MARKS TEY GARDENS COMPANY LIMITED - History of Changes


DateDescription
2019-11-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GILES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-03-14 delete otherexecutives CHRISTOPHER DAVID TRELOAR
2019-03-14 delete person CHRISTOPHER DAVID TRELOAR
2019-03-14 update number_of_registered_officers 5 => 4
2018-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELOAR
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-07-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-30 insert otherexecutives STUART ANTHONY SAVILL
2018-03-30 insert person STUART ANTHONY SAVILL
2018-03-30 update number_of_registered_officers 4 => 5
2018-03-30 update person_nationality CHRISTOPHER DAVID TRELOAR: BRITISH ENGLISH => BRITISH
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY SAVILL
2017-11-05 delete otherexecutives MICHAEL DAVID TUDGE
2017-11-05 delete person MICHAEL DAVID TUDGE
2017-11-05 update number_of_registered_officers 5 => 4
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-09-07 delete address 40 STANE FIELD MARKS TEY COLCHESTER ESSEX CO6 1LX
2017-09-07 insert address 30 GODMANS LANE MARKS TEY COLCHESTER ESSEX ENGLAND CO6 1LU
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-07 update reg_address_care_of MRS SUE GILES => null
2017-09-07 update registered_address
2017-08-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O MRS SUE GILES 40 STANE FIELD MARKS TEY COLCHESTER ESSEX CO6 1LX
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUDGE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-27 update personal_address This information is on record
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-07 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-31 update statutory_documents SAIL ADDRESS CREATED
2015-08-31 update statutory_documents 03/08/15 FULL LIST
2015-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TRELOAR / 31/08/2015
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 delete address 40 STANE FIELD MARKS TEY COLCHESTER ESSEX ENGLAND CO6 1LX
2014-10-07 insert address 40 STANE FIELD MARKS TEY COLCHESTER ESSEX CO6 1LX
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-10-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-10-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-02 update statutory_documents 03/08/14 FULL LIST
2014-08-07 delete otherexecutives ROBERT JAMES GILES
2014-08-07 delete person ROBERT JAMES GILES
2014-08-07 delete person SUSAN GILES
2014-08-07 delete secretary SUSAN GILES
2014-08-07 insert otherexecutives CHRISTOPHER DAVID TRELOAR
2014-08-07 insert person CHRISTOPHER DAVID TRELOAR
2014-08-07 update number_of_registered_officers 6 => 5
2014-07-23 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID TRELOAR
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILES
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GILES
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-09-30
2013-10-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_next_due_date 2013-09-30 => 2013-10-31
2013-10-07 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-10-07 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-09-17 update statutory_documents 03/08/13 FULL LIST
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 81100 - Combined facilities support activities
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
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
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-29 update statutory_documents 03/08/12 FULL LIST
2011-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 33 STANE FIELD MARKS TEY COLCHESTER ESSEX CO6 1LX UNITED KINGDOM
2011-11-11 update statutory_documents 03/08/11 FULL LIST
2011-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR REDMOND EDWARDS / 11/11/2011
2011-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID TUDGE / 11/11/2011
2011-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY LAWRENCE / 11/11/2011
2011-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GILES / 11/11/2011
2011-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELLEY LAWRENCE / 11/11/2011
2011-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN GILES / 11/11/2011
2011-08-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents DIRECTOR APPOINTED IAN ALASTAIR REDMOND EDWARDS
2011-05-19 update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID TUDGE
2011-05-19 update statutory_documents DIRECTOR APPOINTED ROBERT JAMES GILES
2011-05-19 update statutory_documents SECRETARY APPOINTED SUSAN GILES
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELOAR
2010-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2010 FROM 26 GODMANS LANE MARKS TEY COLCHESTER ESSEX CO6 1LU
2010-08-30 update statutory_documents 03/08/10 FULL LIST
2010-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LAWRENCE / 02/10/2009
2010-06-09 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON
2009-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE
2009-08-28 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-10-29 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR
2008-08-19 update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID TRELOAR
2008-03-31 update statutory_documents DIRECTOR APPOINTED SHELLEY LAWRENCE
2008-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE DANNATT
2007-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM: RUSSETS8 MANOR CLOSE GREAT HORKESLEY COLCHESTER ESSEX CO6 4AR
2007-12-10 update statutory_documents NEW SECRETARY APPOINTED
2007-12-10 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents SECRETARY RESIGNED
2007-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27 update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-24 update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-24 update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-04 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 16 GODMANS LANE MARKS TEY COLCHESTER CO6 1LU
2002-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-25 update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30 update statutory_documents DIRECTOR RESIGNED
2000-09-25 update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-20 update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 30 GODMANS LANE MARKS TEY COLCHESTER ESSEX CO6 1LU
1998-12-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-24 update statutory_documents DIRECTOR RESIGNED
1998-12-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23 update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-15 update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-02-10 update statutory_documents NEW SECRETARY APPOINTED
1997-02-10 update statutory_documents SECRETARY RESIGNED
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-02-03 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-14 update statutory_documents AUDITOR'S RESIGNATION
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 28 GODMANS LANE MARKS TEY COLCHESTER ESSEX CO6 1LU
1994-09-20 update statutory_documents DIRECTOR RESIGNED
1994-09-20 update statutory_documents DIRECTOR RESIGNED
1994-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-30 update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
1993-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-03 update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
1992-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1992-01-16 update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
1990-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-07 update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents DIRECTOR RESIGNED
1989-08-23 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-26 update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1988-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-04 update statutory_documents DIRECTOR RESIGNED
1988-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/88 FROM: 40 STANEFIELD MARKS TEY COLCHESTER ESSEX CO6 1LX
1988-06-01 update statutory_documents DIRECTOR RESIGNED
1988-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 42 STANEFIELD MARKS TEY COLCHESTER ESSEX C06 1LX
1987-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-20 update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-06 update statutory_documents DIRECTOR RESIGNED
1987-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/87 FROM: ROYAL EXCHANGE LONDON EC3V 3LS
1986-12-31 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-07-11 update statutory_documents DIRECTOR RESIGNED