CLARENDON COURT (KEW) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH 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
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 update person_usual_residence_country MALCOLM PAUL SCOTT: GREAT BRITAIN => UNITED KINGDOM
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-01-20 delete person CEDRIC JERVIS EGAN
2017-01-20 delete secretary CEDRIC JERVIS EGAN
2017-01-20 insert person GILES EDWARD EGAN
2017-01-20 insert secretary GILES EDWARD EGAN
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-08-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-07-02 update statutory_documents 04/06/16 FULL LIST
2016-04-25 update statutory_documents SECRETARY APPOINTED MR GILES EDWARD EGAN
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CEDRIC EGAN
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-01-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-07-07 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-06-23 update statutory_documents 04/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-08-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-08-07 update person_identity_version ROSS WOOLFREY RANDALL: 0002 => 0003
2014-08-07 update personal_address This information is on record
2014-07-01 update statutory_documents 04/06/14 FULL LIST
2014-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WOOLFREY RANDALL / 01/07/2014
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-10 update person_identity_version ROSS WOOLFREY RANDALL: 0001 => 0002
2013-09-10 update person_usual_residence_country ROSS WOOLFREY RANDALL: UNITED KINGDOM => ENGLAND
2013-07-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update statutory_documents 04/06/13 FULL LIST
2013-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WOOLFREY RANDALL / 20/11/2012
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 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2012-10-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 04/06/12 FULL LIST
2012-03-01 update statutory_documents DIRECTOR APPOINTED MR. MALCOLM PAUL SCOTT
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN PRICE
2011-11-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-24 update statutory_documents 04/06/11 FULL LIST
2011-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BLACKWELL
2010-11-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents 04/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOSEPHINE PRICE / 04/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BLACKWELL / 04/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA JOSEPHINE GRUPE / 04/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS WOOLFREY RANDALL / 04/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLIE MORRIS / 04/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIN CHONG SEE / 04/06/2010
2009-10-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05 update statutory_documents RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2006-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11 update statutory_documents RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS
2005-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS
2004-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-30 update statutory_documents DIRECTOR RESIGNED
2004-11-30 update statutory_documents DIRECTOR RESIGNED
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28 update statutory_documents DIRECTOR RESIGNED
2003-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-11 update statutory_documents DIRECTOR RESIGNED
2003-10-22 update statutory_documents DIRECTOR RESIGNED
2003-10-14 update statutory_documents RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS
2002-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-30 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents RETURN MADE UP TO 04/06/01; NO CHANGE OF MEMBERS
2001-10-27 update statutory_documents NEW SECRETARY APPOINTED
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents SECRETARY RESIGNED
2001-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-30 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11 update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 10 CLARENDON COURT KEW GARDENS ROAD RICHMOND SURREY TW9 3HE
1998-07-21 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS
1997-07-15 update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-01 update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-27 update statutory_documents RETURN MADE UP TO 04/06/95; CHANGE OF MEMBERS
1995-03-09 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents DIRECTOR RESIGNED
1994-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-15 update statutory_documents RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS
1993-06-25 update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-16 update statutory_documents RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS
1992-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-15 update statutory_documents DIRECTOR RESIGNED
1991-07-04 update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
1991-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-15 update statutory_documents DIRECTOR RESIGNED
1990-06-15 update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-07-26 update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-22 update statutory_documents RETURN MADE UP TO 11/07/88; CHANGE OF MEMBERS
1988-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 6 THE CAUSEWAY TEDDINGTON MIDDLESEX TW11 0JB
1987-08-17 update statutory_documents DIRECTOR RESIGNED
1987-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-17 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-07-22 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1986-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86