SANDROCK PLACE MAINTENANCE COMPANY LIMITED - History of Changes


Date Description
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-11-05 delete otherexecutives ANDREW FRANCIS PARKER
2017-11-05 delete person ANDREW FRANCIS PARKER
2017-11-05 insert otherexecutives CORNELIUS WIJNZEN BRUINSMA
2017-11-05 insert otherexecutives FIONA JANE MANT
2017-11-05 insert otherexecutives KIM RILEY
2017-11-05 insert otherexecutives LEIGH TRACY PARKER
2017-11-05 insert person CORNELIUS WIJNZEN BRUINSMA
2017-11-05 insert person FIONA JANE MANT
2017-11-05 insert person KIM RILEY
2017-11-05 insert person LEIGH TRACY PARKER
2017-11-05 update number_of_registered_officers 2 => 5
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2017-04-07 update statutory_documents DIRECTOR APPOINTED MS FIONA JANE MANT
2017-03-29 update statutory_documents DIRECTOR APPOINTED MISS KIM RILEY
2017-03-29 update statutory_documents DIRECTOR APPOINTED MR CORNELIUS WIJNZEN BRUINSMA
2017-03-29 update statutory_documents DIRECTOR APPOINTED MS LEIGH TRACY PARKER
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-12-27 update number_of_registered_officers 3 => 2
2015-09-08 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-09-08 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-08-21 update statutory_documents 14/08/15 FULL LIST
2015-08-18 delete otherexecutives MARGARET CAROL BRUINSMA
2015-08-18 delete person MARGARET CAROL BRUINSMA
2015-08-18 insert otherexecutives ANDREW FRANCIS PARKER
2015-08-18 insert person ANDREW FRANCIS PARKER
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM RILEY
2015-08-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS PARKER
2015-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRUINSMA
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-22 update statutory_documents 14/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-14 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-10 update person_title MARGARET CAROL BRUINSMA: TRAINING MANAGER; Director => IT BUSINESS RELATIONSHIP MANAGER; Director
2013-09-02 update statutory_documents 14/08/13 FULL LIST
2013-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CAROL BRUINSMA / 17/09/2010
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-17 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-19 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-08-18 update statutory_documents 14/08/12 FULL LIST
2011-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON
2011-08-22 update statutory_documents 14/08/11 FULL LIST
2011-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD ROBERTSON / 21/08/2011
2011-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CAROL BRUINSMA / 21/08/2011
2011-07-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 14/08/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD ROBERTSON / 14/08/2010
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL BRUINSMA / 14/08/2010
2010-08-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KIM RILEY / 14/08/2010
2010-08-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KIM RILEY / 14/08/2010
2010-07-07 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-21 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-01 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 4 SANDROCK PLACE CROYDON SURREY CR0 5HH
2006-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-15 update statutory_documents DIRECTOR RESIGNED
2006-03-15 update statutory_documents DIRECTOR RESIGNED
2006-03-15 update statutory_documents SECRETARY RESIGNED
2005-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 7 SANDROCK PLACE CROYDON SURREY CR0 5HH
2002-09-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-04 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-21 update statutory_documents DIRECTOR RESIGNED
2001-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 10 SANDROCK PLACE SHIRLEY CROYDON CR0 5HH
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents DIRECTOR RESIGNED
2001-11-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-21 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-08 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-03 update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-03 update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-29 update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-11 update statutory_documents RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-31 update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-19 update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-08 update statutory_documents DIRECTOR RESIGNED
1993-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-30 update statutory_documents RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS
1993-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/93 FROM: 8 SANDROCK PLACE SHIRLEY CROYDON CR0 5HH
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-09 update statutory_documents SECRETARY RESIGNED
1993-06-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-09 update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
1993-06-09 update statutory_documents RETURN MADE UP TO 14/08/92; CHANGE OF MEMBERS
1993-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1993-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1993-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1993-06-08 update statutory_documents ORDER OF COURT - RESTORATION 08/06/93
1992-05-19 update statutory_documents STRUCK OFF AND DISSOLVED
1992-01-28 update statutory_documents FIRST GAZETTE
1991-04-03 update statutory_documents DIRECTOR RESIGNED
1991-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 3 SANDROCK PLACE SANDPITS ROAD SHIRLEY CROYDON SURREY CR0 5HH
1991-02-09 update statutory_documents RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-05 update statutory_documents RETURN MADE UP TO 14/08/89; NO CHANGE OF MEMBERS
1988-06-13 update statutory_documents RETURN MADE UP TO 29/05/88; NO CHANGE OF MEMBERS
1988-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-16 update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86