 27 August 2015 - 1
YATES, Oliver George Kenneth 01 January 2014 - 1
BLOOMFIELD, Warwick 15 February 2011 15 February 2011 1
CORAM, Alice 25 February 2010 21 March 2016 1
DANCE, Michele Ann 01 January 2014 08 June 2016 1
GREANEY, Steven 24 February 2010 25 February 2010 1
TAPPING, Rosie Naomi 25 February 2010 15 February 2011 1
Secretary Name Appointed Resigned Total Appointments
GREANEY, Steven 01 March 2011 01 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 09 March 2018
CH04 - Change of particulars for corporate secretary 09 February 2018
AD01 - Change of registered office address 09 February 2018
CS01 - N/A 09 March 2017
AA - Annual Accounts 02 December 2016
TM01 - Termination of appointment of director 18 July 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 16 March 2016
CH04 - Change of particulars for corporate secretary 16 March 2016
AP01 - Appointment of director 27 August 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 08 May 2015
AD01 - Change of registered office address 05 March 2015
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 03 March 2014
AR01 - Annual Return 27 February 2014
AP04 - Appointment of corporate secretary 27 February 2014
TM02 - Termination of appointment of secretary 27 February 2014
AA01 - Change of accounting reference date 09 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 21 March 2012
AP03 - Appointment of secretary 21 March 2012
AA - Annual Accounts 04 November 2011
AP01 - Appointment of director 23 August 2011
TM01 - Termination of appointment of director 23 August 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
AP01 - Appointment of director 07 October 2010
NEWINC - New incorporation documents 24 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.