ROTHERFIELD HOUSE (SURBITON)MAINTENANCE ASSOCIATION LIMITED - History of Changes


Date Description
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-20 update person_usual_residence_country SUSAN MARY OLDFIELD: UNITED KINGDOM => ENGLAND
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-10 update statutory_documents 31/12/15 NO MEMBER LIST
2015-12-27 delete otherexecutives STEVE HENRY CRANE
2015-12-27 delete person STEVE HENRY CRANE
2015-12-27 insert otherexecutives SARAH JANE RUDRAM
2015-12-27 insert person SARAH JANE RUDRAM
2015-09-01 update statutory_documents DIRECTOR APPOINTED MS SARAH JANE RUDRAM
2015-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE CRANE
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-04 update statutory_documents 31/12/14 NO MEMBER LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update person_identity_version STEVE HENRY CRANE: 0007 => 0006
2014-03-08 update person_identity_version STEVE HENRY CRANE: 0004 => 0007
2014-03-08 update person_usual_residence_country STEVE HENRY CRANE: GREAT BRITAIN => SOUTH AFRICA
2014-03-08 update personal_address This information is on record
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 NO MEMBER LIST
2014-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HENRY CRANE / 31/12/2013
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-03 insert otherexecutives STEVE HENRY CRANE
2013-07-03 insert person STEVE HENRY CRANE
2013-07-03 update number_of_registered_officers 2 => 3
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-03 update statutory_documents 31/12/12 NO MEMBER LIST
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HENRY CRANE / 03/01/2013
2012-12-19 update statutory_documents DIRECTOR APPOINTED MR STEVEN HENRY CRANE
2012-11-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEERHEIM
2012-01-03 update statutory_documents 31/12/11 NO MEMBER LIST
2011-08-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-08 update statutory_documents 31/12/10 NO MEMBER LIST
2010-09-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLEM THOMAS WEERHEIM
2010-07-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-23 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CANNINGS / 01/10/2009
2009-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MCCARTHY
2009-08-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-06-02 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 5 ROTHERFIELD HOUSE 3 THE AVENUE SURBITON SURREY KT5 8JR
2008-03-19 update statutory_documents DIRECTOR APPOINTED PAUL RAYMOND CANNINGS
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN OLDFIELD
2008-03-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN OLDFIELD / 19/03/2008
2008-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-27 update statutory_documents DIRECTOR RESIGNED
2005-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-08-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-06-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-05-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 5 ROTHERFIELD HOUSE SURBITON SURREY KT5 8JR
1997-03-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1997-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 75 PARK LANE CROYDON CR0 1JG
1994-02-11 update statutory_documents DIRECTOR RESIGNED
1994-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-11 update statutory_documents DIRECTOR RESIGNED
1994-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-22 update statutory_documents DIRECTOR RESIGNED
1993-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 45 BRIGHTON RD. SURBITON SURREY KT6 5LR
1990-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-08-09 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-07-24 update statutory_documents FIRST GAZETTE
1990-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/12/88
1988-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/87
1988-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-20 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1986-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1963-04-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION