| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address 135-137 STATION ROAD CHINGFORD LONDON E4 6AG |
| 2023-07-07 |
insert address 137 STATION ROAD LONDON ENGLAND E4 6AG |
| 2023-07-07 |
update reg_address_care_of FINDLAY WETHERFIELD SCOTT & CO. => null |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
C/O FINDLAY WETHERFIELD SCOTT & CO.
135-137 STATION ROAD
CHINGFORD
LONDON
E4 6AG |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CHARLES REX BERRY / 06/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CHARLES REX BERRY / 06/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD IAN PAYNE / 06/06/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BUTTRESS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD IAN PAYNE / 08/10/2019 |
| 2019-10-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR GERALD IAN PAYNE |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STRIKE |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO CHARLES REX BERRY |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE DANIEL SHEEHAN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELINDA BARHAM |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-21 |
update statutory_documents 06/06/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-16 |
update statutory_documents 06/06/15 NO MEMBER LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT SIMONS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 135-137 STATION ROAD CHINGFORD LONDON ENGLAND E4 6AG |
| 2014-07-07 |
insert address 135-137 STATION ROAD CHINGFORD LONDON E4 6AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-18 |
update statutory_documents 06/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-19 |
update statutory_documents 06/06/13 NO MEMBER LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED JUDITH ALICE BUTTRESS |
| 2012-08-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED HERBERT SIMONS |
| 2012-06-29 |
update statutory_documents 06/06/12 NO MEMBER LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE BARHAM / 21/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRIKE / 21/09/2011 |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents COMPANY NAME CHANGED NEWNHAM HOUSE(LOUGHTON)RESIDENTS ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 06/09/11 |
| 2011-09-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
C/O FINDLAY WEATHERFIELD SCOTT & CO
135-137 STATION ROAD
CHINGFORD
LONDON
E4 6AG |
| 2011-06-10 |
update statutory_documents 06/06/11 NO MEMBER LIST |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
4 NEWNHAM HOUSE
HIGH ROAD
LOUGHTON
ESSEX
IG10 4JH |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
3 NEWNHAM HOUSE
HIGH ROAD
LOUGHTON
ESSEX
IG10 4JH |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA LINDSEY |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA LINDSEY |
| 2010-06-09 |
update statutory_documents 06/06/10 NO MEMBER LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE LINDSEY / 31/12/2009 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE BARHAM / 31/12/2009 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRIKE / 31/12/2009 |
| 2009-07-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/09 |
| 2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/08 |
| 2008-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-02-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
3 NEWNHAM HOUSE, HIGH ROAD
LOUGHTON
ESSEX
IG10 4JH |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
5 NEWNHAM HOUSE
HIGH ROAD
LOUGHTON
ESSEX IG10 4JH |
| 2007-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/07 |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/06 |
| 2005-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/05 |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/04 |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/03 |
| 2003-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/02 |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/01 |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/00 |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/99 |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/98 |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/97 |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/96 |
| 1996-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
EXCHANGE HOUSE
180-182 ST. MARY`S LANE
UPMINSTER
ESSEX RM14 3BT |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/95 |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/94 |
| 1993-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/93 |
| 1993-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/92 FROM:
BANK CHAMBERS
47, CRANBROOK ROAD
ILFORD ESSEX IG1 4PG |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/92 |
| 1992-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/91 |
| 1990-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/90 |
| 1990-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/89 |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/88 |
| 1988-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-06-26 |
update statutory_documents 11/06/87 NSC |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/86 |
| 1962-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |