ST. BERNARD'S HOUSE (SURBITON) LIMITED - History of Changes


DateDescription
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
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
2018-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2018-06-23 update personal_address This information is on record
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
2017-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-31 insert otherexecutives ELAINE BEST
2016-03-31 insert otherexecutives HANNAH MARY HOBSON
2016-03-31 insert person ELAINE BEST
2016-03-31 insert person HANNAH MARY HOBSON
2016-03-31 insert person RACHEL ANNE LLOYD
2016-03-31 insert secretary RACHEL ANNE LLOYD
2016-03-31 update number_of_registered_officers 1 => 4
2016-01-19 update statutory_documents DIRECTOR APPOINTED MISS HANNAH MARY HOBSON
2016-01-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents DIRECTOR APPOINTED MRS ELAINE BEST
2016-01-07 update statutory_documents SECRETARY APPOINTED MISS RACHEL ANNE LLOYD
2015-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-08 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-09-08 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-08-27 update statutory_documents 12/08/15 FULL LIST
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
2015-01-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-10 delete otherexecutives PAUL SPILLER
2014-10-10 delete person PAUL SPILLER
2014-10-10 update number_of_registered_officers 2 => 1
2014-10-07 delete address ST. BERNARDS HOUSE FLAT 11 HOOK ROAD SURBITON SURREY UNITED KINGDOM KT6 5BL
2014-10-07 insert address ST. BERNARDS HOUSE FLAT 11 HOOK ROAD SURBITON SURREY KT6 5BL
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-10-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-09-14 update statutory_documents 12/08/14 FULL LIST
2014-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPILLER
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-10-07 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-09-06 update statutory_documents 12/08/13 FULL LIST
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
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-01-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-22 update statutory_documents 12/08/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 15 ST. BERNARDS HOUSE 54 HOOK ROAD SURBITON SURREY KT6 5BL
2011-10-21 update statutory_documents 12/08/11 FULL LIST
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE FINNAN
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
2010-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BURBRIDGE
2010-12-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 12/08/10 FULL LIST
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BEST / 12/08/2010
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FINNAN / 12/08/2010
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHAPMAN / 12/08/2010
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPILLER / 12/08/2010
2009-12-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-17 update statutory_documents DIRECTOR APPOINTED MR BARRY BEST
2009-06-17 update statutory_documents DIRECTOR APPOINTED MR JAMIE FINNAN
2009-06-17 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHAPMAN
2009-04-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CROMPTON
2008-12-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-28 update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON BURBRIDGE
2008-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 16 SAINT BERNARDS HOUSE 54 HOOK ROAD SURBITON SURREY KT6 5BL
2008-07-08 update statutory_documents DIRECTOR APPOINTED JAMES CROMPTON
2008-07-08 update statutory_documents DIRECTOR APPOINTED PAUL SPILLER
2007-08-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19 update statutory_documents DIRECTOR RESIGNED
2007-07-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents DIRECTOR RESIGNED
2005-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-09-27 update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-10 update statutory_documents RETURN MADE UP TO 12/08/03; CHANGE OF MEMBERS
2003-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-17 update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-15 update statutory_documents RETURN MADE UP TO 12/08/01; NO CHANGE OF MEMBERS
2001-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-27 update statutory_documents NEW SECRETARY APPOINTED
2001-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/01
2001-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-27 update statutory_documents RETURN MADE UP TO 12/08/00; CHANGE OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99
1999-08-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-25 update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-12 update statutory_documents RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents DIRECTOR RESIGNED
1997-08-19 update statutory_documents RETURN MADE UP TO 12/08/97; CHANGE OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-18 update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
1996-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-22 update statutory_documents RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
1995-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-20 update statutory_documents RETURN MADE UP TO 12/08/94; CHANGE OF MEMBERS
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1993-09-23 update statutory_documents RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS
1993-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-26 update statutory_documents DIRECTOR RESIGNED
1992-08-26 update statutory_documents RETURN MADE UP TO 12/08/92; CHANGE OF MEMBERS
1991-08-28 update statutory_documents DIRECTOR RESIGNED
1991-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-28 update statutory_documents RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS
1991-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-06 update statutory_documents RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-23 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/88 FROM: TOLWORTH CLOSE THE BROADWAY TOLWORTH SURREY
1988-10-10 update statutory_documents RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-17 update statutory_documents RETURN MADE UP TO 23/08/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-13 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86