CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY HALL
2022-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOUIS MULLER / 21/04/2022
2022-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CROOK / 04/03/2022
2022-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY HALL / 01/03/2022
2021-12-07 delete address 322 UPPER RICHMOND ROAD LONDON SW15 6TL
2021-12-07 insert address WILLMOTT HOUSE 12 BLACKS ROAD LONDON ENGLAND W6 9EU
2021-12-07 update registered_address
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM 322 UPPER RICHMOND ROAD LONDON SW15 6TL
2021-10-06 update statutory_documents CORPORATE SECRETARY APPOINTED WILLMOTTS (EALING) LIMITED
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY J C F P SECRETARIES LTD
2021-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-04 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CROOK
2021-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENGLISH
2020-12-18 update statutory_documents DIRECTOR APPOINTED ALEXANDER LOUIS MULLER
2020-11-23 update statutory_documents DIRECTOR APPOINTED TRACY HALL
2020-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISA TINELLI
2020-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA WINSLEY
2020-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2020-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HALL
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-10 update statutory_documents DIRECTOR APPOINTED GREGORY MORDEN HALL
2019-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SHERIDON-TOOMBS
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
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08 update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD
2018-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JCF PROPERTY MANAGEMENT LIMITED
2017-10-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J C FRANCIS & PARTNERS LIMITED / 10/10/2017
2017-09-07 update account_category TOTAL EXEMPTION FULL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE WHITMORE
2017-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMELO DI SALVO
2017-01-30 update statutory_documents DIRECTOR APPOINTED DEBBIE WHITMORE
2017-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH PATRICK ENGLISH / 15/09/2016
2017-01-09 update statutory_documents DIRECTOR APPOINTED MICHAEL KEITH PATRICK ENGLISH
2017-01-04 update statutory_documents DIRECTOR APPOINTED ELISA TINELLI
2016-12-19 update statutory_documents DIRECTOR APPOINTED JOANNA WINSLEY
2016-12-05 update statutory_documents DIRECTOR APPOINTED ABIGAIL SHERIDON-TOOMBS
2016-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BAGULEY
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-02 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-26 update statutory_documents SAIL ADDRESS CREATED
2016-05-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-07 delete address J C FRANCES & PARTNERS 322 UPPER RICHMOND ROAD LONDON ENGLAND SW14 6TL
2015-11-07 insert address 322 UPPER RICHMOND ROAD LONDON SW15 6TL
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-11-07 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-10-14 update statutory_documents CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED
2015-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM J C FRANCES & PARTNERS 322 UPPER RICHMOND ROAD LONDON SW14 6TL ENGLAND
2015-10-09 update statutory_documents 30/08/15 NO MEMBER LIST
2015-10-07 delete address JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKNELL BERKS RG12 9SE
2015-10-07 insert address J C FRANCES & PARTNERS 322 UPPER RICHMOND ROAD LONDON ENGLAND SW14 6TL
2015-10-07 update registered_address
2015-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKNELL BERKS RG12 9SE
2015-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2015-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-19 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAIN
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents 30/08/14 NO MEMBER LIST
2014-08-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-09-06 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-08-30 update statutory_documents 30/08/13 NO MEMBER LIST
2013-06-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-23 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-20 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MAULLIN
2013-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMSON
2013-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DEAKIN
2013-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MORTON
2013-02-07 update statutory_documents DIRECTOR APPOINTED MR TOM MORTON
2013-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGDA NAKASSIS
2013-01-14 update statutory_documents DIRECTOR APPOINTED MS MAGDA PARASKEVI NAKASSIS
2012-10-09 update statutory_documents 30/08/12 NO MEMBER LIST
2012-08-09 update statutory_documents DIRECTOR APPOINTED MS JEAN MARIE STRAUS
2012-06-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA PEARSON
2011-12-01 update statutory_documents DIRECTOR APPOINTED DOCTOR CARMELO DI SALVO
2011-11-30 update statutory_documents DIRECTOR APPOINTED MISS LESLEY JANE BAGULEY
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 30/08/11 NO MEMBER LIST
2011-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE CARTWRIGHT
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FELDMAN
2010-09-02 update statutory_documents 30/08/10 NO MEMBER LIST
2010-09-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MAULLIN / 01/10/2009
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL FELDMAN / 01/10/2009
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE CARTWRIGHT / 01/10/2009
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MAIN / 01/10/2009
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS ANDERSON / 01/10/2009
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEENA HELEN PEARSON / 01/10/2009
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAMSON / 01/10/2009
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEAKIN / 01/10/2009
2010-06-07 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/09
2009-07-30 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/08
2008-08-19 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-12 update statutory_documents SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2008-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2008-07-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES
2008-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 25-27 KEW ROAD RICHMOND SURRY TW9 2NA
2007-12-06 update statutory_documents DIRECTOR RESIGNED
2007-11-08 update statutory_documents DIRECTOR RESIGNED
2007-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/07
2007-09-10 update statutory_documents SECRETARY RESIGNED
2007-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27 update statutory_documents NEW SECRETARY APPOINTED
2007-03-16 update statutory_documents NEW SECRETARY APPOINTED
2007-03-16 update statutory_documents DIRECTOR RESIGNED
2006-10-31 update statutory_documents NEW SECRETARY APPOINTED
2006-10-31 update statutory_documents DIRECTOR RESIGNED
2006-10-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/06
2006-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/05
2005-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/04
2004-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/03
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/02
2002-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-08 update statutory_documents DIRECTOR RESIGNED
2001-11-08 update statutory_documents DIRECTOR RESIGNED
2001-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/01
2000-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents DIRECTOR RESIGNED
2000-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/00
2000-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/99
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/98
1997-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/97 FROM: B0YD JOHNSON MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTS SG12 9PY
1997-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/97
1997-07-10 update statutory_documents DIRECTOR RESIGNED
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/96
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG
1995-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/95
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/94
1994-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-05 update statutory_documents DIRECTOR RESIGNED
1993-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-05 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/93
1992-10-20 update statutory_documents DIRECTOR RESIGNED
1992-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/92
1992-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-19 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/91
1991-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/90
1990-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/89
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/89 FROM: ASHLEY HOUSE 18/20 GEORGE ST RICHMOND SURREY TW9 1HY
1989-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/88
1989-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 12/08/87
1987-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/06/86
1986-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1964-11-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION