20 BELSIZE GROVE MANAGEMENT LIMITED - History of Changes


DateDescription
2019-10-04 update statutory_documents DIRECTOR APPOINTED MR MATHEW TIMOTHY JOHN WALTERS
2019-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW TIMOTHY JOHN WALTERS
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
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
2018-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete otherexecutives ALEXANDER JONATHAN HALBAN
2018-06-23 delete person ALEXANDER JONATHAN HALBAN
2018-06-23 update number_of_registered_officers 4 => 3
2018-05-04 update statutory_documents CESSATION OF ALEXANDER JONATHAN HALBAN AS A PSC
2018-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HALBAN
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2017-11-05 update person_usual_residence_country PAUL JAMES ROBERTS: ENGLAND => UNITED KINGDOM
2017-11-05 update person_usual_residence_country TANYA GREEN: UNITED KINGDOM => ENGLAND
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-06-07 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-05-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update statutory_documents 29/03/16 NO MEMBER LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-06-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-05-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-12 update statutory_documents 29/03/15 NO MEMBER 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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-07-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-06-20 update statutory_documents 29/03/14 NO MEMBER LIST
2014-06-07 update person_usual_residence_country PAUL JAMES ROBERTS: UNITED KINGDOM => ENGLAND
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-07-01 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-03-29 => 2012-03-29
2013-06-21 update returns_next_due_date 2012-04-26 => 2013-04-26
2013-06-14 update statutory_documents 29/03/13 NO MEMBER LIST
2013-06-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents 29/03/12 NO MEMBER LIST
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWES
2011-10-17 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JONATHAN HALBAN
2011-09-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents DISS40 (DISS40(SOAD))
2011-08-08 update statutory_documents 29/03/11 NO MEMBER LIST
2011-07-27 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES ROBERTS
2011-07-26 update statutory_documents FIRST GAZETTE
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-30 update statutory_documents 29/03/10 NO MEMBER LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BURROWES / 29/03/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA GREEN / 29/03/2010
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CURRY
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07
2006-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06
2006-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05
2004-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/04
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-06 update statutory_documents DIRECTOR RESIGNED
2003-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/03
2003-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24 update statutory_documents DIRECTOR RESIGNED
2002-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/02
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01
2001-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99
1998-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97
1996-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/96
1995-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/95
1994-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/94
1993-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/93
1992-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/92
1992-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91
1991-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/90
1990-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88
1988-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/87
1987-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/11/86
1986-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1968-04-01 update statutory_documents CERTIFICATE OF INCORPORATION