MANSION (NEWSTEAD) MANAGEMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-12 => 2023-12-12
2024-04-07 update accounts_next_due_date 2024-09-12 => 2025-09-12
2024-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/23
2024-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-12 => 2022-12-12
2023-04-07 update accounts_next_due_date 2023-09-12 => 2024-09-12
2023-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/22
2023-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-09-05 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2018
2022-09-02 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2022
2022-09-01 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE TULLY
2022-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE TULLY
2022-08-25 update statutory_documents CESSATION OF JILL ELIZABETH ANDERSON AS A PSC
2022-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ANDERSON
2022-06-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2018
2022-06-17 update statutory_documents CESSATION OF CLIVE ANTHONY STONE AS A PSC
2022-04-07 update accounts_last_madeup_date 2020-12-12 => 2021-12-12
2022-04-07 update accounts_next_due_date 2022-09-12 => 2023-09-12
2022-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/21
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES
2022-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ANN O'HAGAN
2022-02-25 update statutory_documents DIRECTOR APPOINTED MS MARIE ANN O'HAGAN
2022-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE ANN O'HAGAN / 25/02/2022
2022-02-24 update statutory_documents CESSATION OF ROBERT WILLIAM PEARSON AS A PSC
2022-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON
2022-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PEARSON
2022-02-06 update statutory_documents SECRETARY APPOINTED MRS YOUNG JOO LEE
2021-10-14 update statutory_documents DIRECTOR APPOINTED MRS YOUNG JOO LEE
2021-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG JOO LEE
2021-09-15 update statutory_documents CESSATION OF VICTORIA CLARE BUTLER AS A PSC
2021-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BUTLER
2021-09-07 update accounts_last_madeup_date 2019-12-12 => 2020-12-12
2021-09-07 update accounts_next_due_date 2021-09-12 => 2022-09-12
2021-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/20
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-12 => 2019-12-12
2020-12-07 update accounts_next_due_date 2020-12-12 => 2021-09-12
2020-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/19
2020-07-07 update accounts_next_due_date 2020-09-12 => 2020-12-12
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-12 => 2018-12-12
2019-10-07 update accounts_next_due_date 2019-09-12 => 2020-09-12
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/18
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-02-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ELIZABETH ANDERSON
2019-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STONE
2019-02-18 update statutory_documents DIRECTOR APPOINTED MISS JILL ELIZABETH ANDERSON
2019-02-11 update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM PEARSON
2018-10-07 update accounts_last_madeup_date 2016-12-12 => 2017-12-12
2018-10-07 update accounts_next_due_date 2018-09-12 => 2019-09-12
2018-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/17
2018-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-14 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA CLARE BUTLER
2018-02-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CLARE BUTLER
2018-02-14 update statutory_documents CESSATION OF MICHAEL JOHN PHILIP TRAYFORD AS A PSC
2018-02-14 update statutory_documents CESSATION OF MICHAEL JOHN PHILIP TRAYFORD AS A PSC
2018-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRAYFORD
2017-09-07 update accounts_last_madeup_date 2015-12-12 => 2016-12-12
2017-09-07 update accounts_next_due_date 2017-09-12 => 2018-09-12
2017-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/16
2017-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM PEARSON
2017-08-16 update statutory_documents CESSATION OF GARETH VALENTYN GRIFFITHS AS A PSC
2017-05-29 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM PEARSON
2017-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH VALENTYN GRIFFITHS
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-12 => 2015-12-12
2016-09-07 update accounts_next_due_date 2016-09-12 => 2017-09-12
2016-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/15
2016-05-13 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-13 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-03-20 update statutory_documents 15/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-12 => 2014-12-12
2015-09-07 update accounts_next_due_date 2015-09-12 => 2016-09-12
2015-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/14
2015-05-07 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-04-07 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-03-17 update statutory_documents 15/03/15 FULL LIST
2015-03-11 update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY STONE
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TOWERS
2014-11-07 update accounts_last_madeup_date 2012-12-12 => 2013-12-12
2014-11-07 update accounts_next_due_date 2014-09-12 => 2015-09-12
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/13
2014-07-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-07-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-06-03 update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS TOWERS
2014-06-03 update statutory_documents SECRETARY APPOINTED MR JOHN TOWERS
2014-06-03 update statutory_documents 15/03/14 FULL LIST
2014-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE JORDAN
2013-10-07 update accounts_last_madeup_date 2011-12-12 => 2012-12-12
2013-10-07 update accounts_next_due_date 2013-09-12 => 2014-09-12
2013-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE JORDAN
2013-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/12
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
2013-06-22 update accounts_last_madeup_date 2010-12-12 => 2011-12-12
2013-06-22 update accounts_next_due_date 2012-09-12 => 2013-09-12
2013-04-11 update statutory_documents 15/03/13 FULL LIST
2012-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/11
2012-04-11 update statutory_documents 15/03/12 FULL LIST
2011-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/10
2011-04-10 update statutory_documents 15/03/11 FULL LIST
2010-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/09
2010-04-08 update statutory_documents 15/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUTH JORDAN / 05/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH VALENTYN GRIFFITHS / 05/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILIP TRAYFORD / 05/04/2010
2009-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/08
2009-06-17 update statutory_documents DIRECTOR APPOINTED CATHERINE RUTH JORDAN
2009-06-17 update statutory_documents SECRETARY APPOINTED CATHERINE RUTH JORDAN
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE LAMB
2009-06-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE LAMB
2009-04-14 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/07
2008-04-08 update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/06
2007-04-20 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/05
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents DIRECTOR RESIGNED
2006-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-18 update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/04
2005-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/03
2004-03-26 update statutory_documents RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS
2003-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/02
2003-03-21 update statutory_documents RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS
2002-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/01
2002-05-16 update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/00
2001-05-24 update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents NEW SECRETARY APPOINTED
2000-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00
2000-03-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-20 update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/99
1999-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/98
1999-03-22 update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-03-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/99
1998-04-11 update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1998-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/97
1998-03-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/02/98
1997-03-21 update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1997-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/96
1997-03-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/97
1996-03-20 update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1996-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/95
1996-03-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/02/96
1995-04-06 update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1995-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/94
1995-03-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/95
1995-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/93
1994-03-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/94
1993-09-03 update statutory_documents DIRECTOR RESIGNED
1993-04-18 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/92
1992-03-27 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/91
1991-04-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-11 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/90
1990-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-25 update statutory_documents RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/89
1989-04-05 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/88
1988-05-19 update statutory_documents RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/87
1987-07-01 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1987-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 12/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE