BROOM PARK MANAGEMENT ASSOCIATION LIMITED - History of Changes


DateDescription
2023-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-25 => 2022-12-25
2023-10-07 update accounts_next_due_date 2023-09-25 => 2024-09-25
2023-09-29 update statutory_documents 25/12/22 TOTAL EXEMPTION FULL
2023-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOSLING
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-25 => 2021-12-25
2023-04-07 update accounts_next_due_date 2022-09-25 => 2023-09-25
2023-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HALFORD
2022-12-19 update statutory_documents DIRECTOR APPOINTED MR LUKE DONALD GOSLING
2022-11-01 update statutory_documents DIRECTOR APPOINTED CATHERINE RUSSELL DAWSON
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES
2022-06-29 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL HUGH PERSSON
2021-09-07 update accounts_last_madeup_date 2019-12-25 => 2020-12-25
2021-09-07 update accounts_next_due_date 2021-09-25 => 2022-09-25
2021-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOEFFREY JACKSON
2021-08-08 update statutory_documents 25/12/20 TOTAL EXEMPTION FULL
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES
2021-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE FAWCETT
2021-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021
2021-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX UNITED KINGDOM
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-25 => 2019-12-25
2020-07-07 update accounts_next_due_date 2020-09-25 => 2021-09-25
2020-06-16 update statutory_documents 25/12/19 TOTAL EXEMPTION FULL
2020-05-04 update statutory_documents DIRECTOR APPOINTED HAO LING SANDRA FAN
2020-04-30 update statutory_documents DIRECTOR APPOINTED MR MARK DONALD GOSLING
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEEL
2019-12-07 delete address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ
2019-12-07 insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX
2019-12-07 update reg_address_care_of C/O BARTHOLOMEWS => null
2019-12-07 update registered_address
2019-11-25 update statutory_documents DIRECTOR APPOINTED DEBBIE ELAINE FAWCETT
2019-11-20 update statutory_documents DIRECTOR APPOINTED MR CHARLES JULIAN HALFORD
2019-11-14 update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
2019-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW WILSON / 14/11/2019
2019-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GOSLING
2019-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM C/O C/O BARTHOLOMEWS 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED
2019-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NAISH
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-07-07 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-06-05 update statutory_documents 25/12/18 TOTAL EXEMPTION FULL
2019-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW WILSON / 06/03/2019
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-06-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-05-22 update statutory_documents 25/12/17 TOTAL EXEMPTION FULL
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY QUINN
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-07-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-06-05 update statutory_documents 25/12/16 TOTAL EXEMPTION FULL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-07-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-06-06 update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL
2016-05-05 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD PEEL
2015-08-08 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-08 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-07-31 update statutory_documents 05/07/15 NO MEMBER LIST
2015-07-07 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-07-07 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GOEFFREY AUBREY JACKSON / 17/06/2015
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DONALD GOSLING / 17/06/2015
2015-06-07 update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL
2014-09-07 delete sic_code 82990 - Other business support service activities n.e.c.
2014-09-07 insert sic_code 98000 - Residents property management
2014-09-07 update returns_last_madeup_date 2013-07-05 => 2014-07-05
2014-09-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-08-11 update statutory_documents 05/07/14 NO MEMBER LIST
2014-08-07 delete address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ
2014-08-07 insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ
2014-08-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-08-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-08-07 update registered_address
2014-07-14 update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL
2014-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPE
2014-05-19 update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER NAISH
2013-08-01 delete sic_code 98000 - Residents property management
2013-08-01 insert sic_code 82990 - Other business support service activities n.e.c.
2013-08-01 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-08-01 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-07-11 update statutory_documents 05/07/13 NO MEMBER LIST
2013-07-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-07-01 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-06-24 delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2013-06-24 insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ
2013-06-24 update reg_address_care_of null => C/O BARTHOLOMEWS
2013-06-24 update registered_address
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update accounts_last_madeup_date 2010-12-25 => 2011-12-25
2013-06-21 update accounts_next_due_date 2012-09-25 => 2013-09-25
2013-06-21 update returns_last_madeup_date 2011-07-05 => 2012-07-05
2013-06-21 update returns_next_due_date 2012-08-02 => 2013-08-02
2013-06-10 update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL
2013-02-21 update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
2012-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LTD
2012-07-30 update statutory_documents 05/07/12 NO MEMBER LIST
2012-07-10 update statutory_documents 25/12/11 TOTAL EXEMPTION FULL
2012-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN
2012-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN
2011-07-26 update statutory_documents 05/07/11 NO MEMBER LIST
2011-05-23 update statutory_documents 25/12/10 TOTAL EXEMPTION FULL
2011-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BROMLEY
2011-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES
2011-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEEL
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WILSON
2010-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM NORTH HOUSE NORTH STREET CARSHALTON SURREY SM5 2HW UNITED KINGDOM
2010-07-27 update statutory_documents 05/07/10 NO MEMBER LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HUGHES WILSON / 05/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOEFFREY AUBREY JACKSON / 05/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 05/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PEEL / 05/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DESMOND TOPE / 05/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DONALD GOSLING / 05/07/2010
2010-07-12 update statutory_documents 25/12/09 TOTAL EXEMPTION FULL
2010-07-07 update statutory_documents DIRECTOR APPOINTED GUY BARRINGTON BROMLEY
2010-07-07 update statutory_documents DIRECTOR APPOINTED JEREMY THOMAS QUINN
2010-06-28 update statutory_documents DIRECTOR APPOINTED WILLIAM MARTIN
2010-06-14 update statutory_documents DIRECTOR APPOINTED MBE FRASER ANDREW WILSON
2010-01-29 update statutory_documents CORPORATE SECRETARY APPOINTED JJ HOMES (PROPERTIES) LTD
2010-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 160 HOOK ROAD SURBITON SURREY KT6 5BZ
2010-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH JONES
2009-09-24 update statutory_documents 25/12/08 TOTAL EXEMPTION FULL
2009-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/09
2008-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/08
2008-07-18 update statutory_documents DIRECTOR APPOINTED JOHN EDWARD PEEL
2008-06-19 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2007-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/07
2007-06-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-14 update statutory_documents DIRECTOR RESIGNED
2006-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/06
2006-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents DIRECTOR RESIGNED
2005-07-22 update statutory_documents DIRECTOR RESIGNED
2005-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/05
2005-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/04
2004-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/04
2004-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03
2003-07-18 update statutory_documents DIRECTOR RESIGNED
2003-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/03
2003-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02
2002-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-27 update statutory_documents DIRECTOR RESIGNED
2002-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/02
2002-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01
2002-03-26 update statutory_documents DIRECTOR RESIGNED
2002-03-26 update statutory_documents DIRECTOR RESIGNED
2001-11-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/01
2001-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/00
2001-02-06 update statutory_documents DIRECTOR RESIGNED
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-19 update statutory_documents DIRECTOR RESIGNED
2000-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/00
2000-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
1999-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-15 update statutory_documents DIRECTOR RESIGNED
1999-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/99
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/98
1998-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-20 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-22 update statutory_documents DIRECTOR RESIGNED
1997-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/97
1997-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1996-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/96
1996-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1995-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/95
1995-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
1994-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93
1994-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/94
1993-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/93
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1992-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-09-11 update statutory_documents DIRECTOR RESIGNED
1992-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/92
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1991-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/91
1991-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1990-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/90
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1990-02-07 update statutory_documents NEW SECRETARY APPOINTED
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1989-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89
1989-02-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/88
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1987-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/87
1987-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86
1986-05-12 update statutory_documents DIRECTOR RESIGNED
1986-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/86
1986-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85
1977-09-08 update statutory_documents MEMORANDUM OF ASSOCIATION
1969-02-07 update statutory_documents CERTIFICATE OF INCORPORATION