72 PEMBROKE ROAD (MANAGEMENT) 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
2023-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, 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
2022-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
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
2021-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2020-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-15 update statutory_documents 31/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-08-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-07-03 update statutory_documents 31/05/15 FULL LIST
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
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-06-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-05-31 update statutory_documents 31/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
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
2013-06-21 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 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-10 update statutory_documents 31/05/13 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-20 update statutory_documents 31/05/12 FULL LIST
2011-09-22 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-28 update statutory_documents 31/05/11 FULL LIST
2011-06-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HILL
2011-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BITTEL
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-21 update statutory_documents 31/05/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH MURRAY / 01/11/2009
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BITTEL / 01/11/2009
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-13 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-23 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17 update statutory_documents RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
2006-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20 update statutory_documents AUDITOR'S RESIGNATION
2006-06-21 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-20 update statutory_documents DIRECTOR RESIGNED
2000-06-20 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-21 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-18 update statutory_documents NEW SECRETARY APPOINTED
1996-07-18 update statutory_documents SECRETARY RESIGNED
1996-07-16 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-28 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-09 update statutory_documents DIRECTOR RESIGNED
1994-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-09 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-16 update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-07 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-26 update statutory_documents AUDITOR'S RESIGNATION
1991-06-25 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-07 update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-23 update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-04 update statutory_documents RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-21 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85