BURNHAM MANOR RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-21 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CLEMENTS
2023-04-17 update statutory_documents CORPORATE SECRETARY APPOINTED OAK BLOCK MANAGEMENT LTD
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
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
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
2021-11-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ADAMS
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ADAMS / 17/10/2019
2019-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ADAMS / 15/10/2019
2019-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUNRO PARKER / 15/10/2019
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-07-31 update statutory_documents DIRECTOR APPOINTED MISS SANDRA CAROL SMITH
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-09 update statutory_documents DIRECTOR APPOINTED MISS NICOLA CLEMENTS
2017-05-24 update statutory_documents DIRECTOR APPOINTED MR DEAN ADAMS
2017-05-17 update statutory_documents DIRECTOR APPOINTED MRS CHLOE WELDON-GAMBLE
2017-05-08 update statutory_documents DIRECTOR APPOINTED MR STUART MUNRO PARKER
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PATON / 10/04/2017
2017-03-15 update statutory_documents DISS40 (DISS40(SOAD))
2017-03-14 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2017-03-14 update statutory_documents FIRST GAZETTE
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KENT
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN
2016-02-07 delete address 3 BURNHAM MANOR GIBBET LANE CAMBERLEY SURREY GU15 3UP
2016-02-07 insert address KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY ENGLAND GU15 3SY
2016-02-07 update registered_address
2016-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 3 BURNHAM MANOR GIBBET LANE CAMBERLEY SURREY GU15 3UP
2015-11-07 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-11-07 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-10-15 update statutory_documents 12/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-24 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-22 update statutory_documents 12/10/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-12-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-11-27 update statutory_documents 12/10/13 FULL LIST
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
2013-10-29 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
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 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-11-09 update statutory_documents 12/10/12 FULL LIST
2012-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO RODRIGUES
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-27 update statutory_documents 12/10/11 FULL LIST
2010-11-09 update statutory_documents 12/10/10 FULL LIST
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELLS
2010-07-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROY KENT / 02/11/2009
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO JORGE BALICHA RODRIGUES / 02/11/2009
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WELLS / 02/11/2009
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSDEN / 02/11/2009
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PATON / 02/11/2009
2010-03-17 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2010-03-17 update statutory_documents CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-11-02 update statutory_documents 12/10/09 FULL LIST
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNE
2009-02-12 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 26 HIGH STREET CAMBERLEY SURREY TW7 6NY
2008-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM HML SHAW INCORPORATING DUNLOP MANAGEMENT SERVICES 25-27 KEW ROAD, RICHMOND,SURREY TW9 2NQ
2008-10-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES
2008-10-02 update statutory_documents 30/06/08 PARTIAL EXEMPTION
2007-12-07 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents NEW SECRETARY APPOINTED
2007-11-28 update statutory_documents SECRETARY RESIGNED
2007-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 35 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY
2007-09-21 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/07
2006-10-31 update statutory_documents RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS
2006-10-26 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06
2006-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-07 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-15 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-24 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-22 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-06 update statutory_documents DIRECTOR RESIGNED
2001-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-26 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-05 update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-01 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents NEW SECRETARY APPOINTED
1999-10-25 update statutory_documents DIRECTOR RESIGNED
1999-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1998-10-22 update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1997-12-11 update statutory_documents RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-25 update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-16 update statutory_documents DIRECTOR RESIGNED
1996-05-16 update statutory_documents DIRECTOR RESIGNED
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-17 update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-11-16 update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-21 update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-12 update statutory_documents RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
1991-12-02 update statutory_documents RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
1991-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-30 update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-10-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-15 update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
1990-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 4 BURNHAM MANOR GIBBET LANE CAMBERLEY SURREY GU15 3UP
1990-05-23 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-22 update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
1986-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86