CAVENDISH COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-10 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-09 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-06 update statutory_documents 31/12/20 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 2020-12-30 => 2021-09-30
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-08-12 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-06-14 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-14 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI URBAN
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-01 update statutory_documents DIRECTOR APPOINTED MR DANIEL CORTEGACA
2018-02-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN AYRES
2017-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN AYRES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-07 delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2016-10-07 insert address 338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU
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
2016-10-07 update reg_address_care_of null => PARRY & DREWETT
2016-10-07 update registered_address
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2016-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-12-18 => 2016-09-30
2015-12-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-02 => 2015-10-02
2015-11-07 update returns_next_due_date 2015-10-30 => 2016-10-30
2015-10-21 update statutory_documents SECRETARY APPOINTED MR DARREN AYRES
2015-10-09 update statutory_documents 02/10/15 FULL LIST
2015-10-07 update account_ref_day 31 => 30
2015-10-07 update accounts_next_due_date 2015-09-30 => 2015-12-18
2015-09-18 update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-11-07 delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2BX
2014-11-07 insert address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-11-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents 02/10/14 FULL LIST
2014-09-07 delete address PENFOLDS RECTORY LANE GUILDFORD SURREY GU5 9HZ
2014-09-07 insert address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2BX
2014-09-07 update registered_address
2014-09-01 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM PENFOLDS RECTORY LANE GUILDFORD SURREY GU5 9HZ
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN MADDIN
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER
2013-11-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-11-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-10-07 update statutory_documents 02/10/13 FULL LIST
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMART
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-02 => 2012-10-02
2013-06-23 update returns_next_due_date 2012-10-30 => 2013-10-30
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
2013-04-05 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-11-14 update statutory_documents DIRECTOR APPOINTED GEORGIA STEWART
2012-10-08 update statutory_documents 02/10/12 FULL LIST
2012-08-02 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-10-04 update statutory_documents 02/10/11 FULL LIST
2011-04-12 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-06 update statutory_documents 02/10/10 FULL LIST
2010-09-08 update statutory_documents DIRECTOR APPOINTED MRS HEIDI ELKE MARIA URBAN
2010-06-25 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-10-22 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-10-07 update statutory_documents SAIL ADDRESS CREATED
2009-10-07 update statutory_documents 02/10/09 FULL LIST
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SMART / 02/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN PARKER / 02/10/2009
2008-10-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-07 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-10-23 update statutory_documents RETURN MADE UP TO 02/10/07; CHANGE OF MEMBERS
2007-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18 update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-19 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-07 update statutory_documents DIRECTOR RESIGNED
2003-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-17 update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11 update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-16 update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-14 update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-06 update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-25 update statutory_documents RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-02 update statutory_documents DIRECTOR RESIGNED
1996-10-11 update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-01 update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/94 FROM: BELMONT LODGE 2 MANOR DRIVE SURBITON SURREY KT5 8NE
1994-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-17 update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-20 update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-22 update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 5 CAVENDISH COURT ADELAIDE ROAD SURBITON SURREY KT6 4ST
1992-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-03 update statutory_documents NEW SECRETARY APPOINTED
1992-01-03 update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents RETURN MADE UP TO 02/10/88; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-23 update statutory_documents ORDER OF COURT - RESTORATION 23/12/91
1989-06-29 update statutory_documents DISSOLVED
1989-01-27 update statutory_documents FIRST GAZETTE
1988-12-07 update statutory_documents DIRECTOR RESIGNED
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-09-15 update statutory_documents FIRST GAZETTE
1986-08-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1967-10-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION