S.H.B.W. MANAGEMENT LIMITED - History of Changes


DateDescription
2020-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 4 ULPH PLACE BURNHAM MARKET KING'S LYNN NORFOLK PE31 8HQ
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES
2019-03-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CREASEY
2019-03-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN GREENSLADE
2019-03-25 update statutory_documents CESSATION OF OLIVIA MARY WHITESIDE AS A PSC
2019-03-14 insert otherexecutives RICHARD ALAN GREENSLADE
2019-03-14 insert person RICHARD ALAN GREENSLADE
2019-03-14 update number_of_registered_officers 5 => 6
2019-03-14 update person_usual_residence_country JANET ROGAN: UNITED KINGDOM => ENGLAND
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN GREENSLADE
2018-06-23 insert otherexecutives PAUL CREASEY
2018-06-23 insert person PAUL CREASEY
2018-06-23 update number_of_registered_officers 4 => 5
2018-05-14 update statutory_documents DIRECTOR APPOINTED MR PAUL CREASEY
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-11-05 delete otherexecutives OLIVIA MARY WHITESIDE
2017-11-05 delete person OLIVIA MARY WHITESIDE
2017-11-05 update number_of_registered_officers 5 => 4
2017-11-05 update person_usual_residence_country MARY LOUISE TOWNLEY-SMITH: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA WHITESIDE
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
2016-05-13 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-13 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-05-10 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-23 update statutory_documents 16/03/16 FULL LIST
2015-08-18 update person_usual_residence_country JANET ROGAN: ENGLAND => UNITED KINGDOM
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-04-07 delete address ULPH PLACE BURNHAM MARKET KINGS LYNN NORFOLK PE31 8HQ
2015-04-07 insert address 4 ULPH PLACE BURNHAM MARKET KING'S LYNN NORFOLK PE31 8HQ
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-03-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM ULPH PLACE BURNHAM MARKET KINGS LYNN NORFOLK PE31 8HQ
2015-03-30 update statutory_documents 16/03/15 FULL LIST
2015-03-10 insert otherexecutives JANET ROGAN
2015-03-10 insert person JANET ROGAN
2015-03-10 update number_of_registered_officers 3 => 5
2014-12-04 delete otherexecutives PETER ERNEST FREDERICK HENLEY
2014-12-04 delete person PETER ERNEST FREDERICK HENLEY
2014-12-04 delete person PETER HENLEY
2014-12-04 delete secretary PETER HENLEY
2014-12-04 update number_of_registered_officers 5 => 3
2014-12-01 update statutory_documents DIRECTOR APPOINTED MRS JANET ROGAN
2014-12-01 update statutory_documents SECRETARY APPOINTED MR STEPHEN FRANCIS ALEXANDER PASK
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENLEY
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HENLEY
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-05-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-04-01 update statutory_documents 16/03/14 FULL LIST
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
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-03-25 update statutory_documents 16/03/13 FULL LIST
2013-03-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-03-23 update statutory_documents 16/03/12 FULL LIST
2012-03-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-05-04 update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS ALEXANDER PASK
2011-04-05 update statutory_documents 16/03/11 FULL LIST
2011-03-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-05-10 update statutory_documents 16/03/10 FULL LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LOUISE TOWNLEY-SMITH / 16/03/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA MARY WHITESIDE / 16/03/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST FREDERICK HENLEY / 16/03/2010
2010-04-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-06 update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31 update statutory_documents DIRECTOR RESIGNED
2005-05-16 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM: SUMMERHILL HOUSE 1 SCULTHORPE ROAD FAKENHAM NORFOLK NR21 9HA
2003-05-14 update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 10 OAK STREET FAKENHAM NORFOLK NR21 9EH
2003-05-12 update statutory_documents NEW SECRETARY APPOINTED
2003-05-12 update statutory_documents DIRECTOR RESIGNED
2003-05-12 update statutory_documents SECRETARY RESIGNED
2002-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23 update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27 update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-14 update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-14 update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-05-22 update statutory_documents NEW SECRETARY APPOINTED
1998-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-30 update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1997-05-01 update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-29 update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents DIRECTOR RESIGNED
1995-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-04 update statutory_documents DIRECTOR RESIGNED
1995-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-07 update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-04-05 update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1994-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-04-14 update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-03 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-17 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-13 update statutory_documents 379A,252,366A,386 18/12/90
1990-05-04 update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-26 update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-11 update statutory_documents RETURN MADE UP TO 24/09/87; NO CHANGE OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86