RIVER HOUSE TENANTS (BARNES) LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-03-14 insert otherexecutives JULIA MARGARET SPENCE
2019-03-14 insert otherexecutives PATRICIA ANNE BEARD
2019-03-14 insert person JULIA MARGARET SPENCE
2019-03-14 insert person PATRICIA ANNE BEARD
2019-03-14 update number_of_registered_officers 17 => 19
2018-11-05 update statutory_documents DIRECTOR APPOINTED MS JULIA MARGARET SPENCE
2018-11-05 update statutory_documents DIRECTOR APPOINTED MS PATRICIA ANNE BEARD
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country ALEXANDRA FARROW: UK => UNITED KINGDOM
2018-06-23 update person_usual_residence_country SHELAGH OLNEY: UK => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-03-30 update person_usual_residence_country TERESA ANNETTE DICK: UK => UNITED KINGDOM
2017-11-05 delete otherexecutives JOHN EDWIN SPENCE
2017-11-05 delete person JOHN EDWIN SPENCE
2017-11-05 update number_of_registered_officers 18 => 17
2017-11-05 update person_usual_residence_country MARGARET ANN WATTON: UNITED KINGDOM => ENGLAND
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE
2017-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20 delete otherexecutives JOHN DAVID WITTY
2017-01-20 delete person JOHN DAVID WITTY
2017-01-20 update number_of_registered_officers 19 => 18
2017-01-20 update person_identity_version JOHN EDWARD MOORE-STANLEY: 0002 => 0003
2017-01-20 update person_usual_residence_country DAVID EVAN HORNETT: UNITED KINGDOM => ENGLAND
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-09-08 delete address RIVER HSE. THE TERRACE BARNES LONDON SW13 0NR
2016-09-08 insert address 6 RIVER HOUSE 23 THE TERRACE BARNES LONDON ENGLAND SW13 0NR
2016-09-08 update registered_address
2016-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MOORE-STANLEY / 14/08/2016
2016-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WITTY
2016-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM RIVER HSE. THE TERRACE BARNES LONDON SW13 0NR
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-05-27 update statutory_documents 23/05/16 NO MEMBER LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-08-12 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-07-29 update statutory_documents 23/05/15
2014-12-04 update person_usual_residence_country DAVID EVAN HORNETT: ENGLAND => UNITED KINGDOM
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 insert otherexecutives BRIAN EAMONN PATRICK BONNAR
2014-08-07 insert otherexecutives TERESA ANNETTE DICK
2014-08-07 insert person BRIAN EAMONN PATRICK BONNAR
2014-08-07 insert person TERESA ANNETTE DICK
2014-08-07 update number_of_registered_officers 17 => 19
2014-08-07 update person_usual_residence_country JOHN OLNEY: UNITED KINGDOM => ENGLAND
2014-07-15 update statutory_documents DIRECTOR APPOINTED BRIAN EAMONN PATRICK BONNAR
2014-07-15 update statutory_documents DIRECTOR APPOINTED TERESA ANNETTE DICK
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-07 delete otherexecutives KAZIMIERZ DRACZYNSKI
2014-06-07 delete otherexecutives RITA DORIZZI
2014-06-07 delete person KAZIMIERZ DRACZYNSKI
2014-06-07 delete person RITA DORIZZI
2014-06-07 update number_of_registered_officers 19 => 17
2014-06-07 update person_usual_residence_country CAROL JANE THATCHER: null => UNITED KINGDOM
2014-06-07 update person_usual_residence_country DARROL BLAKE: null => UNITED KINGDOM
2014-06-07 update person_usual_residence_country FRANK CECIL PORTER: null => UNITED KINGDOM
2014-06-07 update person_usual_residence_country JEAN PAUL BALESI: null => UNITED KINGDOM
2014-06-07 update person_usual_residence_country JOHN DAVID WITTY: null => UNITED KINGDOM
2014-06-07 update person_usual_residence_country JOHN EDWARD MOORE-STANLEY: null => UNITED KINGDOM
2014-06-07 update person_usual_residence_country JOHN EDWIN SPENCE: null => UNITED KINGDOM
2014-06-07 update person_usual_residence_country MARJORIE JOYCE WING: null => UNITED KINGDOM
2014-05-30 update statutory_documents 23/05/14 NO MEMBER LIST
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE THATCHER / 23/05/2014
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARROL BLAKE / 23/05/2014
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK CECIL PORTER / 23/05/2014
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL BALESI / 23/05/2014
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WITTY / 23/05/2014
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN SPENCE / 23/05/2014
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MOORE-STANLEY / 23/05/2014
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE JOYCE WING / 23/05/2014
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZIMIERZ DRACZYNSKI
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA DORIZZI
2013-09-10 delete otherexecutives YVETTE TINA GOULDEN
2013-09-10 delete person YVETTE TINA GOULDEN
2013-09-10 insert otherexecutives SHELAGH OLNEY
2013-09-10 insert person SHELAGH OLNEY
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-08-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-07-26 update statutory_documents DIRECTOR APPOINTED DR SHELAGH OLNEY
2013-07-26 update statutory_documents 23/05/13
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE GOULDEN
2013-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE GOULDEN
2013-07-03 update person_usual_residence_country DAVID EVAN HORNETT: null => ENGLAND
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
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 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2012-09-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 23/05/12
2012-04-30 update statutory_documents DIRECTOR APPOINTED ALISON JANE SUTTON-MATTOCKS
2012-04-30 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN SUTTON-MATTOCKS
2012-04-30 update statutory_documents DIRECTOR APPOINTED JONATHAN PAGE WALPOLE
2012-04-30 update statutory_documents SECRETARY APPOINTED JONATHAN EDWARD MOORE-STANLEY
2011-12-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA SPENCE
2011-07-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents 23/05/11
2011-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALPOLE
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SUTTON-MATTOCKS
2010-10-07 update statutory_documents DIRECTOR APPOINTED MARGARET ANN WATTON
2010-08-13 update statutory_documents DIRECTOR APPOINTED ALEXANDRA FARROW
2010-08-13 update statutory_documents DIRECTOR APPOINTED RITA DORIZZI
2010-07-16 update statutory_documents 23/05/10
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY NEWBY
2010-05-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SUTTON-MATTOCKS
2009-10-05 update statutory_documents DIRECTOR APPOINTED JOHN OLNEY
2009-07-07 update statutory_documents DIRECTOR APPOINTED CAROL THATCHER
2009-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09
2009-04-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CHALLIS
2009-04-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEROY CARLINE
2008-06-11 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08
2008-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK PORTER / 01/01/2007
2008-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BALESI / 11/11/2007
2008-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE-STANLEY / 30/10/2007
2007-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06
2006-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23 update statutory_documents DIRECTOR RESIGNED
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05
2005-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27 update statutory_documents DIRECTOR RESIGNED
2004-08-18 update statutory_documents DIRECTOR RESIGNED
2004-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-28 update statutory_documents DIRECTOR RESIGNED
2004-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04
2004-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-22 update statutory_documents DIRECTOR RESIGNED
2003-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03
2003-05-31 update statutory_documents DIRECTOR RESIGNED
2002-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02
2002-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01
2001-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00
1999-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-10 update statutory_documents DIRECTOR RESIGNED
1999-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/99
1998-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/98
1997-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/97
1997-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/96
1996-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/95
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/94
1994-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/93
1992-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/92
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/91
1991-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/90
1990-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/89
1989-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/88
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-26 update statutory_documents 26/05/87 NSC
1987-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-03 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1966-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION