6 STAVELEY ROAD LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-24 => 2022-12-24
2023-10-07 update accounts_next_due_date 2023-09-24 => 2024-09-24
2023-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-24 => 2021-12-24
2023-04-07 update accounts_next_due_date 2022-09-24 => 2023-09-24
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-24 => 2020-12-24
2021-10-07 update accounts_next_due_date 2021-09-24 => 2022-09-24
2021-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-12-07 update accounts_next_due_date 2020-12-24 => 2021-09-24
2020-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19
2020-07-07 update accounts_next_due_date 2020-09-24 => 2020-12-24
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2019-10-07 update account_category null => DORMANT
2019-10-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-10-07 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-10-07 update accounts_next_due_date 2018-09-24 => 2019-09-24
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-10-07 update accounts_next_due_date 2017-09-24 => 2018-09-24
2017-09-20 update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-11 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-05-11 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-05-11 update statutory_documents 30/04/16 NO MEMBER LIST
2016-04-12 update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-07-13 update statutory_documents 30/04/15 NO MEMBER LIST
2015-07-07 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-07-07 update accounts_next_due_date 2015-09-24 => 2016-09-24
2015-06-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET HAY / 11/12/2014
2015-06-03 update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL
2014-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSDEN
2014-12-16 update statutory_documents DIRECTOR APPOINTED SHEILA MARGARET HAY
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-13 update statutory_documents 30/04/14 NO MEMBER LIST
2014-05-09 update statutory_documents SECRETARY APPOINTED SHEILA MARGARET HAY
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE MARSDEN
2014-04-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-04-07 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-03-21 update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-25 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-25 update accounts_next_due_date 2013-09-24 => 2014-09-24
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update returns_next_due_date 2012-05-28 => 2013-05-28
2013-05-20 update statutory_documents 30/04/13 NO MEMBER LIST
2013-03-18 update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 30/04/12 NO MEMBER LIST
2012-03-12 update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL
2011-05-16 update statutory_documents 30/04/11 NO MEMBER LIST
2011-03-25 update statutory_documents SECRETARY APPOINTED CHRISTINE ALISON MARSDEN
2011-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD HIBBARD
2011-03-04 update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2010-11-09 update statutory_documents DIRECTOR APPOINTED IAN PRESTON MARSDEN
2010-05-12 update statutory_documents 30/04/10 NO MEMBER LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARRISS HIBBARD / 01/05/2009
2010-02-26 update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09
2009-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/12/2008
2009-03-11 update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08
2008-06-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 6 STAVELEY ROAD EASTBOURNE SUSSEX BN20 7LH
2008-06-10 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD HIBBARD / 30/04/2008
2008-06-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-20 update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL
2007-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07
2007-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06
2006-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06
2006-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05
2005-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05
2005-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04
2004-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04
2004-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03
2003-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03
2003-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02
2002-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01
2002-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02
2001-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00
2001-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01
2000-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99
1999-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99
1999-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98
1998-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97
1997-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96
1997-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97
1996-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96
1996-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/94
1995-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95
1994-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/94
1994-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/93
1993-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/93
1993-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/92
1992-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/92
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91
1991-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90
1991-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/91
1990-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/90
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89
1989-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/89
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/88
1988-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/88
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/87
1987-06-25 update statutory_documents 12/05/87 NSC
1987-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/86
1986-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1968-12-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION