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OPHIR MANAGEMENT (BOURNEMOUTH) LIMITED

Company number 02620601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5
14 Apr 2015 AP01 Appointment of Mrs Emine Cosgun as a director on 10 April 2015
07 Apr 2015 AD01 Registered office address changed from 7 Brierley Avenue West Parley Ferndown Dorset BH22 8PE to C/O Mark W Smith 65 Ophir Road Bournemouth Dorset BH8 8LT on 7 April 2015
02 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5
06 Aug 2014 TM01 Termination of appointment of Rosie Stainer as a director on 23 June 2014
06 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
20 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Mark Smith on 14 June 2010
06 Jul 2010 AP01 Appointment of Mrs Sally Joy Brown as a director
06 Jul 2010 CH01 Director's details changed for Emma Goldney on 14 June 2010
06 Jul 2010 CH01 Director's details changed for Wesley Cockle on 14 June 2010
06 Jul 2010 CH01 Director's details changed for Rosie Stainer on 14 June 2010
06 Jul 2010 CH03 Secretary's details changed for Mark Smith on 14 June 2010