Name: |
BOURNEMOUTH FISHING LODGE LIMITED
FISHING TACKLE POOLE LIMITED |
Address: | 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG |
Incorporation Date: | 2003-12-17 |
date | name | form type |
2019-04-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-09-26 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2018-08-28 | FIRST GAZETTE | GAZ1 |
2017-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROMUNIT 2 446 COMMERCIAL ROADAVIATION BUSINESS PARKCHRISTCHURCHDORSETBH23 6NW | AD01 |
2017-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. RACHEL LOUISE COOKE / 23/05/2017 | CH01 |
2017-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSAMUND LYNCH / 23/05/2017 | CH01 |
2017-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LYNCH / 23/05/2017 | CH01 |
2017-03-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017 | CH04 |
2017-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL ANTHONY COOKE / 23/05/2017 | CH01 |
2017-08-15 | COMPANY NAME CHANGED BOURNEMOUTH FISHING LODGE LIMITEDCERTIFICATE ISSUED ON 15/08/17 | CERTNM |
2017-05-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 | CH04 |
2016-01-12 | 17/12/15 FULL LIST | AR01 |
2016-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
2016-08-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-07-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. RACHEL LOUISE COOKE / 12/09/2014 | CH01 |
2014-12-17 | 17/12/14 FULL LIST | AR01 |
2014-04-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-14 | DIRECTOR APPOINTED MR. NEIL ANTHONY COOKE | AP01 |
2014-01-08 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | AA01 |
2013-10-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-12-19 | 17/12/13 FULL LIST | AR01 |
2013-11-22 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOKE | TM01 |
2012-12-18 | 17/12/12 FULL LIST | AR01 |
2012-09-27 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LYNCH / 01/12/2012 | CH01 |
2011-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSAMUND LYNCH / 07/11/2011 | CH01 |
2011-11-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 | CH04 |
2011-12-20 | 17/12/11 FULL LIST | AR01 |
2011-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY COOKE / 07/11/2011 | CH01 |
2011-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE COOKE / 07/11/2011 | CH01 |
2011-11-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 | CH04 |
2011-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM5 BRACKLEY CLOSEBOURNEMOUTH AIRPORTCHRISTCHURCHDORSETBH23 6SE | AD01 |
2011-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSAMUND LYNCH / 07/11/2011 | CH01 |
2011-08-31 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-12-17 | 17/12/10 FULL LIST | AR01 |
2010-10-14 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2009-08-28 | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 | 288c |
2009-09-15 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL COOKE / 01/05/2007 | 288c |
2009-08-11 | SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009 | 288c |
2009-01-14 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
2009-08-13 | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 | 288c |
2009-12-21 | 17/12/09 FULL LIST | AR01 |
2008-05-07 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2008-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOKE / 01/05/2007 | 288c |
2008-11-06 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2007-01-16 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
2007-10-10 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM:5 BRACKLEY CLOSEBOURNEMOUTH INTERNATIONALAIRPORT, CHRISTCHURCHDORSET BH23 6SE | 287 |
2006-01-26 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363a |
2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-01-19 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
2005-12-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-06-29 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | 225 |
2004-07-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-07-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-03-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-04-18 22:16:15