ARUNDEL WAY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-11-15 update statutory_documents DIRECTOR APPOINTED MR STEVEN PHILIP POWLEY
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BELL
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN GOODSHIP
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NICHOLAS
2022-11-14 update statutory_documents DIRECTOR APPOINTED MR DAVID EDMUND RHODES MARKS
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEATHERLEY
2021-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BELL / 22/05/2020
2020-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BELL / 22/05/2020
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-06-10 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-10 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES
2019-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-08-07 update account_category TOTAL EXEMPTION FULL => null
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MARRIOTT
2017-08-25 update statutory_documents DIRECTOR APPOINTED MRS ANDREA MARRIOTT
2017-08-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 11/08/2017
2017-07-21 update statutory_documents DIRECTOR APPOINTED MR MELVYN GEORGE WILLIAM GOODSHIP
2017-07-19 update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID WEATHERLEY
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-26 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-09 update statutory_documents 05/06/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-21 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-07-07 delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use
2015-07-07 insert sic_code 98000 - Residents property management
2015-07-07 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-07 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-08 update statutory_documents 05/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-04 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 delete address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET
2014-07-07 insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-09 update statutory_documents 05/06/14 FULL LIST
2013-12-07 delete address SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET
2013-12-07 insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET
2013-12-07 update registered_address
2013-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET ENGLAND
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-30 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-08-01 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-07-09 update statutory_documents 05/06/13 FULL LIST
2013-07-01 delete address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5EB
2013-07-01 insert address SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET
2013-07-01 update registered_address
2013-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EB ENGLAND
2013-06-24 update statutory_documents CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD
2013-06-21 delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use
2013-06-21 insert sic_code 98100 - Undifferentiated goods-producing activities of private households for own use
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2012-07-11 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-09 update statutory_documents 05/06/12 FULL LIST
2012-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2012-02-23 update statutory_documents CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD
2012-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE
2011-10-21 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-27 update statutory_documents 05/06/11 FULL LIST
2010-09-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAWKES
2010-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2010-06-18 update statutory_documents 05/06/10 FULL LIST
2010-06-15 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-08-20 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-05 update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET NICHOLAS
2009-07-02 update statutory_documents DIRECTOR APPOINTED DOROTHY BELL
2009-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE GOODSHIP
2009-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 08/06/2009
2009-06-08 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CONSTANCE HARRIS
2008-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY
2008-07-31 update statutory_documents DIRECTOR APPOINTED JACQUELINE DIANE GOODSHIP
2008-07-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MARRIOTT
2008-06-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-27 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11 update statutory_documents RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2006-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-06-14 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-06-20 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents DIRECTOR RESIGNED
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07 update statutory_documents RETURN MADE UP TO 05/06/00; CHANGE OF MEMBERS
1999-09-24 update statutory_documents DIRECTOR RESIGNED
1999-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-16 update statutory_documents DIRECTOR RESIGNED
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-22 update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-08 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-07-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-16 update statutory_documents ALTER MEM AND ARTS 28/06/96
1996-06-27 update statutory_documents RETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS
1996-06-12 update statutory_documents NEW SECRETARY APPOINTED
1995-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-09 update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1994-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-13 update statutory_documents RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS
1994-03-31 update statutory_documents DIRECTOR RESIGNED
1993-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-21 update statutory_documents RETURN MADE UP TO 08/06/93; CHANGE OF MEMBERS
1993-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92
1992-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-19 update statutory_documents RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-29 update statutory_documents RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
1990-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-19 update statutory_documents RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-25 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-07 update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-12-14 update statutory_documents RETURN MADE UP TO 19/10/87; CHANGE OF MEMBERS
1987-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-13 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED