ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2023-10-07 update account_category DORMANT => MICRO ENTITY
2023-10-07 update accounts_last_madeup_date 2021-12-24 => 2022-12-24
2023-10-07 update accounts_next_due_date 2023-09-24 => 2024-09-24
2023-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22
2023-09-11 update statutory_documents DIRECTOR APPOINTED MR HAMID ULLAH MUGHAL
2023-09-07 delete address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES UNITED KINGDOM TW18 3JY
2023-09-07 insert address 15 PENRHYN ROAD KINGSTON UPON THAMES ENGLAND KT1 2BZ
2023-09-07 update registered_address
2023-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA READE-HILL / 30/08/2023
2023-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES TW18 3JY UNITED KINGDOM
2023-08-25 update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
2023-07-19 update statutory_documents DIRECTOR APPOINTED MS PAMELA READE-HILL
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL STELLINGWORTH
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LIEBNER
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CANBURY MANAGEMENT LIMITED
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-07 delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5QH
2023-04-07 insert address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES UNITED KINGDOM TW18 3JY
2023-04-07 update accounts_last_madeup_date 2020-12-24 => 2021-12-24
2023-04-07 update accounts_next_due_date 2022-09-24 => 2023-09-24
2023-04-07 update registered_address
2022-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21
2022-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH ENGLAND
2022-09-05 update statutory_documents CORPORATE SECRETARY APPOINTED CANBURY MANAGEMENT LIMITED
2022-09-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-24 => 2020-12-24
2021-09-07 update accounts_next_due_date 2021-09-24 => 2022-09-24
2021-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-11-13 update statutory_documents DIRECTOR APPOINTED MS CHERYL LORRAINE PARKER
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-03-07 update accounts_next_due_date 2020-09-24 => 2021-09-24
2020-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS
2019-06-20 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-06-20 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-08-09 update accounts_next_due_date 2018-09-24 => 2019-09-24
2018-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-02-01 update statutory_documents DIRECTOR APPOINTED MR EDWARD FORBES THOMAS
2017-11-10 update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA GAIL LIEBNER
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC CLAYDEN
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAINNE MULLANY
2017-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-10-07 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-10-07 update accounts_next_due_date 2017-09-24 => 2018-09-24
2017-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-12-20 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-10-14 update statutory_documents 24/12/15 TOTAL EXEMPTION FULL
2016-07-08 delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN
2016-07-08 insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5QH
2016-07-08 update registered_address
2016-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND
2016-06-23 update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
2016-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
2016-05-13 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-13 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-04 update statutory_documents 03/04/16 FULL LIST
2015-11-09 delete address SPRINGFIELD HOUSE 23, OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-11-09 insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN
2015-11-09 update registered_address
2015-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM SPRINGFIELD HOUSE 23, OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-10-15 update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2015-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED
2015-09-08 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-09-08 update accounts_next_due_date 2015-09-24 => 2016-09-24
2015-08-21 update statutory_documents 24/12/14 TOTAL EXEMPTION FULL
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET MAY
2015-05-08 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-08 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-08 update statutory_documents 03/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-10-07 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-09-23 update statutory_documents 24/12/13 TOTAL EXEMPTION FULL
2014-09-12 update statutory_documents DIRECTOR APPOINTED MR ERIC JOHN CLAYDEN
2014-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O REILLY
2014-05-07 delete address SPRINGFIELD HOUSE 23, OATLANDS DRIVE WEYBRIDGE SURREY UNITED KINGDOM KT13 9LZ
2014-05-07 insert address SPRINGFIELD HOUSE 23, OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-03 update statutory_documents 03/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-10-07 update accounts_next_due_date 2013-09-24 => 2014-09-24
2013-09-25 update statutory_documents 24/12/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-21 update account_category DORMANT => TOTAL EXEMPTION FULL
2013-06-21 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-21 update accounts_next_due_date 2012-09-24 => 2013-09-24
2013-04-03 update statutory_documents 03/04/13 FULL LIST
2012-07-06 update statutory_documents 24/12/11 TOTAL EXEMPTION FULL
2012-04-10 update statutory_documents 03/04/12 FULL LIST
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
2011-04-08 update statutory_documents 03/04/11 FULL LIST
2010-09-24 update statutory_documents 24/12/09 TOTAL EXEMPTION FULL
2010-04-26 update statutory_documents 03/04/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET FRANCIS MAY / 02/04/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MULLANY / 02/04/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL PAMELA STELLINGWORTH / 02/04/2010
2010-04-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 31/03/2010
2010-01-08 update statutory_documents DIRECTOR APPOINTED JOSEPH ROBINSOM O REILLY
2009-10-19 update statutory_documents 24/12/08 TOTAL EXEMPTION FULL
2009-04-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 01/04/2009
2009-04-14 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW
2008-09-04 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2008-07-21 update statutory_documents CURRSHO FROM 25/12/2008 TO 24/12/2008
2008-04-24 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14 update statutory_documents DIRECTOR RESIGNED
2007-05-14 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB
2005-04-26 update statutory_documents NEW SECRETARY APPOINTED
2005-04-26 update statutory_documents SECRETARY RESIGNED
2005-04-14 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2004-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-27 update statutory_documents RETURN MADE UP TO 03/04/04; CHANGE OF MEMBERS
2004-04-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12 update statutory_documents RETURN MADE UP TO 03/04/03; CHANGE OF MEMBERS
2003-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-20 update statutory_documents DIRECTOR RESIGNED
2002-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23 update statutory_documents NEW SECRETARY APPOINTED
2002-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB
2002-05-13 update statutory_documents NEW SECRETARY APPOINTED
2002-05-13 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-20 update statutory_documents DIRECTOR RESIGNED
2001-05-02 update statutory_documents RETURN MADE UP TO 03/04/01; NO CHANGE OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-06 update statutory_documents NEW SECRETARY APPOINTED
2000-08-21 update statutory_documents DIRECTOR RESIGNED
2000-08-21 update statutory_documents SECRETARY RESIGNED
2000-08-15 update statutory_documents SECRETARY RESIGNED
2000-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 8 SAINT MARYS VICTORIA ROAD WEYBRIDGE SURREY KT13 9QG
2000-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-07 update statutory_documents DIRECTOR RESIGNED
2000-07-07 update statutory_documents DIRECTOR RESIGNED
2000-07-07 update statutory_documents SECRETARY RESIGNED
2000-05-18 update statutory_documents RETURN MADE UP TO 03/04/00; CHANGE OF MEMBERS
2000-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 21 ST MARYS VICTORIA ROAD WEYBRIDGE SURREY KT13 9QG
2000-04-06 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-06-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 8 ST MARYS VICTORIA ROAD WEYBRIDGE SURREY KT13 9QG
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-11 update statutory_documents RETURN MADE UP TO 03/04/98; CHANGE OF MEMBERS
1997-12-16 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1996-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1996-04-21 update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 22 ST MARYS VICTORIA ROAD WEYBRIDGE SURREY KT13 9QG
1995-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94
1995-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-15 update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1994-05-16 update statutory_documents AUDITOR'S RESIGNATION
1994-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
1994-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-25 update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1993-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-18 update statutory_documents RETURN MADE UP TO 03/04/93; CHANGE OF MEMBERS
1992-06-04 update statutory_documents DIRECTOR RESIGNED
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1992-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-26 update statutory_documents RETURN MADE UP TO 03/04/92; CHANGE OF MEMBERS
1991-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-04 update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
1991-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1990-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL MIDDX TW12 1NJ
1990-05-23 update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1989-04-20 update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1988-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-05 update statutory_documents DIRECTOR RESIGNED
1988-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-28 update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1987-07-01 update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
1987-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86