GARSTON LANE PROPERTY (MANAGEMENT) LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents DIRECTOR APPOINTED MR MARIO COELHO
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES
2022-01-07 delete address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY
2022-01-07 insert address 2 TOWER CENTRE HODDESDON ENGLAND EN11 8UR
2022-01-07 update registered_address
2021-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND
2021-12-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/11/2021
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL
2021-04-07 insert address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY
2021-04-07 update registered_address
2021-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL
2021-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE SG12 9PY ENGLAND
2021-03-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/01/2021
2021-03-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/01/2021
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY AULT
2019-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-12-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES
2019-07-07 update account_category TOTAL EXEMPTION FULL => null
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
2019-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-02-08 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-30 update statutory_documents DIRECTOR APPOINTED MISS FAY AULT
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-19 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FINCH
2016-01-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-01-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2015-12-31 update statutory_documents 31/12/15 NO MEMBER LIST
2015-12-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
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
2015-01-07 update statutory_documents 31/12/14 NO MEMBER LIST
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WADEY
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STUBBINGS
2015-01-05 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WADEY
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONNELL
2014-12-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE UNITED KINGDOM SG12 9QL
2014-02-07 insert address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-02 update statutory_documents 31/12/13 NO MEMBER LIST
2013-12-19 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2012-12-31 update statutory_documents 31/12/12 NO MEMBER LIST
2012-12-10 update statutory_documents DIRECTOR APPOINTED MR TREVOR STUBBINGS
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CRITCHELL
2012-11-15 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-01-03 update statutory_documents 31/12/11 NO MEMBER LIST
2011-12-09 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-11-18 update statutory_documents DIRECTOR APPOINTED MS HELEN MCMILLAN
2011-06-21 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-01-05 update statutory_documents 31/12/10 NO MEMBER LIST
2010-07-05 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FINCH / 20/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDONNELL / 20/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CRITCHELL / 20/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WADEY / 20/05/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 18/05/2010
2009-12-31 update statutory_documents 31/12/09 NO MEMBER LIST
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FINCH / 31/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDONNELL / 31/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CRITCHELL / 31/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 31/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WADEY / 31/12/2009
2009-12-31 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 31/12/2009
2009-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN JONES
2009-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2009-09-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BAILEY
2009-09-24 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WADEY
2009-08-27 update statutory_documents DIRECTOR APPOINTED MR BARRY CRITCHELL
2009-08-27 update statutory_documents DIRECTOR APPOINTED MR BEN JONES
2009-07-27 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2008-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 09/12/2008
2008-08-04 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-28 update statutory_documents NEW SECRETARY APPOINTED
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents SECRETARY RESIGNED
2007-07-19 update statutory_documents SECRETARY RESIGNED
2007-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2007-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM: C/O RMC SECRETAREIES 205 MILL STUDIO CRAINE MEAD WARE HERTFORDSHIRE SG12 9PY
2006-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM: MANSFIELD LODGE SLOUGH ROAD IVER HEATH MIDDLESEX SL0 0EB
2006-03-06 update statutory_documents NEW SECRETARY APPOINTED
2006-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR
2004-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-23 update statutory_documents DIRECTOR RESIGNED
2003-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-12-04 update statutory_documents DIRECTOR RESIGNED
2003-10-09 update statutory_documents NEW SECRETARY APPOINTED
2003-10-09 update statutory_documents SECRETARY RESIGNED
2003-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-24 update statutory_documents DIRECTOR RESIGNED
2002-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-12-02 update statutory_documents DIRECTOR RESIGNED
2002-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/02 FROM: C/O SIMMONDS AND PARTNERS 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ
2002-11-27 update statutory_documents NEW SECRETARY APPOINTED
2002-11-27 update statutory_documents SECRETARY RESIGNED
2002-08-02 update statutory_documents NEW SECRETARY APPOINTED
2002-08-02 update statutory_documents SECRETARY RESIGNED
2002-06-02 update statutory_documents NEW SECRETARY APPOINTED
2002-06-02 update statutory_documents SECRETARY RESIGNED
2002-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-04 update statutory_documents NEW SECRETARY APPOINTED
2002-04-04 update statutory_documents DIRECTOR RESIGNED
2002-04-04 update statutory_documents DIRECTOR RESIGNED
2002-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2002-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM: C/O COLIN DEAN ROXETH HOUSE SHAFTESBURY AVENUE HARROW, MIDDLESEX HA1 0PZ
2001-11-07 update statutory_documents SECRETARY RESIGNED
2001-08-07 update statutory_documents NEW SECRETARY APPOINTED
2001-08-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM: GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD1 1LR
2001-01-19 update statutory_documents SECRETARY RESIGNED
2001-01-19 update statutory_documents DIRECTOR RESIGNED
2001-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-11 update statutory_documents DIRECTOR RESIGNED
2000-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-10-09 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-07-06 update statutory_documents DIRECTOR RESIGNED
1997-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1997-01-19 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-18 update statutory_documents DIRECTOR RESIGNED
1996-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-26 update statutory_documents DIRECTOR RESIGNED
1995-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-07-19 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-27 update statutory_documents DIRECTOR RESIGNED
1994-04-27 update statutory_documents DIRECTOR RESIGNED
1994-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-09-07 update statutory_documents DIRECTOR RESIGNED
1992-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-08-15 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-05-07 update statutory_documents DIRECTOR RESIGNED
1991-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-02-27 update statutory_documents DIRECTOR RESIGNED
1991-02-27 update statutory_documents DIRECTOR RESIGNED
1991-02-27 update statutory_documents DIRECTOR RESIGNED
1990-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/88
1988-12-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/87
1988-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-12-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-13 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-02-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-10 update statutory_documents DIRECTOR RESIGNED