SWYNNERTON GARDENS RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOURNE
2023-05-10 update statutory_documents DIRECTOR APPOINTED LYNNE WILLIAMS
2023-05-10 update statutory_documents DIRECTOR APPOINTED MR ENRIQUE MATEU
2023-05-10 update statutory_documents DIRECTOR APPOINTED MR JOHN REEVES
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MATEU
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE WILLIAMS
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES
2022-05-09 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HALL
2022-05-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS BOURNE
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-02-08 delete address 2 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ST15 0PN
2021-02-08 insert address 1 FITZHERBERT CLOSE SWYNNERTON STONE ENGLAND ST15 0PQ
2021-02-08 update registered_address
2021-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM 2 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ST15 0PN
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWELL
2020-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2020-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKHOUSE
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR DEREK PRICE
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR JONATHAN BOMPHRAY
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNEDD WILLIAMS
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-28 update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARGARET BOURNE
2018-06-26 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JOHNSON
2018-06-26 update statutory_documents DIRECTOR APPOINTED MRS PAULINE LOADER
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTON
2017-07-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2017
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-08 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-30 update statutory_documents 05/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-12 delete address 2 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ENGLAND ST15 0PN
2015-08-12 insert address 2 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ST15 0PN
2015-08-12 update registered_address
2015-08-12 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-08-12 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-03 update statutory_documents 05/06/15 FULL LIST
2015-06-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 1 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ST15 0PN
2014-10-07 insert address 2 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ENGLAND ST15 0PN
2014-10-07 update registered_address
2014-09-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CAPPER MINTON
2014-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTON
2014-09-06 update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES FOWELL
2014-09-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CAPPER MINTON
2014-09-06 update statutory_documents DIRECTOR APPOINTED MR STEPHEN RONALD GEORGE PARKHOUSE
2014-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 1 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ST15 0PN
2014-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2014-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SKELTON
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
2014-07-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-13 update statutory_documents 05/06/14 FULL LIST
2014-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BROWN
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-02 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
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 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-06-17 update statutory_documents 05/06/13 FULL LIST
2012-09-07 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-18 update statutory_documents 05/06/12 FULL LIST
2012-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA WASS
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 05/06/11 FULL LIST
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY JOHNSON / 05/06/2011
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE LOPEZ MATEU / 05/06/2011
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNEDD WILLIAMS / 05/06/2011
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE BROWN / 05/06/2011
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY REEVES / 05/06/2011
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA WASS / 05/06/2011
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WILLIAMS / 05/06/2011
2011-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SKELTON / 05/06/2011
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents 05/06/10 FULL LIST
2009-08-14 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-08 update statutory_documents RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS
2008-07-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PREW
2008-07-17 update statutory_documents RETURN MADE UP TO 05/06/08; CHANGE OF MEMBERS
2008-07-08 update statutory_documents DIRECTOR APPOINTED ENRIQUE LOPEZ MATEU
2008-07-08 update statutory_documents DIRECTOR APPOINTED LYNNE WILLIAMS
2008-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 3 FITZHERBET CLOSE SWYNNERTON STONE STAFFORDSHIRE ST15 0PQ
2008-06-24 update statutory_documents DIRECTOR APPOINTED DR PAUL ANTHONY JOHNSON
2008-06-24 update statutory_documents DIRECTOR APPOINTED GWYNEDD WILLIAMS
2008-06-24 update statutory_documents DIRECTOR APPOINTED JANE BROWN
2008-06-24 update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY REEVES
2008-06-24 update statutory_documents DIRECTOR APPOINTED JULIA WASS
2008-06-24 update statutory_documents SECRETARY APPOINTED ROBERT SKELTON
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST ROGERS
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN FORESTER
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PREW
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET THOMPSTONE
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LOADER
2008-06-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE LOADER
2008-06-04 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-07-25 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20 update statutory_documents RETURN MADE UP TO 05/06/06; CHANGE OF MEMBERS
2005-06-16 update statutory_documents RETURN MADE UP TO 05/06/05; CHANGE OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31 update statutory_documents NEW SECRETARY APPOINTED
2005-03-31 update statutory_documents SECRETARY RESIGNED
2004-07-19 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-05 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-30 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-06-01 update statutory_documents NEW SECRETARY APPOINTED
2002-06-01 update statutory_documents SECRETARY RESIGNED
2002-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 1 FITZHERBERT CLOSE SWYNNERTON STONE STAFFORDSHIRE ST15 0PQ
2001-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-18 update statutory_documents NEW SECRETARY APPOINTED
2001-06-18 update statutory_documents DIRECTOR RESIGNED
2001-06-18 update statutory_documents DIRECTOR RESIGNED
2001-06-18 update statutory_documents SECRETARY RESIGNED
2001-06-18 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-15 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-01 update statutory_documents DIRECTOR RESIGNED
1999-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-11 update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents NEW SECRETARY APPOINTED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents SECRETARY RESIGNED
1998-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-10 update statutory_documents RETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS
1998-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 28 FAIRBANKS WALK SWYNNERTON STONE STAFFORDSHIRE ST15 0PF
1998-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-25 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-13 update statutory_documents RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS
1996-06-13 update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-14 update statutory_documents RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS
1995-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-05 update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-14 update statutory_documents DIRECTOR RESIGNED
1993-06-14 update statutory_documents RETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-10 update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1991-06-27 update statutory_documents RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-24 update statutory_documents RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS
1990-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-02 update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-29 update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-20 update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-22 update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
1986-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/86 FROM: 11 FAIRBANKS WALK SWYNNERTON STAFFS ST15 0PF
1986-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1969-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION