EMBASSY COURT,54 BOUNDS GREEN ROAD MANAGEMENT COMPANY LIMITE.. - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
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
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO 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
2020-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-04 update statutory_documents CORPORATE SECRETARY APPOINTED DEXTERS LONDON LIMITED
2019-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEXTERS
2019-01-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEXTERS BLOCK MANAGEMENT / 25/01/2019
2019-01-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJ INTERNATIONAL PROPERTY AGENCY LTD / 07/01/2019
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-06 delete address 418 MUSWELL HILL BROADWAY LONDON ENGLAND N10 1DJ
2018-12-06 insert address C/O DEXTERS BLOCK MANAGEMENT 418 MUSWELL HILL BROADWAY LONDON ENGLAND N10 1DJ
2018-12-06 update registered_address
2018-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 418 MUSWELL HILL BROADWAY LONDON N10 1DJ ENGLAND
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-11 update statutory_documents DIRECTOR APPOINTED MRS LEANDA BUCHSCHACHER
2017-06-07 delete address 21 EMBASSY COURT BOUNDS GREEN ROAD BOUNDS GREEN LONDON N11 2HA
2017-06-07 insert address 418 MUSWELL HILL BROADWAY LONDON ENGLAND N10 1DJ
2017-06-07 update registered_address
2017-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 21 EMBASSY COURT BOUNDS GREEN ROAD BOUNDS GREEN LONDON N11 2HA
2017-05-24 update statutory_documents CORPORATE SECRETARY APPOINTED CJ INTERNATIONAL PROPERTY AGENCY LTD
2017-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY BOGUSH
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-02-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 31/12/15 NO MEMBER LIST
2015-12-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
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
2015-01-02 update statutory_documents 31/12/14 NO MEMBER LIST
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
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
2014-01-02 update statutory_documents 31/12/13 NO MEMBER LIST
2013-12-03 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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-02 update statutory_documents 31/12/12 NO MEMBER LIST
2012-12-06 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-26 update statutory_documents 31/12/11 NO MEMBER LIST
2011-11-15 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-05 update statutory_documents 31/12/10 NO MEMBER LIST
2010-11-16 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-01 update statutory_documents 31/12/09 NO MEMBER LIST
2009-12-09 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-12-16 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14 update statutory_documents SECRETARY RESIGNED
2003-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2002-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 16 EMBASSY COURT BOUNDS GREEN ROAD LONDON N11 2HA
2002-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2002-02-20 update statutory_documents SECRETARY RESIGNED
2001-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 6 EMBASSY COURT BOUNDS GREEN ROAD NEW SOUTHGATE LONDON N11 2HA
2001-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-22 update statutory_documents NEW SECRETARY APPOINTED
2001-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2001-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02 update statutory_documents NEW SECRETARY APPOINTED
2001-01-02 update statutory_documents SECRETARY RESIGNED
2000-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 FROM: FLAT 1O EMBASSY COURT BOUNDS GREEN ROAD LONDON N11 2HA
1993-03-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/91
1990-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 54 BOUNDS GREEN ROAD LONDON N11 2HA
1990-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1990-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/90
1990-12-05 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-09-04 update statutory_documents FIRST GAZETTE
1986-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1967-01-12 update statutory_documents CERTIFICATE OF INCORPORATION