BERWICK COURT (WORCESTER PARK) RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2019-02-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2019-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-03-30 update person_identity_version NAYANA JADEJA: 0002 => 0003
2018-03-30 update person_name NAYANA JADEJA PATEL => NAYANA JADEJA
2018-03-30 update person_name NAYANA JADEJA PATEL => NAYANA JADEJA
2018-03-30 update person_name NAYANA JADEJA PATEL => NAYANA JADEJA
2018-03-30 update person_name NAYANA JADEJA PATEL => NAYANA JADEJA
2018-03-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-03-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAYANA JADEJA PATEL / 01/02/2018
2018-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-11-05 delete person PARIVASH AFSHAR PANAH
2017-11-05 delete secretary PARIVASH AFSHAR PANAH
2017-11-05 insert otherexecutives DENISE LUCY THORNE
2017-11-05 insert otherexecutives NAYANA JADEJA PATEL
2017-11-05 insert person DENISE LUCY THORNE
2017-11-05 insert person NAYANA JADEJA PATEL
2017-09-13 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2017-08-15 update statutory_documents CESSATION OF DENISE LUCY THORNE AS A PSC
2017-08-15 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/08/2017
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAYANA JADEJA PATEL / 01/07/2017
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE LUCY THORNE
2017-07-12 update statutory_documents CESSATION OF PARIVASH AFSHAR PANAH AS A PSC
2017-07-07 delete address FLAT6 BERWICK COURT 31 THE AVENUE WORCESTER PARK SURREY KT4 7HE
2017-07-07 insert address THE OLD BARN MANOR FARM CATTISTOCK DORCHESTER DORSET ENGLAND DT2 0JJ
2017-07-07 update registered_address
2017-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM BERWICK COURT 31 THE AVENUE WORCESTER PARK SURREY KT4 7HE ENGLAND
2017-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM FLAT6 BERWICK COURT 31 THE AVENUE WORCESTER PARK SURREY KT4 7HE
2017-06-01 update statutory_documents DIRECTOR APPOINTED MRS DENISE LUCY THORNE
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIVASH PANAH
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARIVASH AFSHAR PANAH
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARIVASH AFSHAR PANAH
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-04-26 update accounts_next_due_date 2017-03-24 => 2018-03-24
2017-03-27 update statutory_documents DIRECTOR APPOINTED MS NAYANA JADEJA PATEL
2017-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-05-12 update accounts_next_due_date 2016-03-24 => 2017-03-24
2016-03-10 update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-07 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-11 update statutory_documents 04/11/15 FULL LIST
2015-08-18 delete otherexecutives MARIE DOWNTON
2015-08-18 delete person MARIE DOWNTON
2015-05-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-05-07 update accounts_next_due_date 2015-04-24 => 2016-03-24
2015-04-07 update accounts_next_due_date 2015-03-24 => 2015-04-24
2015-03-24 update statutory_documents DIRECTOR APPOINTED MS PARIVASH AFSHAR PANAH
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DOWNTON
2015-03-22 update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2014-12-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-11-18 update statutory_documents 04/11/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-04-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2014-03-20 update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2013-12-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-11-08 update statutory_documents 04/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-26 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-23 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-05-14 update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents 04/11/12 FULL LIST
2012-03-17 update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL
2011-11-21 update statutory_documents 04/11/11 FULL LIST
2011-03-29 update statutory_documents 24/06/10 TOTAL EXEMPTION FULL
2010-11-11 update statutory_documents 04/11/10 FULL LIST
2010-03-19 update statutory_documents 24/06/09 TOTAL EXEMPTION FULL
2009-11-04 update statutory_documents 04/11/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE DOWNTON / 04/11/2009
2009-04-09 update statutory_documents 24/06/08 TOTAL EXEMPTION FULL
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAYANA PATEL
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PARIVASH AFSHAR PANAH
2008-12-12 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents 24/06/07 TOTAL EXEMPTION FULL
2007-11-21 update statutory_documents RETURN MADE UP TO 06/11/07; CHANGE OF MEMBERS
2007-01-27 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-10-05 update statutory_documents DIRECTOR RESIGNED
2006-06-29 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-12-10 update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2004-01-06 update statutory_documents NEW SECRETARY APPOINTED
2004-01-06 update statutory_documents SECRETARY RESIGNED
2004-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04
2004-01-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-06 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
2002-12-05 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents DIRECTOR RESIGNED
2002-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-01 update statutory_documents RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS
1999-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1998-11-20 update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1997-11-06 update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-29 update statutory_documents DIRECTOR RESIGNED
1996-11-29 update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
1995-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/95
1995-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-06 update statutory_documents RETURN MADE UP TO 06/11/95; CHANGE OF MEMBERS
1995-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1994-11-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-08 update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-16 update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93
1993-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1992-11-20 update statutory_documents DIRECTOR RESIGNED
1992-11-20 update statutory_documents DIRECTOR RESIGNED
1992-11-20 update statutory_documents RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
1992-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1992-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents RETURN MADE UP TO 06/11/91; CHANGE OF MEMBERS
1991-01-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-03 update statutory_documents RETURN MADE UP TO 06/11/90; CHANGE OF MEMBERS
1991-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1990-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NJ
1990-01-03 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1989-03-09 update statutory_documents RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS
1989-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1988-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-20 update statutory_documents RETURN MADE UP TO 03/11/87; CHANGE OF MEMBERS
1988-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1987-03-28 update statutory_documents DIRECTOR RESIGNED
1987-03-28 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1987-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86
1968-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION