FIFTEEN CLARENDON RISE (MANAGEMENTS) LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-04-19 update statutory_documents DIRECTOR APPOINTED MRS HELEN FREDRICA DENNIS
2021-04-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2021-04-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2021-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCLIFFE
2020-01-07 update account_category null => DORMANT
2020-01-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2018-11-07 delete address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2018-11-07 insert address DEVONSHIRE HOUSE 29-31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT
2018-11-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-11-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-11-07 update registered_address
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2018-10-10 update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED
2018-01-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-01-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-07 update account_category TOTAL EXEMPTION SMALL => null
2016-09-07 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-09-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16
2015-12-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-12-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-11-11 update statutory_documents 23/10/15 FULL LIST
2015-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-11-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-10-15 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-11 update statutory_documents 23/10/14 FULL LIST
2014-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE RATCLIFFE / 10/11/2014
2014-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-07-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-07-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-06-25 update statutory_documents 25/03/14 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-01 update statutory_documents 23/10/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-10-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-09-10 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-22 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-22 update accounts_next_due_date 2012-12-25 => 2013-12-25
2012-11-15 update statutory_documents 23/10/12 FULL LIST
2012-08-24 update statutory_documents 25/03/12 TOTAL EXEMPTION FULL
2011-12-06 update statutory_documents 25/03/11 TOTAL EXEMPTION FULL
2011-10-31 update statutory_documents 23/10/11 FULL LIST
2010-12-15 update statutory_documents 25/03/10 TOTAL EXEMPTION FULL
2010-11-22 update statutory_documents 23/10/10 FULL LIST
2009-11-23 update statutory_documents 25/03/09 TOTAL EXEMPTION FULL
2009-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONORIOJE MONIORO
2009-11-13 update statutory_documents 23/10/09 FULL LIST
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEZANUR JOARDER / 13/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE RATCLIFFE / 13/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONORIOJE RISS MONIORO / 13/11/2009
2009-09-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY ONORIOJE MONIORO
2009-02-25 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEZANUR JOARDER / 21/03/2006
2009-01-19 update statutory_documents DIRECTOR AND SECRETARY APPOINTED ONORIOJE RISS MONIORO
2008-11-11 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIA ELIZABETH FLETCHER LOGGED FORM
2008-08-29 update statutory_documents 25/03/08 TOTAL EXEMPTION FULL
2007-11-19 update statutory_documents RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS
2007-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07
2006-12-19 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06
2005-12-05 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2005-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05
2005-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2005-02-01 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04
2003-12-07 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03
2003-01-24 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02
2001-11-20 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01
2000-12-11 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
1999-11-29 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents NEW SECRETARY APPOINTED
1999-08-12 update statutory_documents SECRETARY RESIGNED
1999-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1998-11-17 update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1997-11-24 update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1996-11-05 update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-06-11 update statutory_documents DIRECTOR RESIGNED
1996-06-11 update statutory_documents DIRECTOR RESIGNED
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents NEW SECRETARY APPOINTED
1996-06-11 update statutory_documents SECRETARY RESIGNED
1995-11-07 update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1994-11-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-21 update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-11-06 update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
1991-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/91 FROM: HADLEY HOUSE 139-141 LEWISHAM HIGH ST LONDON SE13 6AA
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1990-11-09 update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1990-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1989-10-12 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1988-12-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-02 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1988-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1988-06-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-09 update statutory_documents DIRECTOR RESIGNED
1987-11-09 update statutory_documents RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1986-09-16 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1986-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1969-01-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION