SPRINGBANK(WINCHMORE HILL)PROPERTY MANAGEMENT CO.LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES
2023-05-31 update statutory_documents SECRETARY APPOINTED MRS ANDREE KOMBOU
2023-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION HAILL
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
2022-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES
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
2021-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO 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
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, 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
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
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
2015-12-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-09-08 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-08-15 update statutory_documents 11/07/15 NO MEMBER LIST
2015-05-27 update statutory_documents DIRECTOR APPOINTED IACOVOS IACOVOU ANDREOU
2015-05-17 update statutory_documents DIRECTOR APPOINTED MR SATVINDER SINGH NAGI
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
2015-01-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-31 update statutory_documents 11/07/14 NO MEMBER LIST
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
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-09-06 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-08-08 update statutory_documents 11/07/13 NO MEMBER 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 2011-07-11 => 2012-07-11
2013-06-22 update returns_next_due_date 2012-08-08 => 2013-08-08
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-01 update statutory_documents 11/07/12 NO MEMBER LIST
2012-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO SMYE
2012-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-25 update statutory_documents 11/07/11 NO MEMBER LIST
2011-03-25 update statutory_documents DIRECTOR APPOINTED FERNANDO SMYE
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-29 update statutory_documents 11/07/10 NO MEMBER LIST
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ANN HAILL / 11/07/2010
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE DAVIES / 11/07/2010
2010-01-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA STANSALL
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVAN SYMONS
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARWICK PIZER
2009-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09
2008-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08
2008-08-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07
2007-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/06
2006-03-01 update statutory_documents NEW SECRETARY APPOINTED
2006-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-06 update statutory_documents DIRECTOR RESIGNED
2005-09-06 update statutory_documents SECRETARY RESIGNED
2005-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/05
2005-07-05 update statutory_documents DIRECTOR RESIGNED
2004-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/04
2004-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/03
2003-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-24 update statutory_documents NEW SECRETARY APPOINTED
2002-09-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/02
2002-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/01
2001-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-28 update statutory_documents DIRECTOR RESIGNED
2000-12-28 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/00
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/99
1998-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15 update statutory_documents DIRECTOR RESIGNED
1998-06-15 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/97
1997-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/96
1996-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/95
1995-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/95
1995-01-08 update statutory_documents DIRECTOR RESIGNED
1995-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/94
1994-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/93
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 255 GREEN LANES PALMERS GREEN LONDON N13 4XE
1993-05-11 update statutory_documents AUDITOR'S RESIGNATION
1993-02-09 update statutory_documents DIRECTOR RESIGNED
1993-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/92
1993-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/91
1991-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/90
1991-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/89
1990-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-05-18 update statutory_documents DIRECTOR RESIGNED
1989-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88
1988-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/08/87
1988-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/87 FROM: CENTRAL HOUSE UPPER WOBURN PL LONDON WC1H DQA
1987-05-19 update statutory_documents AUDITOR'S RESIGNATION
1986-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-23 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/86
1967-08-02 update statutory_documents CERTIFICATE OF INCORPORATION