SUNNYSIDE HOUSE (RESIDENTS' ASSOCIATION) LIMITED - History of Changes


DateDescription
2023-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI PAUL MIREMANI / 10/06/2023
2023-07-07 delete address 9D SUNNYSIDE LONDON SW19 4SH
2023-07-07 insert address 9A SUNNYSIDE LONDON SW19 4SH
2023-07-07 update registered_address
2023-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM 9D SUNNYSIDE LONDON SW19 4SH
2023-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY DAWSON / 10/06/2023
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SANDFORD-JOHNSON
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
2023-02-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2022-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DAWSON / 17/01/2022
2022-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MARY BROOKS / 17/01/2022
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DAWSON / 11/11/2019
2020-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MARY BROOKS / 11/11/2019
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-04-16 update statutory_documents DIRECTOR APPOINTED ANGELA MARY BUTLER
2018-04-16 update statutory_documents DIRECTOR APPOINTED JAMES PATRICK PHILIP BUTLER
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENJAMIN
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENJAMIN
2017-08-02 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/9999
2017-07-21 update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER
2017-07-11 update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE BENJAMIN
2017-07-11 update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN BENJAMIN
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES
2017-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SLOGGETT
2017-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY SLOGGETT
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-08-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-07-25 update statutory_documents 05/06/16
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-12 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-08-12 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-07-15 update statutory_documents 05/06/15
2015-07-02 update statutory_documents DIRECTOR APPOINTED ALI PAUL MIREMANI
2015-06-03 update statutory_documents DIRECTOR APPOINTED PATRICK BLAKE SANDFORD-JOHNSON
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-13 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-08-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-07-15 update statutory_documents 05/06/14
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-06-06 => 2013-06-05
2013-09-06 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-08-29 update statutory_documents 05/06/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
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 2011-06-06 => 2012-06-06
2013-06-23 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-09 update statutory_documents 06/06/12
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-21 update statutory_documents 06/06/11
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOK
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-03 update statutory_documents SECRETARY APPOINTED JOHN ANTHONY DAWSON
2010-08-06 update statutory_documents 06/06/10
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/09
2009-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 9 SUNNYSIDE WIMBLEDON LONDON SW19 4SH
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/08
2008-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/07
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/06
2006-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/05
2005-02-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/04
2003-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/03
2002-08-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/02
2001-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/01
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-06 update statutory_documents DIRECTOR RESIGNED
2000-09-06 update statutory_documents DIRECTOR RESIGNED
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-26 update statutory_documents NEW SECRETARY APPOINTED
2000-06-26 update statutory_documents SECRETARY RESIGNED
2000-06-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/00
2000-01-19 update statutory_documents DIRECTOR RESIGNED
1999-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/99
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-04 update statutory_documents DIRECTOR RESIGNED
1998-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/98
1997-11-17 update statutory_documents DIRECTOR RESIGNED
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/97
1996-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/96
1995-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/95
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-06 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/94
1994-06-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/94
1993-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/93
1992-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-16 update statutory_documents NEW SECRETARY APPOINTED
1992-11-16 update statutory_documents SECRETARY RESIGNED
1992-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/92
1991-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/91
1991-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/90
1990-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/89
1989-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/87
1988-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/09/86
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1966-06-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION