ABBEYFIELD DULWICH SOCIETY LIMITED(THE) - History of Changes


Date Description
2019-03-14 delete person BRIAN ST JOHN COMPTON CARR
2019-03-14 delete secretary BRIAN ST JOHN COMPTON CARR
2019-03-14 insert person FLEUR MACNAIR READ
2019-03-14 insert secretary FLEUR MACNAIR READ
2019-02-06 update statutory_documents SAIL ADDRESS CHANGED FROM: 26 CARVER ROAD LONDON SE24 9LT ENGLAND
2019-02-06 update statutory_documents SAIL ADDRESS CHANGED FROM: 26 CARVER ROAD LONDON SE24 9LT ENGLAND
2019-02-06 update statutory_documents SAIL ADDRESS CHANGED FROM: 8 BURBAGE ROAD LONDON SE24 9HJ
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COMPTON CARR
2019-01-22 update statutory_documents DIRECTOR APPOINTED MS FLEUR MACNAIR READ
2019-01-22 update statutory_documents SECRETARY APPOINTED MRS FLEUR MACNAIR READ
2019-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN COMPTON CARR
2018-11-07 update num_mort_outstanding 10 => 4
2018-11-07 update num_mort_satisfied 1 => 7
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-30 delete otherexecutives GISELA ROBINSON
2018-03-30 delete otherexecutives TONY ROBERT JONES
2018-03-30 delete person GISELA ROBINSON
2018-03-30 delete person TONY ROBERT JONES
2018-03-30 insert otherexecutives ALISON JANE DE ROHAN
2018-03-30 insert otherexecutives ANDREW BUTLER
2018-03-30 insert otherexecutives JANE ELIZABETH ROSS-MACDONALD
2018-03-30 insert person ALISON JANE DE ROHAN
2018-03-30 insert person ANDREW BUTLER
2018-03-30 insert person JANE ELIZABETH ROSS-MACDONALD
2018-03-30 update number_of_registered_officers 7 => 8
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELA ROBINSON
2018-02-01 update statutory_documents DIRECTOR APPOINTED MR. ANDREW BUTLER
2018-02-01 update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE DE ROHAN
2018-02-01 update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH ROSS-MACDONALD
2018-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY JONES
2017-11-05 update person_nationality GLYN JOHN PATRICK ABBOTT: BRITISH => ENGLISH
2017-11-05 update person_nationality LYNDA CAIRE SILVANA MOBBS PITCHER: BRITISH => ENGLISH
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-03-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-07 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-03-07 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-04 update statutory_documents 23/01/16 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-02-18 update statutory_documents 23/01/15 NO MEMBER LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-07 delete address 91 STRADELLA ROAD LONDON ENGLAND SE24 9HL
2014-03-07 insert address 91 STRADELLA ROAD LONDON SE24 9HL
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-19 update statutory_documents 23/01/14 NO MEMBER LIST
2013-07-04 delete otherexecutives STEVEN JULIAN VOSS
2013-07-04 delete person STEVEN JULIAN VOSS
2013-07-04 insert otherexecutives GLYN JOHN PATRICK ABBOTT
2013-07-04 insert otherexecutives TONY ROBERT JONES
2013-07-04 insert person GLYN JOHN PATRICK ABBOTT
2013-07-04 insert person TONY ROBERT JONES
2013-07-04 update number_of_registered_officers 6 => 7
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-21 delete address 8 STRADELLA ROAD LONDON SE24 9HA
2013-06-21 insert address 91 STRADELLA ROAD LONDON ENGLAND SE24 9HL
2013-06-21 update registered_address
2013-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-12 update statutory_documents DIRECTOR APPOINTED MR GLYN JOHN PATRICK ABBOTT
2013-05-12 update statutory_documents DIRECTOR APPOINTED MR TONY ROBERT JONES
2013-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VOSS
2013-02-25 update statutory_documents 23/01/13 NO MEMBER LIST
2012-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 8 STRADELLA ROAD LONDON SE24 9HA
2012-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-26 update statutory_documents 23/01/12 NO MEMBER LIST
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MCINNES
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER
2011-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-14 update statutory_documents 23/01/11 NO MEMBER LIST
2011-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHAMPION
2011-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK RALFE
2010-11-09 update statutory_documents DIRECTOR APPOINTED MRS DIANA CATHERINE MCINNES
2010-02-26 update statutory_documents DIRECTOR APPOINTED MR STEVEN JULIAN VOSS
2010-02-24 update statutory_documents SAIL ADDRESS CREATED
2010-02-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-24 update statutory_documents 23/01/10 NO MEMBER LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEREK GLENDON HILL / 23/01/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GISELA ROBINSON / 23/01/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ST JOHN COMPTON CARR / 23/01/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR RALFE / 23/01/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR FREDA CHAMPION / 23/01/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA CAIRE SILVANA MOBBS PITCHER / 23/01/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVELYN WALKER / 23/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CAIRE SILVANA MOBBS PITCHER / 02/03/2008
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR FREDA CHAMPION / 30/09/2006
2010-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEIGH WHITTINGHAM
2009-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/09
2008-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/08
2007-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/07
2006-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/06
2006-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/05
2004-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/04
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-03 update statutory_documents DIRECTOR RESIGNED
2003-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/03
2002-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2002-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/02
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-07 update statutory_documents DIRECTOR RESIGNED
2001-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/01
2000-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/00
1999-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/99
1999-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/98
1998-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/97
1997-03-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-26 update statutory_documents ALTER MEM AND ARTS 05/03/97
1997-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/96
1995-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/95
1995-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/94
1994-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents DIRECTOR RESIGNED
1994-02-02 update statutory_documents DIRECTOR RESIGNED
1994-02-02 update statutory_documents DIRECTOR RESIGNED
1994-02-02 update statutory_documents DIRECTOR RESIGNED
1993-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-09 update statutory_documents DIRECTOR RESIGNED
1993-02-09 update statutory_documents DIRECTOR RESIGNED
1993-02-09 update statutory_documents DIRECTOR RESIGNED
1993-02-09 update statutory_documents DIRECTOR RESIGNED
1993-02-09 update statutory_documents DIRECTOR RESIGNED
1993-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/93
1992-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/92
1991-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/91
1991-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/90
1990-01-26 update statutory_documents DIRECTOR RESIGNED
1990-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/89
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/88
1988-03-04 update statutory_documents FIRST GAZETTE
1988-02-10 update statutory_documents DIRECTOR RESIGNED
1988-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-07 update statutory_documents DIRECTOR RESIGNED
1986-07-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/86
1986-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1978-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1964-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1963-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION