STARBOLD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-01-07 update accounts_last_madeup_date 2018-09-25 => 2019-09-25
2020-01-07 update accounts_next_due_date 2020-06-25 => 2021-06-25
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOUGH
2019-12-13 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FRASER
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HUBBARD
2019-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/19
2019-03-14 insert otherexecutives MANDY ELIZABETH PARNELL
2019-03-14 insert otherexecutives MARJORIE STUBBS
2019-03-14 insert person MANDY ELIZABETH PARNELL
2019-03-14 insert person MARJORIE STUBBS
2019-03-14 update number_of_registered_officers 3 => 5
2019-01-07 update accounts_last_madeup_date 2017-09-25 => 2018-09-25
2019-01-07 update accounts_next_due_date 2019-06-25 => 2020-06-25
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES
2018-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/18
2018-12-11 update statutory_documents DIRECTOR APPOINTED MISS MANDY ELIZABETH PARNELL
2018-10-16 update statutory_documents DIRECTOR APPOINTED MS MARJORIE STUBBS
2018-03-30 delete otherexecutives BRIAN GEOFFREY NOCK
2018-03-30 delete person BRIAN GEOFFREY NOCK
2018-03-30 update number_of_registered_officers 4 => 3
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NOCK
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-09-25 => 2017-09-25
2017-11-08 update accounts_next_due_date 2018-06-25 => 2019-06-25
2017-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/17
2017-02-10 delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD
2017-02-10 insert address GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS ENGLAND B93 0PU
2017-02-10 update reg_address_care_of null => WEST - CHARTERED ACCOUNTANTS
2017-02-10 update registered_address
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-09-25 => 2016-09-25
2017-01-08 update accounts_next_due_date 2017-06-25 => 2018-06-25
2017-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD
2016-12-15 update statutory_documents 25/09/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-24 => 2015-12-24
2016-02-11 update returns_next_due_date 2016-01-21 => 2017-01-21
2016-01-11 update statutory_documents 24/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-09-25 => 2015-09-25
2016-01-08 update accounts_next_due_date 2016-06-25 => 2017-06-25
2015-12-16 update statutory_documents 25/09/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-24 => 2014-12-24
2015-02-07 update returns_next_due_date 2015-01-21 => 2016-01-21
2015-01-09 update statutory_documents 24/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-25 => 2014-09-25
2015-01-07 update accounts_next_due_date 2015-06-25 => 2016-06-25
2014-12-09 update statutory_documents 25/09/14 TOTAL EXEMPTION SMALL
2014-03-08 delete otherexecutives GRAHAM CHARLES BISHOP
2014-03-08 delete person GRAHAM CHARLES BISHOP
2014-03-08 insert otherexecutives PATRICIA LYNNE HOUGH
2014-03-08 insert person PATRICIA LYNNE HOUGH
2014-02-07 delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 2FD
2014-02-07 insert address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-24 => 2013-12-24
2014-02-07 update returns_next_due_date 2014-01-21 => 2015-01-21
2014-01-10 update statutory_documents 24/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-25 => 2013-09-25
2014-01-07 update accounts_next_due_date 2014-06-25 => 2015-06-25
2013-12-10 update statutory_documents 25/09/13 TOTAL EXEMPTION SMALL
2013-12-03 update statutory_documents DIRECTOR APPOINTED PATRICIA LYNNE HOUGH
2013-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BISHOP
2013-06-24 update returns_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-24 update returns_next_due_date 2013-01-21 => 2014-01-21
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-25
2013-06-23 update accounts_next_due_date 2013-06-25 => 2014-06-25
2013-01-07 update statutory_documents 24/12/12 FULL LIST
2012-11-16 update statutory_documents 25/09/12 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 24/12/11 FULL LIST
2011-11-23 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB ENGLAND
2011-01-21 update statutory_documents 24/12/10 FULL LIST
2010-11-11 update statutory_documents 25/09/10 TOTAL EXEMPTION SMALL
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY NOCK / 06/09/2010
2010-09-09 update statutory_documents DIRECTOR APPOINTED BRIAN GEOFFREY NOCK
2010-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN COLEMAN
2010-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HARRIS
2010-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN COLEMAN
2010-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM STARBOLD COURT STARBOLD CRESCENT KNOWLE WEST MIDLANDS B93 9LB
2010-02-15 update statutory_documents 24/12/09 FULL LIST
2009-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB
2009-11-25 update statutory_documents 25/09/09 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents 25/09/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BISHOP / 25/12/2007
2009-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN HARRIS / 25/12/2008
2008-02-04 update statutory_documents RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2007-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/07
2007-06-04 update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-11 update statutory_documents AUDITOR'S RESIGNATION
2006-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2006-03-17 update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents DIRECTOR RESIGNED
2006-02-23 update statutory_documents DIRECTOR RESIGNED
2005-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/05
2005-12-16 update statutory_documents AUDITOR'S RESIGNATION
2005-02-07 update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/04
2004-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/03
2004-01-15 update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/02
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-02-07 update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/01
2001-12-19 update statutory_documents DIRECTOR RESIGNED
2001-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/00
2001-02-01 update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99
1999-12-10 update statutory_documents NEW SECRETARY APPOINTED
1999-12-10 update statutory_documents SECRETARY RESIGNED
1999-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents DIRECTOR RESIGNED
1999-03-26 update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1999-03-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-19 update statutory_documents NEW SECRETARY APPOINTED
1999-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98
1998-07-14 update statutory_documents NEW SECRETARY APPOINTED
1998-07-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/98 FROM: HACKER YOUNG ACCOUNTANTS METROPOLITAN HOUSE 1 HAGLEY ROAD BIRMINGHAM B16 8TG
1998-01-12 update statutory_documents RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1998-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/97
1997-12-22 update statutory_documents DIRECTOR RESIGNED
1997-02-10 update statutory_documents DIRECTOR RESIGNED
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1997-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/96
1996-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-19 update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1996-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/95
1995-02-04 update statutory_documents RETURN MADE UP TO 24/12/94; CHANGE OF MEMBERS
1994-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94
1994-01-28 update statutory_documents RETURN MADE UP TO 24/12/93; CHANGE OF MEMBERS
1994-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93
1993-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-25 update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1993-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/92
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/91
1992-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-30 update statutory_documents RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
1991-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 FROM: GERALD C NASH & CO 3RD FLOOR GUILDHALL BUILDINGS NAVIGATION STREET BIRMINGHAM B2 4BT
1991-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-15 update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/90
1990-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-18 update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/89
1989-01-19 update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/88
1988-06-07 update statutory_documents RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/87
1988-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/88 FROM: C/O PRIDIE LANGARD TONGUE & CO 2ND FLOOR ROYTON HOUSE GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NU
1987-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/87 FROM: NEW OXFORD HOUSE WATERLOO STREET BIRMINGHAM B2 5UG
1987-05-12 update statutory_documents RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS
1987-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/85
1987-05-11 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1987-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/86
1986-05-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1974-03-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION