GOLDEN BAY MANSIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-09-04 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX BRAHAM COWAN / 19/07/2021
2021-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA DEBORAH SNOWBALL / 19/07/2021
2021-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA DEBORAH SNOWBALL / 19/07/2021
2021-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA PATRICIA HOLWILL / 19/07/2021
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-11-30 update statutory_documents DIRECTOR APPOINTED MRS SHEILA ANNE THOMAS
2020-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SIBLEY
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES
2019-08-12 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-07-24 update statutory_documents DIRECTOR APPOINTED MR GRANT ROBERT NASH
2019-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH NASH
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-14 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-07-19 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SIBLEY
2018-07-19 update statutory_documents DIRECTOR APPOINTED MS JOANNE PATRICIA HOLWILL
2018-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLWILL
2018-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CREASEY
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-10-07 delete address 59 WEST END REDRUTH CORNWALL ENGLAND TR15 2SQ
2017-10-07 insert address 6 GOLDEN BAY MANSIONS ST. MARY'S ISLES OF SCILLY ENGLAND TR21 0LN
2017-10-07 update registered_address
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 59 WEST END REDRUTH CORNWALL TR15 2SQ ENGLAND
2017-06-23 update statutory_documents DIRECTOR APPOINTED MR JOHN STANLEY CREASEY
2017-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MALLETT
2017-04-26 delete address 6 GOLDEN BAY MANSIONS ST MARYS ISLES OF SCILLY TR21 0LN
2017-04-26 insert address 59 WEST END REDRUTH CORNWALL ENGLAND TR15 2SQ
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-04-26 update registered_address
2017-02-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 6 GOLDEN BAY MANSIONS ST MARYS ISLES OF SCILLY TR21 0LN
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-07 update returns_last_madeup_date 2014-08-29 => 2015-08-29
2015-11-07 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-10-23 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR PAUL WAINWRIGHT-FISHER
2015-10-05 update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT HOLWILL
2015-10-05 update statutory_documents 29/08/15 FULL LIST
2015-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WAINWRIGHT-FISHER
2015-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET EDWARDS
2014-12-07 update returns_last_madeup_date 2013-08-29 => 2014-08-29
2014-12-07 update returns_next_due_date 2014-09-26 => 2015-09-26
2014-11-09 update statutory_documents 29/08/14 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-08 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-12 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-08-29 => 2013-08-29
2013-12-07 update returns_next_due_date 2013-09-26 => 2014-09-26
2013-11-03 update statutory_documents 29/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 55900 - Other accommodation
2013-06-22 update returns_last_madeup_date 2011-08-29 => 2012-08-29
2013-06-22 update returns_next_due_date 2012-09-26 => 2013-09-26
2013-01-17 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-09-26 update statutory_documents 29/08/12 FULL LIST
2012-08-21 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE EDWARDS
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS
2011-10-03 update statutory_documents 29/08/11 FULL LIST
2011-07-27 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2010-10-12 update statutory_documents 29/08/10 FULL LIST
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAWKINS / 29/08/2010
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDA LEODA MALLETT / 29/08/2010
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY MURRAY NASH / 29/08/2010
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAINWRIGHT-FISHER / 29/08/2010
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX BRAHAM COWAN / 29/08/2010
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA DEBORAH SNOWBALL / 29/08/2010
2010-08-20 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-01-05 update statutory_documents 29/08/09 FULL LIST
2009-10-22 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-07-30 update statutory_documents DIRECTOR APPOINTED DAVID JAMES HAWKINS
2009-07-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD CUMMING
2009-05-12 update statutory_documents SECRETARY APPOINTED ANNE MARGARET HALL
2009-05-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY BARBARA CUMMING
2009-01-27 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MALLETT / 09/09/2008
2008-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAINWRIGHT-FISHER / 09/09/2008
2008-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX COWAN / 09/09/2008
2008-09-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-10 update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-09-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-20 update statutory_documents RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-09-11 update statutory_documents NEW SECRETARY APPOINTED
2006-09-15 update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-17 update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-21 update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-09-15 update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-09-20 update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-16 update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-28 update statutory_documents NEW SECRETARY APPOINTED
2000-09-28 update statutory_documents SECRETARY RESIGNED
2000-09-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-28 update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-09-14 update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1997-09-22 update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1996-12-03 update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1996-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-01 update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-04 update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
1994-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-27 update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
1993-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1992-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-30 update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
1992-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1991-09-12 update statutory_documents RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-09-24 update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-23 update statutory_documents RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-10 update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-04-15 update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS