ST. MARY'S GARDEN (MANAGEMENT) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-11 update statutory_documents DIRECTOR APPOINTED MRS MARY ROSE MEDHURST
2023-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2022-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SKILLING
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-02-08 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MEDHURST
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-02 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O PHILIP READ 93 CHESTERFIELD ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 6BY ENGLAND
2019-03-12 update statutory_documents DIRECTOR APPOINTED MRS JUDITH LUXMOOR
2019-02-07 delete address 93 CHESTERFIELD ROAD CHESTERFIELD ROAD GORING-BY-SEA WORTHING UNITED KINGDOM BN12 6BY
2019-02-07 insert address 7 WALNUT COURT 15 OFFINGTON LANE WORTHING WEST SUSSEX ENGLAND BN14 9RH
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-07 update registered_address
2019-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM READ / 14/01/2019
2019-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 93 CHESTERFIELD ROAD CHESTERFIELD ROAD GORING-BY-SEA WORTHING BN12 6BY UNITED KINGDOM
2018-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM READ / 18/08/2018
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-01-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAM READ
2018-01-15 update statutory_documents CESSATION OF PHILIP WILLIAM READ AS A PSC
2018-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-07 delete address THE OLD CARRIAGE HOUSE PARHAM PARK PARHAM PULBOROUGH WEST SUSSEX ENGLAND RH20 4HS
2017-10-07 insert address 93 CHESTERFIELD ROAD CHESTERFIELD ROAD GORING-BY-SEA WORTHING UNITED KINGDOM BN12 6BY
2017-10-07 update reg_address_care_of PHIL READ => null
2017-10-07 update registered_address
2017-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 93 CHESTERFIELD ROAD CHESTERFIELD ROAD GORING-BY-SEA WORTHING BN12 6BY UNITED KINGDOM
2017-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM C/O PHIL READ THE OLD CARRIAGE HOUSE PARHAM PARK PARHAM PULBOROUGH WEST SUSSEX RH20 4HS ENGLAND
2017-02-10 update account_category TOTAL EXEMPTION SMALL => null
2017-02-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-28 update statutory_documents SAIL ADDRESS CREATED
2016-06-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-13 update returns_last_madeup_date 2015-05-18 => 2016-02-18
2016-03-13 update returns_next_due_date 2016-06-15 => 2017-03-18
2016-02-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-18 update statutory_documents 18/02/16 FULL LIST
2016-01-08 delete address 1 ST. MARYS GARDEN CHICHESTER WEST SUSSEX PO19 1NY
2016-01-08 insert address THE OLD CARRIAGE HOUSE PARHAM PARK PARHAM PULBOROUGH WEST SUSSEX ENGLAND RH20 4HS
2016-01-08 update reg_address_care_of null => PHIL READ
2016-01-08 update registered_address
2015-12-14 update statutory_documents SAIL ADDRESS CREATED
2015-12-11 update statutory_documents DIRECTOR APPOINTED DR MARY ROSE MEDHURST
2015-12-11 update statutory_documents DIRECTOR APPOINTED MR BRIAN CRAIG SKILLING
2015-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 1 ST. MARYS GARDEN, CHICHESTER, WEST SUSSEX, PO19 1NY
2015-12-10 update statutory_documents SECRETARY APPOINTED MR PHILIP WILLIAM READ
2015-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PEDLEY
2015-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MEDHURST
2015-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWENDOLINE GILHOOLY
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update returns_last_madeup_date 2014-07-22 => 2015-05-18
2015-06-09 update returns_next_due_date 2015-08-19 => 2016-06-15
2015-05-19 update statutory_documents 18/05/15 FULL LIST
2015-05-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-08-03 => 2014-07-22
2014-08-07 update returns_next_due_date 2014-08-31 => 2015-08-19
2014-07-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-22 update statutory_documents 22/07/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-08-23 update statutory_documents 03/08/13 FULL LIST
2013-07-17 update statutory_documents SECRETARY APPOINTED MRS GWENDOLINE GRACE GILHOOLY
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY ALLEN
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 81300 - Landscape service activities
2013-06-22 update returns_last_madeup_date 2011-08-04 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-09-01 => 2013-08-31
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-19 update statutory_documents SECRETARY APPOINTED MR ANTONY ALLEN
2013-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWENDOLINE GRACE GILHOOLY
2013-03-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-17 update statutory_documents DIRECTOR APPOINTED MRS MARGARET SARAH SHEDDON
2012-08-03 update statutory_documents 03/08/12 FULL LIST
2012-07-17 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-08-17 update statutory_documents 04/08/11 FULL LIST
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SKILLING
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAINSBURY
2011-05-25 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-12 update statutory_documents SECRETARY APPOINTED GWENDOLINE GRACE GILHOOLY
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SKILLING
2011-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 4 ST. MARY'S GARDEN, CHICHESTER, WEST SUSSEX, PO19 1NY
2010-10-27 update statutory_documents DIRECTOR APPOINTED BRIAN ROBERT PEDLEY
2010-10-27 update statutory_documents DIRECTOR APPOINTED DR MARY ROSE MEDHURST
2010-08-20 update statutory_documents 04/08/10 CHANGES
2010-07-27 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-08-10 update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-04-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-19 update statutory_documents RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2008-05-29 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-08-16 update statutory_documents RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-06-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-11 update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-15 update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-16 update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-14 update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-13 update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-09 update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-14 update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12 update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-08-12 update statutory_documents RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-03 update statutory_documents DIRECTOR RESIGNED
1997-08-08 update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1997-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-21 update statutory_documents RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1995-08-09 update statutory_documents RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 10-11 NORTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TQ
1995-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-13 update statutory_documents RETURN MADE UP TO 06/08/94; CHANGE OF MEMBERS
1994-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-31 update statutory_documents DIRECTOR RESIGNED
1993-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-31 update statutory_documents DIRECTOR RESIGNED
1993-08-31 update statutory_documents RETURN MADE UP TO 06/08/93; CHANGE OF MEMBERS
1992-09-23 update statutory_documents RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
1992-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-13 update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 10 SOUTH PALLANT, CHICHESTER, WEST SUSSEX PO19 1SU
1991-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-22 update statutory_documents RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS
1989-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-18 update statutory_documents RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS
1988-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-08-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-26 update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-05-12 update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
1987-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 2 NEWTOWN,, CHICHESTER,, SUSSEX
1986-05-08 update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85