SOUTH DOWNS ROAD (MANAGEMENT COMPANY) LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 12 => 6
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-06-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-03-31
2023-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES
2022-09-22 update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SMITH
2022-01-07 delete address ARTHUR HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3FH
2022-01-07 insert address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-07 update reg_address_care_of GORDON LEVY LIMITED => null
2022-01-07 update registered_address
2021-12-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM C/O GORDON LEVY LIMITED ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND
2021-12-02 update statutory_documents CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD
2021-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HENRY LEVY / 22/10/2021
2021-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD MAINMAN / 22/10/2021
2021-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GORDON / 22/10/2021
2021-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK BONES / 22/10/2021
2021-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MOORE / 22/10/2021
2021-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE GORDON / 22/10/2021
2021-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN SMITH / 22/10/2021
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-03-10 update statutory_documents DIRECTOR APPOINTED MR LESLIE GORDON
2021-03-10 update statutory_documents DIRECTOR APPOINTED MRS BARBARA MOORE
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENGLER
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES
2020-12-24 update statutory_documents DIRECTOR APPOINTED MS HILARY ANN SMITH
2020-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA CHESSES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO 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
2019-09-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK BONES
2019-01-10 update statutory_documents DIRECTOR APPOINTED MR GORDON HENRY LEVY
2019-01-10 update statutory_documents DIRECTOR APPOINTED MR JONATHAN HARRY WINSTON ENGLER
2018-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY WOOLF
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES
2018-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS FOTHERGILL
2018-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA PETERS
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
2018-09-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-13 update statutory_documents DIRECTOR APPOINTED MRS TANIA CHESSES
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-11 update statutory_documents DISS40 (DISS40(SOAD))
2017-01-10 update statutory_documents FIRST GAZETTE
2017-01-09 update statutory_documents DIRECTOR APPOINTED MS ELAINE GORDON
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 delete address SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ
2016-03-13 insert address ARTHUR HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3FH
2016-03-13 update reg_address_care_of null => GORDON LEVY LIMITED
2016-03-13 update registered_address
2016-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ
2015-12-09 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2015-12-09 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-11-06 update statutory_documents 22/10/15 NO MEMBER LIST
2015-04-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-12-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-11-06 update statutory_documents 22/10/14 NO MEMBER LIST
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILDING
2014-07-01 update statutory_documents DIRECTOR APPOINTED MR DENIS FOTHERGILL
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILDING
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-12-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-11-12 update statutory_documents 22/10/13 NO MEMBER 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
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-02-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-30 update statutory_documents 22/10/12 NO MEMBER LIST
2012-08-23 update statutory_documents DIRECTOR APPOINTED MR IAN HOWARD MAINMAN
2012-03-07 update statutory_documents DIRECTOR APPOINTED MRS SONIA PETERS
2012-02-15 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents 22/10/11 NO MEMBER LIST
2011-04-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents 22/10/10 NO MEMBER LIST
2010-07-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-28 update statutory_documents 22/10/09 NO MEMBER LIST
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILDING / 20/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GORDON WOOLF / 20/10/2009
2009-03-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/08
2008-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/07
2007-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/06
2006-06-15 update statutory_documents NEW SECRETARY APPOINTED
2006-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-18 update statutory_documents SECRETARY RESIGNED
2006-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM: YORK BUILDINGS 6 LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE
2006-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents DIRECTOR RESIGNED
2005-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/05
2005-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/04
2004-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/03
2003-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/02
2002-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/01
2001-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/00
2000-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/99
1999-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 3 OXFORD ROAD ALTRINCHAM CHESHIRE WA14 2DY
1998-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/98
1998-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/10/97
1997-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-08 update statutory_documents DIRECTOR RESIGNED
1996-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96
1996-04-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 23/06 TO 31/12
1996-04-29 update statutory_documents DIRECTOR RESIGNED
1996-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95
1995-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94
1995-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/95 FROM: FLAT 6,PINEWOOD COURT SOUTHDOWNS ROAD HALE ALTRINCHAM CHESHIRE WA14 3HY
1995-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94
1993-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93
1993-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93
1992-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92
1992-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92
1992-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/91
1992-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91
1991-01-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06
1991-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/90
1990-12-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/90
1990-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89
1990-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/89
1989-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 207 ASHLEY ROAD HALE CHESHIRE WN2 4HG
1989-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/88
1989-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/88
1988-02-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/87
1988-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/87
1987-03-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-09 update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86
1974-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION