DEENA CLOSE MANAGEMENT CO.LIMITED - History of Changes


DateDescription
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, 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
2022-11-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-12 update statutory_documents SECRETARY APPOINTED MR BENJAMIN RICHARD STRAWSON
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY REID
2021-12-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-07-27 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-04-23 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STRAWSON
2020-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREY
2020-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES
2019-04-07 delete address 34 DEENA CLOSE QUEENS DRIVE LONDON W3 0HR
2019-04-07 insert address 2 DEENA CLOSE QUEENS DRIVE LONDON ENGLAND W3 0HR
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-04-07 update registered_address
2019-03-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 2 2 DEENA CLOSE QUEENS DRIVE LONDON W3 0HR UNITED KINGDOM
2019-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 2 DEENA CLOSE QUEENS DRIVE LONDON W3 0HR ENGLAND
2019-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 34 DEENA CLOSE QUEENS DRIVE LONDON W3 0HR
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JUSTER
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET JUSTER
2018-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
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
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-30 update statutory_documents 31/03/16 FULL LIST
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
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-26 update statutory_documents 31/03/15 FULL LIST
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 SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-28 update statutory_documents 31/03/14 FULL LIST
2014-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN JUSTER / 01/10/2009
2013-07-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update returns_next_due_date 2012-04-28 => 2013-04-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-29 update statutory_documents 31/03/13 FULL LIST
2012-07-17 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-06-12 update statutory_documents 31/03/12 FULL LIST
2012-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PARSONAGE
2012-05-09 update statutory_documents DIRECTOR APPOINTED RODNEY GEOFFREY CALLANCE REID
2011-07-22 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-03 update statutory_documents 31/03/11 FULL LIST
2010-08-24 update statutory_documents DIRECTOR APPOINTED JEREMY CHARLES TRACEY
2010-07-13 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-27 update statutory_documents 31/03/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GREY / 31/03/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SMITH / 31/03/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAREN PARSONAGE / 31/03/2010
2009-09-08 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-18 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-28 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents DIRECTOR APPOINTED SUSAN KAREN PARSONAGE
2008-03-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NADIA TAYLOR
2007-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-18 update statutory_documents RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-06 update statutory_documents RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS
2005-09-01 update statutory_documents DIRECTOR RESIGNED
2005-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10 update statutory_documents RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS
2002-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-03 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-03 update statutory_documents RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS
1999-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-07 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-23 update statutory_documents RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-21 update statutory_documents DIRECTOR RESIGNED
1997-03-21 update statutory_documents DIRECTOR RESIGNED
1997-03-21 update statutory_documents RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-01 update statutory_documents DIRECTOR RESIGNED
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-05 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-08 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-13 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1992-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-13 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents DIRECTOR RESIGNED
1992-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-01-28 update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1990-07-19 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-04-24 update statutory_documents DIRECTOR RESIGNED
1989-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1988-01-06 update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents DIRECTOR RESIGNED
1987-12-09 update statutory_documents DIRECTOR RESIGNED
1987-06-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1986-11-24 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents DIRECTOR RESIGNED
1986-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1967-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION