SAINT BARNABAS CLOSE MAINTENANCE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-29 => 2023-09-29
2024-04-07 update accounts_next_due_date 2024-06-29 => 2025-06-29
2023-04-07 update accounts_last_madeup_date 2021-09-29 => 2022-09-29
2023-04-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22
2022-05-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY EVANS
2021-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARSFIELD
2021-12-07 update accounts_last_madeup_date 2020-09-29 => 2021-09-29
2021-12-07 update accounts_next_due_date 2022-06-29 => 2023-06-29
2021-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-29 => 2020-09-29
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-29 => 2019-09-29
2020-07-08 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-29 => 2018-09-29
2019-06-20 update accounts_next_due_date 2019-06-29 => 2020-06-29
2019-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18
2019-04-01 update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL BUTCHER
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-11-21 update statutory_documents DIRECTOR APPOINTED MISS EMILY EVANS
2018-07-08 update account_category TOTAL EXEMPTION FULL => null
2018-07-08 update accounts_last_madeup_date 2016-09-29 => 2017-09-29
2018-07-08 update accounts_next_due_date 2018-06-29 => 2019-06-29
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17
2018-06-22 update statutory_documents DIRECTOR APPOINTED MR JOSE DOMINGUIEZ
2018-06-22 update statutory_documents DIRECTOR APPOINTED MR MARTIN CLIFFORD PILKINGTON
2018-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODY WILLIAMS
2018-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGARET MORGAN / 07/06/2018
2018-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS WOOD
2017-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-04-27 delete address THE FLINT RESEARCH INSTITUTE 132 HEATHFIELD ROAD KESTON KENT BR2 6BA
2017-04-27 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2017-04-27 update accounts_last_madeup_date 2015-09-29 => 2016-09-29
2017-04-27 update accounts_next_due_date 2017-06-29 => 2018-06-29
2017-04-27 update reg_address_care_of GOODACRE PROPERTY SERVICES LTD => null
2017-04-27 update registered_address
2017-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM C/O GOODACRE PROPERTY SERVICES LTD THE FLINT RESEARCH INSTITUTE 132 HEATHFIELD ROAD KESTON KENT BR2 6BA
2017-03-28 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOODACRE PROPERTY SERVICES LIMITED
2017-03-08 update statutory_documents 29/09/16 TOTAL EXEMPTION FULL
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-05-13 update accounts_last_madeup_date 2014-09-29 => 2015-09-29
2016-05-13 update accounts_next_due_date 2016-06-29 => 2017-06-29
2016-03-10 update statutory_documents 29/09/15 TOTAL EXEMPTION FULL
2016-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKLAMB
2016-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2016-02-11 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-02-11 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-01-13 update statutory_documents 18/12/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-02-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-01-07 update account_category FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-09-29 => 2014-09-29
2015-01-07 update accounts_next_due_date 2015-06-29 => 2016-06-29
2015-01-02 update statutory_documents 18/12/14 FULL LIST
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARABARA STEWART
2014-12-05 update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL
2014-01-10 update statutory_documents DIRECTOR APPOINTED MISS JODY MARIE WILLIAMS
2014-01-07 delete address THE FLINT RESEARCH INSTITUTE 132 HEATHFIELD ROAD KESTON KENT ENGLAND BR2 6BA
2014-01-07 insert address THE FLINT RESEARCH INSTITUTE 132 HEATHFIELD ROAD KESTON KENT BR2 6BA
2014-01-07 update account_category SMALL => FULL
2014-01-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-29
2014-01-07 update accounts_next_due_date 2014-06-29 => 2015-06-29
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-01-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2013-12-18 update statutory_documents 18/12/13 FULL LIST
2013-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH MCKEEVER
2013-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/13
2013-08-01 delete address C/O HARRISON HILL CASTLE AND CO MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY BR12EB
2013-08-01 insert address THE FLINT RESEARCH INSTITUTE 132 HEATHFIELD ROAD KESTON KENT ENGLAND BR2 6BA
2013-08-01 update reg_address_care_of null => GOODACRE PROPERTY SERVICES LTD
2013-08-01 update registered_address
2013-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM C/O HARRISON HILL CASTLE AND CO MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY BR12EB
2013-07-17 update statutory_documents CORPORATE SECRETARY APPOINTED GOODACRE PROPERTY SERVICES LTD
2013-06-24 update account_category FULL => SMALL
2013-06-24 update accounts_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-24 update accounts_next_due_date 2013-06-29 => 2014-06-29
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILDER
2013-02-07 update statutory_documents DIRECTOR APPOINTED MISS KAREN JANET RUSSELL BELL
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILDER
2013-01-14 update statutory_documents 18/12/12 FULL LIST
2013-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHLEEN TOULSON / 12/12/2012
2013-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIA CAMPOLINI / 12/12/2012
2012-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/12
2012-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/11
2012-01-10 update statutory_documents 18/12/11 FULL LIST
2011-10-12 update statutory_documents DIRECTOR APPOINTED CLIVE RALPH HERNANDEZ
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
2011-02-07 update statutory_documents 18/12/10 FULL LIST
2011-01-20 update statutory_documents DIRECTOR APPOINTED SIMON ANDREW BRANNELLY
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIMOND
2010-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/10
2009-12-29 update statutory_documents 18/12/09 FULL LIST
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BARKLAMB / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGARET MORGAN / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAHESH PATEL / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN SMITH / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANDREW LAWRIE / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHLEEN TOULSON / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY DONOVAN / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PARSFIELD / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET VISCIDO / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WILDER / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARABARA CHEYNE STEWART / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAVIS ANN WOOD / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUDSON DIMOND / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SEABORN / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIA CAMPOLINI / 28/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK HENRY DAUBNEY / 28/12/2009
2009-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/09
2009-01-29 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/08
2008-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-29 update statutory_documents DIRECTOR RESIGNED
2008-01-29 update statutory_documents DIRECTOR RESIGNED
2008-01-29 update statutory_documents DIRECTOR RESIGNED
2008-01-29 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07
2007-01-20 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/06
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents DIRECTOR RESIGNED
2006-01-31 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05
2005-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-01-19 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04
2004-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-27 update statutory_documents DIRECTOR RESIGNED
2004-03-02 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03
2003-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY BROMLEY KENT BR1 2EB
2003-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-25 update statutory_documents DIRECTOR RESIGNED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2003-01-20 update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02
2002-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents DIRECTOR RESIGNED
2002-01-16 update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01
2001-01-16 update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents NEW SECRETARY APPOINTED
2000-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00
2000-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99
2000-01-14 update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1999-01-13 update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1999-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98
1998-01-14 update statutory_documents RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS
1997-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97
1997-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-26 update statutory_documents DIRECTOR RESIGNED
1997-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-18 update statutory_documents DIRECTOR RESIGNED
1997-06-18 update statutory_documents DIRECTOR RESIGNED
1997-01-09 update statutory_documents RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS
1996-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96
1996-07-11 update statutory_documents DIRECTOR RESIGNED
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-17 update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95
1995-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-15 update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1995-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94
1994-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-26 update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1994-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93
1993-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-10 update statutory_documents RETURN MADE UP TO 18/12/92; CHANGE OF MEMBERS
1993-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92
1992-07-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91
1992-01-03 update statutory_documents RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS
1991-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG
1991-04-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-17 update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1990-07-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-12 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89
1989-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-20 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1988-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88
1988-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-22 update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1988-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87
1988-01-04 update statutory_documents COMPANY NAME CHANGED 9 OAKHILL ROAD (BECKENHAM) MAINT ENANCE LIMITED CERTIFICATE ISSUED ON 29/12/87
1988-01-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88
1987-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-29 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1986-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86
1986-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/86 FROM: 1 OLD BURLINGTON STREET LONDON W1X 2AX
1986-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-05 update statutory_documents RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85
1969-11-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION