OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-25 update statutory_documents DIRECTOR APPOINTED MR IVOR DESMOND MARSHALL
2023-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR DESMOND MARSHALL / 24/03/2023
2023-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MACLEOD
2022-12-07 update statutory_documents DIRECTOR APPOINTED MR BEN SPERRING
2022-12-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JEROME DUGGAN
2022-12-07 update statutory_documents CESSATION OF PETER JAMES NORMAN AS A PSC
2022-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN
2022-12-06 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES
2022-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-28 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA MACLEOD
2017-10-28 update statutory_documents DIRECTOR APPOINTED MS TERESA MARY CADOGAN
2017-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CADOGAN
2017-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD
2016-12-20 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-09 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-08 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-17 update statutory_documents 17/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-09 update statutory_documents 17/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-15 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-09 update statutory_documents 17/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2012-11-13 update statutory_documents 17/10/12 FULL LIST
2012-11-12 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-11-17 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-11-04 update statutory_documents 17/10/11 FULL LIST
2011-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAN VERONICA PARFETT / 03/11/2011
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ALLAN SEED / 03/11/2011
2011-10-25 update statutory_documents DIRECTOR APPOINTED MR GRANT ALLAN SEED
2011-10-24 update statutory_documents DIRECTOR APPOINTED MR GILLIAN VERONICA PARFETT
2011-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARFETT
2011-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SEED
2010-11-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-09 update statutory_documents 17/10/10 FULL LIST
2010-11-08 update statutory_documents DIRECTOR APPOINTED MISS LINDA RUTH PEAKE
2010-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MURPHY
2010-01-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-16 update statutory_documents 17/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH CADOGAN / 17/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PARFETT / 17/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGERET SEED / 17/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEROME DUGGAN / 17/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ALICE MURPHY / 17/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NORMAN / 17/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 17/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREWS / 17/10/2009
2008-11-25 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-23 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17 update statutory_documents RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS
2007-03-01 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents NEW SECRETARY APPOINTED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents SECRETARY RESIGNED
2006-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-17 update statutory_documents DIRECTOR RESIGNED
2004-12-17 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 60 OVERBURY AVENUE BECKENHAM KENT BR3 6PY
2003-10-31 update statutory_documents SECRETARY RESIGNED
2003-10-24 update statutory_documents NEW SECRETARY APPOINTED
2003-10-24 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-24 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-23 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-24 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM: EUREKA HOUSE PROSPECT PLACE BROMLEY KENT BR2 9HN
1999-11-10 update statutory_documents NEW SECRETARY APPOINTED
1999-11-10 update statutory_documents SECRETARY RESIGNED
1999-10-15 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-23 update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-15 update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-28 update statutory_documents ALTER MEM AND ARTS 07/10/96
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-23 update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-10-13 update statutory_documents DIRECTOR RESIGNED
1994-10-13 update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
1993-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-30 update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-05 update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-17 update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/90 FROM: NORTHSIDE HOUSE TWEEDY ROAD BROMLEY KENT BR1 3WA
1990-09-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-26 update statutory_documents ALTER MEM AND ARTS 03/10/89
1989-10-24 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 52 OVERBURY AVENUE BECKENHAM KENT BR3 2PY
1988-10-27 update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-19 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-01 update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
1986-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86