DOWNS VIEW LODGE (SURBITON) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021
2021-02-07 delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX
2021-02-07 insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX
2021-02-07 update registered_address
2021-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2021-01-21 update statutory_documents DIRECTOR APPOINTED THOMAS SEBASTIAN JAMES SELLEN
2021-01-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX
2020-11-16 update statutory_documents DIRECTOR APPOINTED LAWRENCE ROBERT BROWN
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2019-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL JONES
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2018-07-16 update statutory_documents DIRECTOR APPOINTED MS LAURA BRACKWELL
2018-07-07 update account_category TOTAL EXEMPTION FULL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents DIRECTOR APPOINTED MARIA TERESA RODRIGUEZ
2018-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-24 update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH RICHARDSON
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESLAND
2017-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT PRINGLE
2017-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-06 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016
2016-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016
2016-02-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-08 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-02-08 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-01-28 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-01-27 update statutory_documents 23/01/16 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-13 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-02-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-01-23 update statutory_documents 23/01/15 NO MEMBER LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-02-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-05 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-01-24 update statutory_documents 23/01/14 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-24 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSSON
2013-03-05 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-01-23 update statutory_documents 23/01/13 NO MEMBER LIST
2012-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
2012-02-29 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-01-23 update statutory_documents 23/01/12 NO MEMBER LIST
2011-02-15 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-01-24 update statutory_documents 23/01/11 NO MEMBER LIST
2010-12-14 update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT PRINGLE
2010-11-29 update statutory_documents DIRECTOR APPOINTED MICHAEL LESTER PRESLAND
2010-09-13 update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
2010-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ALISTAIR WILSON
2010-09-08 update statutory_documents SECRETARY APPOINTED MR IAN ALISTAIR WILSON
2010-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS SPENCER HEALD
2010-09-06 update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MILLIKEN
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MILLIKEN
2010-02-10 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-01-25 update statutory_documents 23/01/10 NO MEMBER LIST
2009-03-19 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/09
2008-04-10 update statutory_documents DIRECTOR APPOINTED MR IAN ALISTAIR WILSON
2008-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MOORE
2008-02-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/08
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-16 update statutory_documents DIRECTOR RESIGNED
2007-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/07
2007-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/06
2006-01-23 update statutory_documents DIRECTOR RESIGNED
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 22 DOWNS VIEW LODGE OAKHILL ROAD SURBITON SURREY KT6 6EG
2005-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/05
2004-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/04
2003-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/03
2003-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/02
2002-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-12 update statutory_documents DIRECTOR RESIGNED
2001-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/01
2000-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/00
1999-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/99
1998-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-16 update statutory_documents DIRECTOR RESIGNED
1998-12-16 update statutory_documents DIRECTOR RESIGNED
1998-12-16 update statutory_documents DIRECTOR RESIGNED
1998-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/98
1997-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/97
1997-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/96
1996-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/95
1995-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/94
1994-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/93
1992-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 12 DOWNS VIEW LODGE OAK HILL ROAD SURBITON SURREY KT6 6EG
1992-02-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-24 update statutory_documents DIRECTOR RESIGNED
1992-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/92
1992-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/91
1991-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89
1989-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87
1988-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86
1987-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1968-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION