GREENACRES (THE AVENUE) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS THOMAS MARK LAVAN
2023-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALDWIN
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
2023-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-09-14 update statutory_documents DIRECTOR APPOINTED MR FRANCIS BALDWIN
2022-09-07 delete address 10 EXETER ROAD BOURNEMOUTH BH2 5AN
2022-09-07 insert address UNIT 13 FORDINGBRIDGE BUSINESS ASHFORD ROAD FORDINGBRIDGE ENGLAND SP6 1BZ
2022-09-07 update reg_address_care_of REBBECK BROTHERS => null
2022-09-07 update registered_address
2022-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM C/O REBBECK BROTHERS 10 EXETER ROAD BOURNEMOUTH BH2 5AN
2022-08-24 update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD
2022-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HAMBLETON
2022-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSETT
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE THOMSETT
2021-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOYLE
2020-12-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DOYLE
2020-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BATCHELOR
2019-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPARROW
2019-08-29 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY ARNOLD
2019-08-29 update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN SMITH
2019-08-29 update statutory_documents DIRECTOR APPOINTED MRS JANET ELAINE HAMBLETON
2019-08-15 update statutory_documents DIRECTOR APPOINTED MR NEIL HONEYBONE
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMBLETON
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
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
2018-08-24 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY BERNADETTE HAILSTONE
2018-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALINGTON
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAZARUS
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE BENYON
2016-02-24 update statutory_documents DIRECTOR APPOINTED MR WILLIAM HAMBLETON
2016-02-24 update statutory_documents DIRECTOR APPOINTED MRS JILL ELIZABETH BATCHELOR
2015-09-07 delete address 10 EXETER ROAD BOURNEMOUTH ENGLAND BH2 5AN
2015-09-07 insert address 10 EXETER ROAD BOURNEMOUTH BH2 5AN
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-09-07 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-08-09 delete address SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON BOURNEMOUTH DORSET BH92HH
2015-08-09 insert address 10 EXETER ROAD BOURNEMOUTH ENGLAND BH2 5AN
2015-08-09 update reg_address_care_of null => REBBECK BROTHERS
2015-08-09 update registered_address
2015-08-05 update statutory_documents 10/07/15 FULL LIST
2015-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON BOURNEMOUTH DORSET BH92HH
2015-07-24 update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OWENS
2015-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-01 update statutory_documents DIRECTOR APPOINTED MR JAMES GILES ROGER ALINGTON
2015-04-20 update statutory_documents DIRECTOR APPOINTED MRS MARJORIE ELIZABETH BENYON
2015-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERG
2015-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BERRY
2014-09-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-09-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-08-19 update statutory_documents DIRECTOR APPOINTED MRS SUSAN LAURA LAZARUS
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update statutory_documents 10/07/14 FULL LIST
2014-07-24 update statutory_documents DIRECTOR APPOINTED MR ALAN DENNIS BERRY
2014-07-18 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE BENYON
2014-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CORNISH
2014-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HONEYBONE
2013-09-06 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-09-06 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update statutory_documents 10/07/13 FULL LIST
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SUTHERLAND
2013-07-04 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
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
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-12-28 update statutory_documents DIRECTOR APPOINTED MR RAYMOND FRANCIS SPARROW
2012-07-20 update statutory_documents 10/07/12 FULL LIST
2012-07-03 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-11-15 update statutory_documents DIRECTOR APPOINTED MARJORIE ELIZABETH BENYON
2011-08-03 update statutory_documents 10/07/11 FULL LIST
2011-07-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA OLIVER
2010-11-16 update statutory_documents DIRECTOR APPOINTED SHEILA OLIVER
2010-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE BENYON
2010-09-13 update statutory_documents DIRECTOR APPOINTED PETER ANDREW JOHN CORNISH
2010-09-01 update statutory_documents DIRECTOR APPOINTED MR NEIL HONEYBONE
2010-08-16 update statutory_documents DIRECTOR APPOINTED MARGARET ANNE SUTHERLAND
2010-08-13 update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL BERG
2010-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BATCHELOR
2010-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLEAN
2010-07-14 update statutory_documents 10/07/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH BATCHELOR / 09/07/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELIZABETH BENYON / 09/07/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLEAN / 09/07/2010
2010-06-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-08-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMBLETON
2009-08-11 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-27 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-04 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-20 update statutory_documents DIRECTOR RESIGNED
2007-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-08-10 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents DIRECTOR RESIGNED
2005-08-22 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-12 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents DIRECTOR RESIGNED
2004-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17 update statutory_documents RETURN MADE UP TO 10/07/04; CHANGE OF MEMBERS
2003-09-23 update statutory_documents DIRECTOR RESIGNED
2003-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-12 update statutory_documents SECRETARY RESIGNED
2003-07-30 update statutory_documents RETURN MADE UP TO 10/07/03; CHANGE OF MEMBERS
2003-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-02 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/02 FROM: ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT
2002-09-17 update statutory_documents NEW SECRETARY APPOINTED
2002-09-17 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-23 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-07 update statutory_documents NEW SECRETARY APPOINTED
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-02 update statutory_documents DIRECTOR RESIGNED
2001-08-02 update statutory_documents DIRECTOR RESIGNED
2001-08-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-23 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-07-26 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22 update statutory_documents DIRECTOR RESIGNED
2000-01-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-20 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-07-31 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-08-07 update statutory_documents DIRECTOR RESIGNED
1996-07-17 update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-12 update statutory_documents DIRECTOR RESIGNED
1995-07-19 update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-20 update statutory_documents DIRECTOR RESIGNED
1994-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-19 update statutory_documents DIRECTOR RESIGNED
1994-07-22 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-21 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-02 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-19 update statutory_documents DIRECTOR RESIGNED
1993-03-19 update statutory_documents DIRECTOR RESIGNED
1993-02-28 update statutory_documents DIRECTOR RESIGNED
1993-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-24 update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
1992-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-09 update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-10 update statutory_documents DIRECTOR RESIGNED
1990-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-25 update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-25 update statutory_documents DIRECTOR RESIGNED
1990-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-22 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-20 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1988-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-07 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/86
1986-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1967-03-30 update statutory_documents CERTIFICATE OF INCORPORATION