CARLTON RESIDENTS MANAGEMENT LIMITED - History of Changes


DateDescription
2019-10-25 update statutory_documents DIRECTOR APPOINTED MS KAREN HEFFER
2019-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WRIGHT
2019-08-21 update statutory_documents DIRECTOR APPOINTED MR ADAM MICHAEL SHARP
2019-08-21 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PHILIP NEALE
2019-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEALE
2019-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM HUKOWSKI
2019-03-14 update person_usual_residence_country CATHERINE ANN WRIGHT: ENGLAND => UNITED KINGDOM
2018-12-06 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-06 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-03-30 delete otherexecutives HARISH SHARMA
2018-03-30 delete person HARISH SHARMA
2018-03-30 insert otherexecutives AJAY TAMOLI
2018-03-30 insert person AJAY TAMOLI
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-01-24 update statutory_documents DIRECTOR APPOINTED MR AJAY TAMOLI
2018-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARISH SHARMA
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-11-05 update person_nationality CATHERINE ANN WRIGHT: ENGLISH => BRITISH
2017-11-05 update person_usual_residence_country SUSAN MARGARET FITCH: UNITED KINGDOM => ENGLAND
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-20 update person_nationality CATHERINE ANN WRIGHT: BRITISH => ENGLISH
2017-01-20 update person_usual_residence_country CATHERINE ANN WRIGHT: UNITED KINGDOM => ENGLAND
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-07 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2015-12-07 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-11-26 update statutory_documents 22/11/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-02-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2015-01-13 update statutory_documents 22/11/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-07 delete otherexecutives ALFRED TROPP
2014-08-07 delete person ALFRED TROPP
2014-08-07 insert otherexecutives CHARLES FENTON
2014-08-07 insert person CHARLES FENTON
2014-06-27 update statutory_documents DIRECTOR APPOINTED MR CHARLES FENTON
2014-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED TROPP
2013-12-07 delete address JOHN WHITEMAN & CO 62-64 HIGH ROAD BUSHEY HEATH HERTS UNITED KINGDOM WD23 1GG
2013-12-07 insert address JOHN WHITEMAN & CO 62-64 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG
2013-12-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2013-12-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-11-26 update statutory_documents 22/11/13 FULL LIST
2013-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-10 insert otherexecutives TOM HUKOWSKI
2013-09-10 insert person TOM HUKOWSKI
2013-09-10 update number_of_registered_officers 10 => 11
2013-06-24 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-20 update statutory_documents DIRECTOR APPOINTED MR TOM HUKOWSKI
2012-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-23 update statutory_documents 22/11/12 FULL LIST
2012-01-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents 22/11/11 FULL LIST
2011-02-16 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA LEVINSON
2010-12-11 update statutory_documents 22/11/10 FULL LIST
2010-05-12 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-22 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA PENDRY
2010-04-15 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANN WRIGHT
2010-01-28 update statutory_documents 22/11/09 FULL LIST
2010-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 22A HARLEY ROAD LONDON NW32 3BN
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAWRENCE RUSH / 22/11/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORELLE MARY BOARDMAN / 22/11/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARISH SHARMA / 22/11/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY INESON / 22/11/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED TROPP / 22/11/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI KING / 22/11/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET FITCH / 22/11/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA LEVINSON / 22/11/2009
2010-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PENDRY
2010-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATLING DARRELL
2009-07-25 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-03-06 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents SECRETARY APPOINTED NAOMI KING
2009-02-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY URMEE SHARMA
2008-04-29 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-11-22 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-10-04 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents NEW SECRETARY APPOINTED
2007-10-02 update statutory_documents DIRECTOR RESIGNED
2007-10-02 update statutory_documents DIRECTOR RESIGNED
2007-10-02 update statutory_documents DIRECTOR RESIGNED
2007-10-02 update statutory_documents SECRETARY RESIGNED
2006-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-15 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
2004-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-02 update statutory_documents RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS
2003-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2003-01-10 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-19 update statutory_documents SECRETARY RESIGNED
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents NEW SECRETARY APPOINTED
2001-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1998-12-14 update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-15 update statutory_documents NEW SECRETARY APPOINTED
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-04 update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-20 update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-07 update statutory_documents AUDITOR'S RESIGNATION
1995-07-03 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-03 update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1995-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-04-20 update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1994-03-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-03-24 update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
1994-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-19 update statutory_documents FIRST GAZETTE
1993-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/93
1993-01-13 update statutory_documents RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
1993-01-13 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-12-14 update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-01-03 update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1989-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-05-18 update statutory_documents RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS
1989-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-03-25 update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 10 CARLTON COURT EASTBURY ROAD OXLEY WATFORD
1987-01-29 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1968-04-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION