47, SHOOTERS HILL ROAD LIMITED - History of Changes


DateDescription
2023-11-20 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHN FULTON WILSON
2022-03-31 update statutory_documents CESSATION OF DAVID HARRY WINFIELD AS A PSC
2022-01-12 update statutory_documents SECOND FILING OF AP01 FOR MR MARCUS JOHN FULTON WILSON
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN FULTON WILSON WILSON / 17/12/2021
2021-11-24 update statutory_documents DIRECTOR APPOINTED MARCUS JOHN FULTON WILSON WILSON
2021-11-24 update statutory_documents DIRECTOR APPOINTED SOPHIE JADE MATHIESON THACKRAY
2021-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINFIELD
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-07 delete address 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2021-05-07 insert address 237 WESTCOMBE HILL LONDON UNITED KINGDOM SE3 7DW
2021-05-07 update registered_address
2021-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2021-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY IRENE BURGESS / 15/04/2021
2021-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY WINFIELD / 15/04/2021
2021-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FERESHTEH DABESTANI / 15/04/2021
2021-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FERESHTEH DABESTANI / 15/04/2021
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-18 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY SCHOFIELD / 18/12/2020
2020-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRY WINFIELD
2020-12-18 update statutory_documents CESSATION OF MEHDI DABESTANI AS A PSC
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHDI DABESTANI
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-27 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-06-07 update account_category null => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-18 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-11 update statutory_documents DIRECTOR APPOINTED MR DAVID HARRY SCHOFIELD
2017-05-11 update statutory_documents TERMINATE DIR APPOINTMENT
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-07 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-06-07 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-05-27 update statutory_documents 20/05/16 FULL LIST
2016-05-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-07 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-07-07 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-06-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-17 update statutory_documents 20/05/15 FULL LIST
2015-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLEZ
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-07-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-06-30 update statutory_documents 20/05/14 FULL LIST
2014-06-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-01 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-07-01 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-20 => 2012-05-20
2013-06-21 update returns_next_due_date 2012-06-17 => 2013-06-17
2013-06-17 update statutory_documents 20/05/13 FULL LIST
2013-06-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHAN CHANDRASENA
2012-06-06 update statutory_documents 20/05/12 FULL LIST
2012-05-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents DIRECTOR APPOINTED DR MEHDI DABESTANI
2011-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN ALLATT
2011-06-15 update statutory_documents 20/05/11 FULL LIST
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents DIRECTOR APPOINTED MRS FERESHTEH DABESTANI
2010-07-22 update statutory_documents SECRETARY APPOINTED MRS FERESHTEH DABESTANI
2010-07-22 update statutory_documents 20/05/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAN HEMANTHA CHANDRASENA / 01/10/2009
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIERRE HALLEZ / 01/10/2009
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOREEN MARY STEVENSON ALLATT / 01/10/2009
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY IRENE BURGESS / 01/10/2009
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV MALHOTRA
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENU MALHOTRA
2009-07-10 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-06-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-17 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-07 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-06-28 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-12 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07 update statutory_documents NEW SECRETARY APPOINTED
2003-04-07 update statutory_documents SECRETARY RESIGNED
2003-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM: FLAT 4 47 SHOOTERS HILL ROAD BLACKHEATH LONDON SE3 7HS
2003-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-23 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-15 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-19 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-20 update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-11 update statutory_documents DIRECTOR RESIGNED
1998-06-11 update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-06-17 update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-05-22 update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-07 update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-23 update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents DIRECTOR RESIGNED
1993-05-18 update statutory_documents RETURN MADE UP TO 20/05/93; CHANGE OF MEMBERS
1993-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-20 update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
1992-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-06-03 update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
1991-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-07-10 update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-06-06 update statutory_documents DIRECTOR RESIGNED
1988-06-06 update statutory_documents RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-07-01 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-06-02 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86