GONNERSTON MAINTENANCE COMPANY LIMITED - History of Changes


DateDescription
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-31 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-05-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-26 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-30 delete otherexecutives HENRY JAMES PARK
2018-03-30 delete person HENRY JAMES PARK
2018-03-30 update number_of_registered_officers 5 => 4
2018-03-30 update personal_address This information is on record
2018-01-07 delete address 15 GONNERSTON MOUNT PLEASANT ST. ALBANS HERTFORDSHIRE AL3 4SY
2018-01-07 insert address 22 GONNERSTON MOUNT PLEASANT ST. ALBANS ENGLAND AL3 4SY
2018-01-07 update registered_address
2017-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 15 GONNERSTON MOUNT PLEASANT ST. ALBANS HERTFORDSHIRE AL3 4SY
2017-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 22 GONNERSTON MOUNT PLEASANT ST. ALBANS AL3 4SZ ENGLAND
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY PARK
2017-01-20 delete otherexecutives ROBERT BOCHEL
2017-01-20 delete person ROBERT BOCHEL
2017-01-20 insert otherexecutives HENRY JAMES PARK
2017-01-20 insert person HENRY JAMES PARK
2016-12-20 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-20 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-12 update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES PARK
2016-11-29 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-26 update statutory_documents SECRETARY APPOINTED MR SILAS LAWRENCE
2016-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOCHEL
2016-11-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BOCHEL
2016-03-31 delete otherexecutives SUSAN CROFTS
2016-03-31 delete person SUSAN CROFTS
2016-03-31 insert otherexecutives CATHERINE MAXINE IRVING
2016-03-31 insert person CATHERINE MAXINE IRVING
2016-02-09 update account_category FULL => TOTAL EXEMPTION FULL
2016-02-09 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-09 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-28 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2016-01-07 delete address 15 GONNERSTON MOUNT PLEASANT ST. ALBANS HERTFORDSHIRE ENGLAND AL3 4SY
2016-01-07 insert address 15 GONNERSTON MOUNT PLEASANT ST. ALBANS HERTFORDSHIRE AL3 4SY
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-27 update number_of_registered_officers 4 => 5
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-23 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MAXINE IRVING
2015-12-23 update statutory_documents 05/12/15 FULL LIST
2015-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CROFTS
2015-09-07 delete address 9 GONNERSTON MOUNT PLEASANT ST ALBANS HERTFORDSHIRE AL3 4SZ
2015-09-07 insert address 15 GONNERSTON MOUNT PLEASANT ST. ALBANS HERTFORDSHIRE ENGLAND AL3 4SY
2015-09-07 update registered_address
2015-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 9 GONNERSTON MOUNT PLEASANT ST ALBANS HERTFORDSHIRE AL3 4SZ
2015-08-20 update statutory_documents SECRETARY APPOINTED MR ROBERT BOCHEL
2015-08-18 delete secretary SUSAN CROFTS
2015-08-18 insert otherexecutives SETH RUTT
2015-08-18 insert otherexecutives SILAS LAWRENCE
2015-08-18 insert otherexecutives SUSAN CROFTS
2015-08-18 insert person SETH RUTT
2015-08-18 insert person SILAS LAWRENCE
2015-08-18 update number_of_registered_officers 3 => 4
2015-08-18 update person_appointment SUSAN CROFTS: PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-18} => PersonAppointment{type=CURRENT_DIRECTOR, date=2005-10-19}
2015-08-18 update person_title SUSAN CROFTS: SALES & MANAGEMENT TRAINER; Company Secretary => SALES & MANAGEMENT TRAINER; Director
2015-06-09 update statutory_documents DIRECTOR APPOINTED MR SETH RUTT
2015-06-09 update statutory_documents DIRECTOR APPOINTED MR SILAS LAWRENCE
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CROFTS
2015-06-07 update account_category TOTAL EXEMPTION FULL => FULL
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-03-10 delete otherexecutives ROGER LEIGH
2015-03-10 delete person ROGER LEIGH
2015-03-10 update number_of_registered_officers 4 => 3
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-30 update statutory_documents 05/12/14 FULL LIST
2014-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LEIGH
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-30 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2014-03-08 update personal_address This information is on record
2014-02-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-02-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2014-01-07 update registered_address
2014-01-02 update statutory_documents 05/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-01-15 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-12-27 update statutory_documents 05/12/12 FULL LIST
2012-04-16 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-12-30 update statutory_documents 05/12/11 FULL LIST
2011-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ELY
2010-12-21 update statutory_documents 05/12/10 FULL LIST
2010-11-02 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-02-06 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-12-24 update statutory_documents 05/12/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT BOCHEL
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELY / 19/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEIGH / 19/12/2009
2009-02-10 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-12-30 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY SMITH
2008-08-06 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-01-02 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 22 GONNERSTON MOUNT PLEASANT ST ALBANS HERTFORDSHIRE AL3 4SY
2006-11-20 update statutory_documents NEW SECRETARY APPOINTED
2006-11-20 update statutory_documents DIRECTOR RESIGNED
2006-11-20 update statutory_documents DIRECTOR RESIGNED
2006-11-20 update statutory_documents SECRETARY RESIGNED
2006-11-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents RETURN MADE UP TO 05/12/05; CHANGE OF MEMBERS
2005-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-11 update statutory_documents RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS
2004-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-08 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-19 update statutory_documents RETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS
2002-01-10 update statutory_documents RETURN MADE UP TO 05/12/01; NO CHANGE OF MEMBERS
2002-01-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
1999-12-23 update statutory_documents RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1998-12-10 update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-07 update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1996-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-11 update statutory_documents DIRECTOR RESIGNED
1996-12-11 update statutory_documents RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-01-04 update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-07 update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-07 update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1994-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-19 update statutory_documents RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS
1993-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-02-01 update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1992-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EP
1990-12-24 update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-03-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-09-06 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-05-04 update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
1987-03-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/86 FROM: CLARENCE CHAMBERS 113 VICTORIA STREET ST ALBANS HERTS AL1 3TN
1986-12-27 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1986-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86