WARREN LODGE (TELSCOMBE) RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2023-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY YOUNGE / 19/10/2023
2023-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE LANCASTER
2023-08-07 delete address 4 MASON'S YARD 177 WESTBOURNE STREET HOVE EAST SUSSEX UNITED KINGDOM BN3 5FB
2023-08-07 insert address 12 THE MEAD THE MEAD BECKENHAM ENGLAND BR3 5PE
2023-08-07 update registered_address
2023-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM 4 MASON'S YARD 177 WESTBOURNE STREET HOVE EAST SUSSEX BN3 5FB UNITED KINGDOM
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY YOUNGE / 19/03/2022
2022-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYNE
2022-03-07 delete address 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD
2022-03-07 insert address 4 MASON'S YARD 177 WESTBOURNE STREET HOVE EAST SUSSEX UNITED KINGDOM BN3 5FB
2022-03-07 update registered_address
2022-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-08 update statutory_documents DIRECTOR APPOINTED MS DENISE STONELL
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-07 update registered_address
2021-03-23 update statutory_documents DIRECTOR APPOINTED MS SUSAN MARIE HAYES
2021-02-22 update statutory_documents DIRECTOR APPOINTED MS RAQUEL RODRIGUEZ RAMOS
2021-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA BOLES
2021-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-04 update statutory_documents DIRECTOR APPOINTED MISS CATHERINE PERRYMENT
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN CHAMBERS
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-15 update statutory_documents DIRECTOR APPOINTED MS JESSICA ZOE BOLES
2018-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON WELLS
2018-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM YOUNGE / 09/08/2018
2018-08-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIM YOUNGE / 09/08/2018
2018-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIM YOUNGE / 09/08/2018
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => null
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-24 update statutory_documents DIRECTOR APPOINTED MR AARON LEE WELLS
2018-03-24 update statutory_documents DIRECTOR APPOINTED MS SOBHA MARY MATHEW
2018-03-24 update statutory_documents SECRETARY APPOINTED MR TIM YOUNGE
2018-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WYATT
2018-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE OKINES
2018-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MAYNE
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM YOUNGE
2016-12-21 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-21 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-11-09 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-08 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-29 update statutory_documents 14/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-20 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-08 update statutory_documents DIRECTOR APPOINTED MR MARTYN ANDREW CHAMBERS
2015-08-13 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-08-13 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-07-08 update statutory_documents 14/06/15 FULL LIST
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLINS
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARROW
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DILLOW
2015-05-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-23 update statutory_documents 14/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-02 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update statutory_documents 14/06/13 FULL LIST
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 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-05-25 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 14/06/12 FULL LIST
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents DIRECTOR APPOINTED STEPHEN MARROW
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON PAYNE
2011-07-14 update statutory_documents 14/06/11 FULL LIST
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE CLIFFORD
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MEAD
2011-05-27 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents 14/06/10 FULL LIST
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON PAYNE / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WYATT / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL OKINES / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SIMON DEW / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DILLOW / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE GRACE CLIFFORD / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MEAD / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES COLLINS / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HANN / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LANCASTER / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM YOUNGE / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONYA WIGGINS / 14/06/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EDWARD TOLHURST / 14/06/2010
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-28 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-09-14 update statutory_documents DIRECTOR APPOINTED AARON PAYNE
2009-09-14 update statutory_documents DIRECTOR APPOINTED TREVOR EDWARD TOLHURST
2009-09-04 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-10-22 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
2007-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-11 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-24 update statutory_documents DIRECTOR RESIGNED
2005-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-04 update statutory_documents DIRECTOR RESIGNED
2005-05-04 update statutory_documents DIRECTOR RESIGNED
2005-05-04 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-12 update statutory_documents DIRECTOR RESIGNED
2003-09-12 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-15 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-19 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-16 update statutory_documents DIRECTOR RESIGNED
1999-11-22 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-21 update statutory_documents DIRECTOR RESIGNED
1999-09-21 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS
1998-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-11 update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 223 SOUTH COAST ROAD PEACEHAVEN NEWHAVEN SUSSEX BN9 8LB
1997-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-21 update statutory_documents DIRECTOR RESIGNED
1997-02-21 update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-09-04 update statutory_documents NEW SECRETARY APPOINTED
1996-09-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-04 update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-11-08 update statutory_documents RETURN MADE UP TO 01/11/94; CHANGE OF MEMBERS
1995-09-22 update statutory_documents DIRECTOR RESIGNED
1995-09-22 update statutory_documents DIRECTOR RESIGNED
1995-09-22 update statutory_documents DIRECTOR RESIGNED
1995-09-22 update statutory_documents DIRECTOR RESIGNED
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-06-13 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-11 update statutory_documents RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS
1993-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-04-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-09 update statutory_documents RETURN MADE UP TO 01/11/91; CHANGE OF MEMBERS
1992-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1990-11-26 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-04-19 update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
1990-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-14 update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
1989-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1987-11-06 update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-02-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-02-02 update statutory_documents RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS
1987-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1973-07-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION