MOUNT PARK RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLIOT / 31/08/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESAL THAKKER / 31/08/2023
2023-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREEN ESTATE MANAGEMENT
2023-08-18 update statutory_documents DIRECTOR APPOINTED MS JESAL THAKKER
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN KETTERIDGE
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-19 update statutory_documents DIRECTOR APPOINTED MR SIMON ELLIOT
2023-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DIXON
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BURGOYNE
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA BLACKMORE
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2020-10-30 update account_category TOTAL EXEMPTION FULL => null
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-02-07 update account_category null => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-12 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-13 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-04-17 update statutory_documents 20/03/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-20 => 2015-03-20
2015-05-07 update returns_next_due_date 2015-04-17 => 2016-04-17
2015-04-13 update statutory_documents 20/03/15 FULL LIST
2014-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-20 => 2014-03-20
2014-05-07 update returns_next_due_date 2014-04-17 => 2015-04-17
2014-04-10 update statutory_documents 20/03/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-20 => 2013-03-20
2013-06-25 update returns_next_due_date 2013-04-17 => 2014-04-17
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-18 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-04-13 update statutory_documents 20/03/13 FULL LIST
2012-06-12 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-04-09 update statutory_documents 20/03/12 FULL LIST
2012-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARAX ISAIAH
2011-06-28 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-04-06 update statutory_documents 20/03/11 FULL LIST
2010-06-15 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-04-12 update statutory_documents 20/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAX DOREEN ISAIAH / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE DIXON / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SMITH / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STELLA KHENIA / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KAR WING LIU / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANITA BLACKMORE / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHOLE MOUSAVE / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE BURGOYNE / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEYID HASSAN HOSSEINI-POUR / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NEWBOULD / 02/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQUE JAMANI / 02/10/2009
2010-04-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREEN ESTATE MANAGEMENT / 19/03/2010
2010-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ABDULLA
2010-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BERTANI
2009-07-09 update statutory_documents DIRECTOR APPOINTED KEVIN JOHN ROBINSON
2009-06-12 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-03-30 update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE DIXON
2009-01-27 update statutory_documents DIRECTOR APPOINTED DAVID JAMES SMITH
2008-12-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR J T CHANRAI (SINGAPORE)PTY LIMITED
2008-12-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HUDSON
2008-07-02 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-03-21 update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-30 update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-21 update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-17 update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/04 FROM: COZENS, MOXON AND HARTS, 24, THE CAUSEWAY, TEDDINGTON. GU18 5XY
2004-10-15 update statutory_documents NEW SECRETARY APPOINTED
2004-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-18 update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-02 update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-21 update statutory_documents NEW SECRETARY APPOINTED
2001-06-21 update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-27 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-27 update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-06-12 update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1997-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-06 update statutory_documents DIRECTOR RESIGNED
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-19 update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents NEW SECRETARY APPOINTED
1995-04-27 update statutory_documents SECRETARY RESIGNED
1995-04-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-27 update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1994-05-25 update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-06 update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1992-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 205A, HIGH ST. HAMPTON HILL, HAMPTON, MDDX. TW12. 1NN.
1992-09-23 update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1992-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-09-06 update statutory_documents RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
1991-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-22 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-04-14 update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/87
1987-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1969-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION