NO. 2 ECCLESTON SQUARE TENANT'S ASSOCIATION LIMITED - History of Changes


DateDescription
2019-12-07 delete address 2 ECCLESTON SQUARE LONDON SW1V 1NP
2019-12-07 insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN
2019-12-07 update registered_address
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IDICULA
2019-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 2 ECCLESTON SQUARE LONDON SW1V 1NP
2019-11-06 update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2019-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE VANDENABEELE / 04/11/2019
2019-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK IDICULA / 04/11/2019
2019-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DE SILVA / 04/11/2019
2019-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE IDICULA
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES
2019-03-24 update statutory_documents DIRECTOR APPOINTED MR EMILE VANDENABEELE
2019-03-24 update statutory_documents DIRECTOR APPOINTED MS SOPHIE RUTH MYOTT
2019-03-14 delete otherexecutives PETER TREVELYAN-CLARK
2019-03-14 delete otherexecutives PHILLIP ANDREW YOUNG
2019-03-14 delete person PETER TREVELYAN-CLARK
2019-03-14 delete person PHILLIP ANDREW YOUNG
2019-03-14 update number_of_registered_officers 5 => 3
2019-03-14 update personal_address This information is on record
2019-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE IDICULA / 04/02/2019
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
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP YOUNG
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TREVELYAN-CLARK
2018-06-23 delete otherexecutives CHARLES ELLIS LISTER
2018-06-23 delete person CHARLES ELLIS LISTER
2018-06-23 update number_of_registered_officers 6 => 5
2018-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LISTER
2018-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-03-30 update person_nationality CHARLES ELLIS LISTER: UNITED STATES => AMERICAN
2018-03-30 update personal_address This information is on record
2018-02-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE IDICULA / 01/02/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country IAN DE SILVA: ENGLAND => UNITED KINGDOM
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update person_usual_residence_country IAN DE SILVA: UNITED KINGDOM => ENGLAND
2017-01-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-29 update statutory_documents 01/04/16 NO MEMBER LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-18 insert otherexecutives GEORGE PATRICK IDICULA
2015-08-18 insert person GEORGE PATRICK IDICULA
2015-08-18 update person_identity_version PHILLIP ANDREW YOUNG: 0001 => 0002
2015-08-18 update person_nationality IAN DE SILVA: UK => BRITISH
2015-08-18 update person_nationality PETER TREVELYAN-CLARK: UK => BRITISH
2015-08-18 update person_usual_residence_country PHILLIP ANDREW YOUNG: ENGLAND => UNITED KINGDOM
2015-08-18 update personal_address This information is on record
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-19 update statutory_documents 01/04/15 NO MEMBER LIST
2015-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IDICULA / 21/06/2014
2015-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW YOUNG / 31/03/2015
2015-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DE SILVA / 31/03/2015
2015-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER TREVELYAN-CLARK / 31/03/2015
2015-04-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE IDICULA / 02/08/2014
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
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-10 delete secretary CHARLES ELLIS LISTER
2014-10-10 insert otherexecutives CHARLES ELLIS LISTER
2014-10-10 update person_appointment CHARLES ELLIS LISTER: PersonAppointment{type=CURRENT_SECRETARY, date=2005-01-15} => PersonAppointment{type=CURRENT_DIRECTOR, date=2004-05-06}
2014-10-10 update person_title CHARLES ELLIS LISTER: LAWYER; Company Secretary => LAWYER; Director
2014-08-07 update statutory_documents SECRETARY APPOINTED MR. GEORGE IDICULA
2014-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES LISTER
2014-06-07 delete otherexecutives SARA ELISABETH LISTER
2014-06-07 delete person SARA ELISABETH LISTER
2014-06-07 insert otherexecutives GEORGE IDICULA
2014-06-07 insert otherexecutives IAN DE SILVA
2014-06-07 insert otherexecutives PETER TREVELYAN-CLARK
2014-06-07 insert person GEORGE IDICULA
2014-06-07 insert person IAN DE SILVA
2014-06-07 insert person PETER TREVELYAN-CLARK
2014-06-07 update number_of_registered_officers 4 => 6
2014-05-12 update statutory_documents DIRECTOR APPOINTED MR. PETER TREVELYAN-CLARK
2014-05-08 update statutory_documents DIRECTOR APPOINTED MR GEORGE IDICULA
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-05-06 update statutory_documents DIRECTOR APPOINTED MR. IAN DE SILVA
2014-04-22 update statutory_documents 01/04/14 NO MEMBER LIST
2014-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LISTER
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-29
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
2013-04-02 update statutory_documents 01/04/13 NO MEMBER LIST
2012-10-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 19/03/12 NO MEMBER LIST
2011-08-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 22/04/11 NO MEMBER LIST
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE LOW
2010-11-18 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 22/04/10 NO MEMBER LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELLIS LISTER / 01/01/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ELISABETH LISTER / 01/01/2010
2010-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW YOUNG / 01/01/2010
2009-10-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/09
2008-10-09 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR SAUMAREZ
2008-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/08
2007-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/07
2006-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/06
2006-03-07 update statutory_documents DIRECTOR RESIGNED
2005-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28 update statutory_documents WAIVE RIGHTS TO CLAIMS 21/05/05
2005-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-26 update statutory_documents NEW SECRETARY APPOINTED
2005-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/05
2005-04-18 update statutory_documents NEW SECRETARY APPOINTED
2005-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-11 update statutory_documents DIRECTOR RESIGNED
2005-03-11 update statutory_documents SECRETARY RESIGNED
2005-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/04
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2003-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/03
2002-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23 update statutory_documents DIRECTOR RESIGNED
2002-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/02
2001-10-19 update statutory_documents NEW SECRETARY APPOINTED
2001-10-11 update statutory_documents NEW SECRETARY APPOINTED
2001-06-27 update statutory_documents SECRETARY RESIGNED
2001-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/01
2000-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/00
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/99
1999-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 2 ECCLESTON SQUARE LONDON SW1V 1NP
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-08 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/98
1998-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-15 update statutory_documents NEW SECRETARY APPOINTED
1997-10-15 update statutory_documents DIRECTOR RESIGNED
1997-10-15 update statutory_documents SECRETARY RESIGNED
1997-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/97
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/95
1995-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/94
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-07 update statutory_documents DIRECTOR RESIGNED
1993-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/93
1992-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/92
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/91
1991-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/90
1990-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/89
1989-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/88
1988-06-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/02/82
1987-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/02/83
1987-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/02/84
1987-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/02/85
1987-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/02/86
1987-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/02/87
1987-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1987-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 27 ECCLESTON STREET LONDON S.W.1
1968-03-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION