BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2023-10-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23
2023-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE PASENCIUC / 14/04/2023
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-12-14 update statutory_documents DIRECTOR APPOINTED MS JULIET KATHERINE FOX LINTON
2022-12-14 update statutory_documents DIRECTOR APPOINTED MS SUELI FOLTRAN DE ALMEIDA
2022-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE MONTENEGRO
2022-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLESWORTH
2022-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-09-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE PASENCIUC / 20/03/2021
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE PASENCIUC / 21/04/2021
2021-04-13 update statutory_documents DIRECTOR APPOINTED MRS ANNE NORA BUSS
2021-04-13 update statutory_documents DIRECTOR APPOINTED MRS CHRISTIANE BAIMA TOLOMEI MONTENEGRO
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA PAUL
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET LINTON
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2020-12-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-02-05 update statutory_documents DIRECTOR APPOINTED MS JULIET KATHERINE FOX LINTON
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MOORE
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-10-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19
2019-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MOORE / 27/04/2018
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MOORE / 27/04/2018
2019-01-21 update statutory_documents DIRECTOR APPOINTED MR NARAYANAN GOVINDARAJAN
2019-01-21 update statutory_documents DIRECTOR APPOINTED MR VASILE PASENCIUC
2019-01-21 update statutory_documents SECRETARY APPOINTED MR NARAYANAN GOVINDARAJAN
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MOORE / 27/04/2018
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MOORE / 27/04/2018
2019-01-18 update statutory_documents DIRECTOR APPOINTED MR HARRY MAXWELL FRY
2019-01-18 update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE CHARLESWORTH
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ATTWOOD
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESTER
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELPHICK
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CAVANAGH
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CHESTER
2018-10-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-10-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-06-20 update statutory_documents DIRECTOR APPOINTED KAMAL LALBHAI PATEL
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-22 update statutory_documents DIRECTOR APPOINTED SIMON DANIEL CAVANAGH
2018-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN ATTWOOD / 22/01/2018
2018-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL PATEL
2018-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLESWORTH
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-10-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2016-10-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-09-15 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-26 update statutory_documents DIRECTOR APPOINTED JAMES IAN ATTWOOD
2016-08-26 update statutory_documents DIRECTOR APPOINTED KAMAL LALBHAI PATEL
2016-08-03 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAIVI WHITAKER
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2015-09-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2015-09-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-09-07 update returns_last_madeup_date 2014-08-04 => 2015-08-04
2015-09-07 update returns_next_due_date 2015-09-01 => 2016-09-01
2015-08-14 update statutory_documents 04/08/15 FULL LIST
2015-08-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHESTER / 04/08/2015
2015-08-13 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2015-08-04 update statutory_documents DIRECTOR APPOINTED PAIVI HELENA WHITAKER
2014-10-07 update returns_last_madeup_date 2013-08-04 => 2014-08-04
2014-10-07 update returns_next_due_date 2014-09-01 => 2015-09-01
2014-09-16 update statutory_documents 04/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-09-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-08-13 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-10-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-10-07 update returns_last_madeup_date 2012-08-04 => 2013-08-04
2013-10-07 update returns_next_due_date 2013-09-01 => 2014-09-01
2013-09-09 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-09-04 update statutory_documents 04/08/13 FULL LIST
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EYRE
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM EYRE
2013-06-24 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-24 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-04 => 2012-08-04
2013-06-22 update returns_next_due_date 2012-09-01 => 2013-09-01
2013-06-22 delete address 63 BROUGHTON AVENUE HAM RICHMOND SURREY ENGLAND TW10 7UL
2013-06-22 insert address 1 PARK ROAD HAMPTON WICK SURREY KT1 4AS
2013-06-22 update registered_address
2012-12-10 update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL
2012-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 63 BROUGHTON AVENUE HAM RICHMOND SURREY TW10 7UL ENGLAND
2012-08-13 update statutory_documents 04/08/12 FULL LIST
2011-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
2011-10-22 update statutory_documents SECRETARY APPOINTED MR GRAHAM EYRE
2011-10-22 update statutory_documents SECRETARY APPOINTED MR HOWARD MICHAEL CHESTER
2011-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 3 RUSHMEAD HAM RICHMOND SURREY TW10 7NW
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WILKIN
2011-08-09 update statutory_documents 04/08/11 FULL LIST
2010-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-08-16 update statutory_documents 04/08/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PAUL / 04/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELPHICK / 04/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD CHESTER / 04/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MOORE / 04/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS THOMPSON / 04/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CHARLESWORTH / 04/08/2010
2009-12-29 update statutory_documents DIRECTOR APPOINTED MR GRAHAM EYRE
2009-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY CHAMBERS
2009-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2009-08-07 update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2008-11-02 update statutory_documents RETURN MADE UP TO 04/10/08; CHANGE OF MEMBERS
2008-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 17,SCARBROOK RD CROYDON SURREY CR0 1SQ
2008-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-02 update statutory_documents DIRECTOR RESIGNED
2007-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2007-10-23 update statutory_documents RETURN MADE UP TO 04/10/07; CHANGE OF MEMBERS
2006-11-03 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents DIRECTOR RESIGNED
2006-01-04 update statutory_documents DIRECTOR RESIGNED
2005-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-03 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2004-10-25 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2003-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-12 update statutory_documents DIRECTOR RESIGNED
2003-10-22 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
2002-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-02 update statutory_documents DIRECTOR RESIGNED
2002-03-21 update statutory_documents DIRECTOR RESIGNED
2001-10-11 update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
2001-05-04 update statutory_documents DIRECTOR RESIGNED
2001-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-06 update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents DIRECTOR RESIGNED
1999-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents DIRECTOR RESIGNED
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-10-06 update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents DIRECTOR RESIGNED
1999-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-10-21 update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-10-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-27 update statutory_documents RETURN MADE UP TO 04/10/97; CHANGE OF MEMBERS
1997-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1996-12-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-11 update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96
1996-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95
1995-11-03 update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-10 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-20 update statutory_documents SECRETARY RESIGNED
1994-10-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-10-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-06 update statutory_documents RETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS
1994-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94
1993-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-21 update statutory_documents RETURN MADE UP TO 04/10/93; CHANGE OF MEMBERS
1993-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1992-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-19 update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92
1992-02-02 update statutory_documents DIRECTOR RESIGNED
1991-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-21 update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91
1990-10-02 update statutory_documents DIRECTOR RESIGNED
1990-10-02 update statutory_documents RETURN MADE UP TO 20/09/90; CHANGE OF MEMBERS
1990-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90
1990-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents RETURN MADE UP TO 06/12/89; CHANGE OF MEMBERS
1989-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89
1989-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/89 FROM: STONEHAM HSE 17 SCARBROOK RD CROYDON CRO 1SQ
1989-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-08 update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88
1989-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 28 WELLESLEY ROAD CROYDON CR9 2BP
1988-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87
1988-06-01 update statutory_documents RETURN MADE UP TO 03/12/87; CHANGE OF MEMBERS
1988-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-09 update statutory_documents ALTER MEM AND ARTS 191187
1987-08-25 update statutory_documents DIRECTOR RESIGNED
1986-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-19 update statutory_documents RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS
1986-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/86
1986-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/85