MULBERRY CLOSE (LEYS ROAD CAMBRIDGE) RESIDENTS SOCIETY LIMIT.. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-06-16 update statutory_documents DIRECTOR APPOINTED MRS LUCILA MALKIN
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE KYLE ROWLAND / 14/06/2022
2022-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN FRANCES GALPIN / 14/06/2022
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA VIRTUE
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-05 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-06 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE KYLE ROWLAND / 01/06/2019
2019-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JACK / 01/06/2019
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JACK / 16/05/2019
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ECKART WERNER JACK / 16/05/2019
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN LEE
2019-03-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update account_category FULL => TOTAL EXEMPTION FULL
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
2018-10-04 update statutory_documents ADOPT ARTICLES 25/09/2018
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA KINNA
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-15 update statutory_documents DIRECTOR APPOINTED MISS ELLEN FAY LEE
2017-06-15 update statutory_documents DIRECTOR APPOINTED MR YUNG-CHIN OEI
2017-06-15 update statutory_documents DIRECTOR APPOINTED MRS SARA JANE KINNA
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHEATLEY
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUTCHINSON
2016-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOCKHART-THOMAS
2016-11-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LOCKHART-THOMAS
2016-08-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-07-19 update statutory_documents DIRECTOR APPOINTED MS ALICIA VIRTUE
2016-07-19 update statutory_documents 31/05/16 FULL LIST
2016-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE JULIA HUTCHINSON / 01/06/2015
2016-07-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NEVILLE LOCKHART THOMAS / 01/06/2015
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLERMO MAKIN
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE KHAIRDEAN
2015-08-11 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-11 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-07-02 update statutory_documents 31/05/15 FULL LIST
2015-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH SETTLE
2015-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SUDBURY
2015-06-05 update statutory_documents DIRECTOR APPOINTED MR ECKART WERNER JACK
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-23 update statutory_documents 31/05/14 FULL LIST
2014-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIS
2014-06-11 update statutory_documents DIRECTOR APPOINTED PROFESSOR GUILLERMO ARTURO MAKIN
2014-06-11 update statutory_documents SECRETARY APPOINTED MR PAUL NEVILLE LOCKHART THOMAS
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
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN LEE
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WILLIS
2014-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-07-31 update statutory_documents 31/05/13 FULL LIST
2013-07-30 update statutory_documents DIRECTOR APPOINTED MR PAUL NEVILLE LOCKHART-THOMAS
2013-07-29 update statutory_documents DIRECTOR APPOINTED DR KATHARINE JULIA HUTCHINSON
2013-07-29 update statutory_documents DIRECTOR APPOINTED MRS HANNAH VICTORIA SETTLE
2013-07-29 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JANE WHEATLEY
2013-07-29 update statutory_documents DIRECTOR APPOINTED MRS KATE DIANA KHAIRDEAN
2013-07-29 update statutory_documents DIRECTOR APPOINTED MS ANN FRANCES GALPIN
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMARIS KOCH
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKO HYVONEN
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
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
2013-06-22 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update returns_next_due_date 2012-06-28 => 2013-06-28
2012-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13 update statutory_documents 31/05/12 FULL LIST
2011-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09 update statutory_documents 31/05/11 FULL LIST
2010-07-21 update statutory_documents DIRECTOR APPOINTED MISS JULIA JANE SUDBURY
2010-07-21 update statutory_documents 31/05/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE KYLE ROWLAND / 31/05/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JACK / 31/05/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAMARIS KOCH / 31/05/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARKO HYVONEN / 31/05/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN FAY LEE / 31/05/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARRICK WILLIS / 31/05/2010
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUNT
2010-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SETTLE
2009-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-27 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR KATHERINE LOUISE BROWN LOGGED FORM
2008-06-30 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SARAH BARRATT LOGGED FORM
2008-06-30 update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-26 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 MULBERRY CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 2AS
2006-06-07 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2005-06-15 update statutory_documents RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS
2005-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents DIRECTOR RESIGNED
2004-07-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-23 update statutory_documents RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents DIRECTOR RESIGNED
2004-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-23 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-26 update statutory_documents DIRECTOR RESIGNED
2003-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-21 update statutory_documents DIRECTOR RESIGNED
2002-06-21 update statutory_documents RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS
2002-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-08 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-24 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-21 update statutory_documents DIRECTOR RESIGNED
1999-06-21 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-05 update statutory_documents RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS
1998-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 58 MULBERRY CLOSE LEYS ROAD CAMBRIDGE CB4 2AS
1998-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-14 update statutory_documents NEW SECRETARY APPOINTED
1998-05-14 update statutory_documents DIRECTOR RESIGNED
1998-05-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-14 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-10 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-24 update statutory_documents RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
1995-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-25 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-04-22 update statutory_documents DIRECTOR RESIGNED
1994-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-06-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-06 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 7 MULBERRY CLOSE CAMBRIDGE CB4 2AS
1993-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-17 update statutory_documents RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-01 update statutory_documents RETURN MADE UP TO 18/04/91; CHANGE OF MEMBERS
1991-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM: C/O PRENTIS & CO 115C MILTON ROAD CAMBRIDGE CB4 1XE
1990-12-19 update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-29 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1990-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 37 HILLS ROAD CAMBRIDGE CB2 1NT
1989-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-11-01 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-28 update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/86 FROM: SUSSEX HOUSE HOBSON STREET CAMBRIDGE CB1 1NJ
1986-06-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-24 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-04-22 update statutory_documents MEMORANDUM OF ASSOCIATION
1963-11-02 update statutory_documents ARTICLES OF ASSOCIATION
1963-10-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION