BATH ROAD FLATS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-21 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-14 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES
2021-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2020-10-30 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
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
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-07 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-26 update statutory_documents 16/01/16 NO MEMBER LIST
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
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-04-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-03-04 update statutory_documents 16/01/15 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-05-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-04-02 update statutory_documents 16/01/14 NO MEMBER LIST
2013-12-07 insert company_previous_name BATH ROAD FLATS MANAGMENT COMPANY LIMITED
2013-12-07 update name BATH ROAD FLATS MANAGMENT COMPANY LIMITED => BATH ROAD FLATS MANAGEMENT COMPANY LIMITED
2013-11-14 update statutory_documents COMPANY NAME CHANGED BATH ROAD FLATS MANAGMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/11/13
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-24 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-29 update statutory_documents 16/01/13 NO MEMBER LIST
2012-07-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 16/01/12 NO MEMBER LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 16/01/11 NO MEMBER LIST
2010-07-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 16/01/10 NO MEMBER LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMET HUSSEIN / 01/10/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / METIN HUSSEIN / 01/10/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMET HUSSEIN / 01/10/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / METIN HUSSEIN / 01/10/2009
2010-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AHMET HUSSEIN / 01/10/2009
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/09
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/08
2007-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/07
2006-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/06
2006-01-18 update statutory_documents NEW SECRETARY APPOINTED
2006-01-10 update statutory_documents SECRETARY RESIGNED
2005-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 36 SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DP
2005-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/05
2004-12-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/04
2003-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/03
2002-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-01-15 update statutory_documents SECRETARY RESIGNED
2002-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/02
2001-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/01
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM: WINDSOR CROWN HOUSE 7 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2DX
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents NEW SECRETARY APPOINTED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/00
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/99
1998-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/98
1997-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/97
1996-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/96
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/95
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 14 BATH ROAD SLOUGH BERKSHIRE SL1 3UX
1994-03-14 update statutory_documents DIRECTOR RESIGNED
1994-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/91
1994-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/92
1994-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/93
1994-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/94
1994-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1994-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1994-03-11 update statutory_documents ORDER OF COURT - RESTORATION 11/03/94
1993-10-05 update statutory_documents STRUCK OFF AND DISSOLVED
1993-05-11 update statutory_documents FIRST GAZETTE
1991-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/90
1990-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/90
1990-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/88
1988-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 14/07/87
1987-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/86 FROM: BOUNDARY HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE
1986-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/86
1986-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1967-08-04 update statutory_documents CERTIFICATE OF INCORPORATION