QUEENSBRIDGE (SOUTH) RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, 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
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE CLAIRE DEAN / 27/10/2022
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HARE / 25/10/2022
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GURWANT KAUR CATTON / 25/10/2022
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DUBRAVKA GORDON / 25/10/2022
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HEYN / 25/10/2022
2022-10-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JANE HEYN / 25/10/2022
2022-01-06 update statutory_documents DIRECTOR APPOINTED MR DOMINIC BRIDGER
2022-01-06 update statutory_documents DIRECTOR APPOINTED MR GARY BARHAM
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA COLQUHOUN
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLQUHOUN
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH 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
2020-12-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-10-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-12 update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE HEYN
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE DEAN / 03/04/2018
2018-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PAGE
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
2017-12-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-08 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-12-08 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2015-12-08 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-12-01 update statutory_documents DIRECTOR APPOINTED MR LEE JON PAGE
2015-12-01 update statutory_documents SECRETARY APPOINTED MS SUSAN JANE HEYN
2015-11-04 update statutory_documents 02/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-22 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE DEAN
2014-12-15 update statutory_documents DIRECTOR APPOINTED MRS GURWANT KAUR CATTON
2014-12-15 update statutory_documents DIRECTOR APPOINTED MS DUBRAVKA GORDON
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEVY
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FERRIS
2014-12-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2014-12-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-11-04 update statutory_documents 02/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-24 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAKTOR
2013-12-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2013-12-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-04 update statutory_documents 02/11/13 FULL LIST
2013-10-28 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-07-16 update statutory_documents SECRETARY APPOINTED MRS LOUISE CLAIRE DEAN
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD LEVY
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-23 update returns_next_due_date 2012-11-30 => 2013-11-30
2012-11-06 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-11-02 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-11-02 update statutory_documents 02/11/12 FULL LIST
2011-11-21 update statutory_documents DIRECTOR APPOINTED PETER FAKTOR
2011-11-09 update statutory_documents 02/11/11 FULL LIST
2011-08-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-20 update statutory_documents DIRECTOR APPOINTED LOUISE CLAIRE DEAN
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE JONES
2010-11-29 update statutory_documents DIRECTOR APPOINTED JAMES ROBERT COLQUHOUN
2010-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LARKIN
2010-11-17 update statutory_documents 02/11/10 FULL LIST
2010-09-28 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-11-02 update statutory_documents SAIL ADDRESS CREATED
2009-11-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-02 update statutory_documents 02/11/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CHRISTINE COLQUHOUN / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HARE / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FERRIS / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN LEVY / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ALICE LARKIN / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CLWYD JONES / 02/11/2009
2009-11-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALAN LEVY / 02/11/2009
2009-08-12 update statutory_documents DIRECTOR APPOINTED EDWARD ALAN LEVY
2009-08-12 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-07 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN PAILIN LOGGED FORM
2009-01-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETRA PAILIN
2008-11-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES COLQUHOUN
2008-11-17 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents DIRECTOR APPOINTED NEVILLE CLWYD JONES
2008-11-13 update statutory_documents DIRECTOR APPOINTED PETRA SIEUWKE MARIA PAILIN
2008-11-13 update statutory_documents SECRETARY APPOINTED EDWARD ALAN LEVY
2008-11-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN PAILIN
2008-10-16 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-01 update statutory_documents DIRECTOR APPOINTED KATHLEEN FERRIS
2008-05-21 update statutory_documents SECRETARY APPOINTED BRIAN PAILIN
2008-05-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS MEDCALF
2007-12-07 update statutory_documents RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-24 update statutory_documents RETURN MADE UP TO 02/11/05; NO CHANGE OF MEMBERS
2005-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-30 update statutory_documents NEW SECRETARY APPOINTED
2004-11-30 update statutory_documents DIRECTOR RESIGNED
2004-11-30 update statutory_documents SECRETARY RESIGNED
2004-11-30 update statutory_documents RETURN MADE UP TO 02/11/04; CHANGE OF MEMBERS
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-21 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-10 update statutory_documents DIRECTOR RESIGNED
2003-11-10 update statutory_documents DIRECTOR RESIGNED
2003-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20 update statutory_documents RETURN MADE UP TO 02/11/02; CHANGE OF MEMBERS
2001-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-07 update statutory_documents DIRECTOR RESIGNED
2001-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-16 update statutory_documents DIRECTOR RESIGNED
2001-11-16 update statutory_documents RETURN MADE UP TO 02/11/01; CHANGE OF MEMBERS
2000-11-20 update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-06 update statutory_documents DIRECTOR RESIGNED
1999-12-06 update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-26 update statutory_documents NEW SECRETARY APPOINTED
1999-10-26 update statutory_documents SECRETARY RESIGNED
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents NEW SECRETARY APPOINTED
1998-12-21 update statutory_documents DIRECTOR RESIGNED
1998-12-21 update statutory_documents DIRECTOR RESIGNED
1998-12-21 update statutory_documents SECRETARY RESIGNED
1998-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-16 update statutory_documents RETURN MADE UP TO 02/11/98; CHANGE OF MEMBERS
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1997-11-17 update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-30 update statutory_documents DIRECTOR RESIGNED
1996-12-30 update statutory_documents RETURN MADE UP TO 02/11/96; CHANGE OF MEMBERS
1996-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-07 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-11-28 update statutory_documents RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS
1995-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16 update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-15 update statutory_documents DIRECTOR RESIGNED
1994-07-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-08 update statutory_documents RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS
1994-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-09 update statutory_documents DIRECTOR RESIGNED
1992-12-09 update statutory_documents DIRECTOR RESIGNED
1992-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-25 update statutory_documents RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1992-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-25 update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
1991-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-09 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-07-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-25 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1991-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL MIDDX TW12 1NJ
1990-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-17 update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
1990-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-22 update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
1988-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-15 update statutory_documents RETURN MADE UP TO 03/12/87; CHANGE OF MEMBERS
1988-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-02 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1966-10-31 update statutory_documents CERTIFICATE OF INCORPORATION