BURNS COURT WALLINGTON (MANAGEMENTS) LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2023-06-07 delete address GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL
2023-06-07 insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON UNITED KINGDOM SM1 4LA
2023-06-07 update registered_address
2023-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL
2022-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARIYANAYAGAM
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-06-25 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-06-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents DIRECTOR APPOINTED MISS SALLY ELIZABETH FRYER
2018-01-02 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ARIYANAYAGAM
2018-01-02 update statutory_documents DIRECTOR APPOINTED MR PAUL ARIYANAYAGAM
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE SPIRLING
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE SPIRLING
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2016
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-28 update statutory_documents 18/06/16 FULL LIST
2016-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MILLICENT SPIRLING / 27/06/2016
2016-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MILLICENT SPIRLING / 27/06/2016
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
2016-05-13 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2015-11-07 delete address GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM, SUTTON SURREY SM2 7BE
2015-11-07 insert address GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL
2015-11-07 update registered_address
2015-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM, SUTTON SURREY SM2 7BE
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 2014-06-18 => 2015-06-18
2015-07-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-29 update statutory_documents 18/06/15 FULL LIST
2015-06-19 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
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 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-27 update statutory_documents 18/06/14 FULL LIST
2014-06-20 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
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 2012-06-18 => 2013-06-18
2013-07-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-20 update statutory_documents 18/06/13 FULL LIST
2013-06-14 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2012-07-26 update statutory_documents 18/06/12 FULL LIST
2012-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MILLICENT SPIRLING / 01/07/2012
2012-07-05 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-21 update statutory_documents 18/06/11 FULL LIST
2010-06-30 update statutory_documents 18/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY BIRCH / 18/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MILLICENT SPIRLING / 18/06/2010
2010-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-22 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-08-23 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-06 update statutory_documents DIRECTOR RESIGNED
2006-08-29 update statutory_documents RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS
2006-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-07-15 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents DIRECTOR RESIGNED
2004-06-24 update statutory_documents RETURN MADE UP TO 18/06/04; CHANGE OF MEMBERS
2004-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-04 update statutory_documents RETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS
2002-08-07 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-28 update statutory_documents RETURN MADE UP TO 18/06/01; CHANGE OF MEMBERS
2000-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-27 update statutory_documents DIRECTOR RESIGNED
2000-06-27 update statutory_documents RETURN MADE UP TO 18/06/00; CHANGE OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-08-10 update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents RETURN MADE UP TO 18/06/98; CHANGE OF MEMBERS
1998-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-07-09 update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-08-07 update statutory_documents DIRECTOR RESIGNED
1996-08-07 update statutory_documents DIRECTOR RESIGNED
1996-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-07 update statutory_documents NEW SECRETARY APPOINTED
1996-08-07 update statutory_documents SECRETARY RESIGNED
1996-07-08 update statutory_documents RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS
1996-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-07-17 update statutory_documents DIRECTOR RESIGNED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS
1995-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-27 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-08-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-10 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-06-29 update statutory_documents RETURN MADE UP TO 18/06/92; CHANGE OF MEMBERS
1992-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/91
1991-07-24 update statutory_documents RETURN MADE UP TO 18/06/91; CHANGE OF MEMBERS
1991-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-31 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-08-14 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-09 update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
1988-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/88 FROM: FLAT 8 15 STANLEY PARK ROAD WALLINGTON SURREY SM6 OBJ
1988-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 4 BURNS COURT PARK HILL ROAD WALLINGTON SURREY SM6OSF
1987-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-07 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-02-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-02 update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/86 FROM: FLAT 8 15 STANLEY PARK ROAD WALLINGTON SURREY
1986-07-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED