GREEN (PALMERSTON ROAD) LIMITED(THE) - History of Changes


DateDescription
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-07-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-06-05 update statutory_documents 24/03/19 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-08-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-07-18 update statutory_documents 24/03/18 TOTAL EXEMPTION FULL
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-07-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-06-02 update statutory_documents 24/03/17 TOTAL EXEMPTION FULL
2017-01-20 update person_usual_residence_country PETER FRANK GUNBY: UNITED KINGDOM => ENGLAND
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2016-08-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-07-30 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2015-12-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-11-04 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-08 => 2015-08-08
2015-09-07 update returns_next_due_date 2015-09-05 => 2016-09-05
2015-08-24 update statutory_documents 08/08/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-11-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-10-10 update personal_address This information is on record
2014-10-03 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-08 => 2014-08-08
2014-09-07 update returns_next_due_date 2014-09-05 => 2015-09-05
2014-08-12 update statutory_documents 08/08/14 FULL LIST
2014-08-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANK GUNBY / 12/08/2014
2014-06-07 update person_nationality PETER FRANK GUNBY: ENGLISH => BRITISH
2014-06-07 update person_usual_residence_country PETER FRANK GUNBY: ENGLAND => UNITED KINGDOM
2013-12-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-24
2013-12-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-11-26 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-09-10 update personal_address This information is on record
2013-09-06 update returns_last_madeup_date 2012-08-08 => 2013-08-08
2013-09-06 update returns_next_due_date 2013-09-05 => 2014-09-05
2013-08-13 update statutory_documents 08/08/13 FULL LIST
2013-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HAMID ZIA / 30/07/2013
2013-07-03 delete otherexecutives JOHN TANNER
2013-07-03 delete person JOHN TANNER
2013-07-03 update number_of_registered_officers 3 => 2
2013-07-03 update person_nationality PETER FRANK GUNBY: BRITISH => ENGLISH
2013-07-03 update person_usual_residence_country PETER FRANK GUNBY: UNITED KINGDOM => ENGLAND
2013-06-30 delete otherexecutives RICHARD KRAMER
2013-06-30 delete person RICHARD KRAMER
2013-06-30 update number_of_registered_officers 4 => 3
2013-06-30 update person_usual_residence_country ABDUL HAMID ZIA: null => UNITED KINGDOM
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-24 => 2012-03-25
2013-06-23 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 2011-08-08 => 2012-08-08
2013-06-22 update returns_next_due_date 2012-09-05 => 2013-09-05
2013-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TANNER
2012-11-19 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KRAMER
2012-08-13 update statutory_documents 08/08/12 FULL LIST
2012-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HAMID ZIA / 13/08/2012
2012-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KRAMER / 13/08/2012
2011-11-28 update statutory_documents 24/03/11 TOTAL EXEMPTION FULL
2011-09-12 update statutory_documents 08/08/11 NO CHANGES
2011-08-30 update statutory_documents DIRECTOR APPOINTED JOHN TANNER
2011-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GREEN
2010-11-23 update statutory_documents 24/03/10 TOTAL EXEMPTION FULL
2010-09-01 update statutory_documents 08/08/10 CHANGES
2010-08-27 update statutory_documents 08/08/09 FULL LIST AMEND
2009-09-01 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-08-13 update statutory_documents DIRECTOR APPOINTED RICHARD KRAMER
2009-07-09 update statutory_documents 24/03/09 TOTAL EXEMPTION FULL
2009-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARILYN GREEN
2009-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAVIS GILTNANE
2009-05-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GOODMAN
2009-04-06 update statutory_documents SECRETARY APPOINTED PETER FRANK GUNBY
2009-04-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY GORDON COWLEY
2009-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 223 NEW NORTH ROAD HAINAULT ESSEX IG6 3AG
2008-08-19 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents DIRECTOR APPOINTED MR ABDUL HAMID ZIA
2008-06-20 update statutory_documents 24/03/08 TOTAL EXEMPTION FULL
2007-10-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-02 update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-09 update statutory_documents DIRECTOR RESIGNED
2007-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2006-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-31 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-17 update statutory_documents DIRECTOR RESIGNED
2005-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-11 update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents DIRECTOR RESIGNED
2005-07-28 update statutory_documents DIRECTOR RESIGNED
2005-07-26 update statutory_documents DIRECTOR RESIGNED
2005-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2004-12-03 update statutory_documents DIRECTOR RESIGNED
2004-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2004-10-20 update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/04
2004-08-04 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
2003-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02
2002-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-28 update statutory_documents DIRECTOR RESIGNED
2002-11-28 update statutory_documents DIRECTOR RESIGNED
2002-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents NEW SECRETARY APPOINTED
2002-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02
2002-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-09-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-05 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 7 THE GREEN PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5NQ
2002-07-24 update statutory_documents SECRETARY RESIGNED
2002-05-14 update statutory_documents DIRECTOR RESIGNED
2001-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/01
2001-07-07 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents DIRECTOR RESIGNED
2000-08-11 update statutory_documents DIRECTOR RESIGNED
2000-08-11 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/00
1999-08-06 update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99
1998-09-09 update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-08-19 update statutory_documents DIRECTOR RESIGNED
1998-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 2 THE GREEN PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5NQ
1998-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-03 update statutory_documents DIRECTOR RESIGNED
1998-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
1997-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/97
1997-08-01 update statutory_documents SECRETARY RESIGNED
1997-08-01 update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents NEW SECRETARY APPOINTED
1996-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96
1996-08-13 update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1995-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-08-03 update statutory_documents RETURN MADE UP TO 08/08/95; CHANGE OF MEMBERS
1994-08-05 update statutory_documents DIRECTOR RESIGNED
1994-08-05 update statutory_documents DIRECTOR RESIGNED
1994-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-05 update statutory_documents NEW SECRETARY APPOINTED
1994-08-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/94
1994-08-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-05 update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/94
1993-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-27 update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1993-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93
1992-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/92
1992-08-26 update statutory_documents SECRETARY RESIGNED
1992-08-26 update statutory_documents RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS
1992-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/91
1992-03-18 update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents DIRECTOR RESIGNED
1991-11-26 update statutory_documents DIRECTOR RESIGNED
1991-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-23 update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/90
1990-01-10 update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89
1988-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-29 update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/88
1988-09-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150988
1988-01-15 update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87
1986-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/86
1986-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86