MEADOW BANK RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-05 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-09-07 delete address FULMAR COURT BERRYLANDS ROAD SURBITON SURREY ENGLAND KT5 8RG
2022-09-07 insert address 3 FULMAR COURT BERRYLANDS ROAD SURBITON SURREY ENGLAND KT5 8RG
2022-09-07 update registered_address
2022-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM FULMAR COURT BERRYLANDS ROAD SURBITON SURREY KT5 8RG ENGLAND
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-03 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-03 update statutory_documents SECRETARY APPOINTED MR PAUL ROBERT NEVE
2022-03-01 update statutory_documents DIRECTOR APPOINTED DR KIMBERLEY MARGUERITE O'CONNOR
2022-03-01 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT NEVE
2022-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SURTEES
2021-12-07 delete address 38 SELBOURNE AVENUE SURBITON SURREY KT6 7NS
2021-12-07 insert address FULMAR COURT BERRYLANDS ROAD SURBITON SURREY ENGLAND KT5 8RG
2021-12-07 update registered_address
2021-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM 38 SELBOURNE AVENUE SURBITON SURREY KT6 7NS
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HAYES
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-06 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-21 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-11 update statutory_documents DIRECTOR APPOINTED MS JANET ELIZABETH SURTEES
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LLOYD
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-01 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-26 update statutory_documents DIRECTOR APPOINTED MR TREVOR ARTHUR JOHN POWERS
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY THORNE
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-23 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-23 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-10 update statutory_documents DIRECTOR APPOINTED MELANIE WEST
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FILE
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-22 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-11-08 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-11-08 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JACQUELINE LANGHAM / 20/10/2015
2015-10-19 update statutory_documents 24/08/15 FULL LIST
2015-10-17 update statutory_documents DIRECTOR APPOINTED JENNIFER LLOYD
2015-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK HAYES / 19/09/2015
2015-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANKS
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-18 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-09-07 delete address 38 SELBOURNE AVENUE SURBITON SURREY ENGLAND KT6 7NS
2014-09-07 insert address 38 SELBOURNE AVENUE SURBITON SURREY KT6 7NS
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-09-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-08-29 update statutory_documents 24/08/14 FULL LIST
2014-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-19 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-06-12 update statutory_documents DIRECTOR APPOINTED JEAN HOSEASON
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HOSEASON
2014-05-07 delete address THE BARNHOUSE BOOTHORPE LANE BOOTHORPE SWADLINCOTE DERBYSHIRE ENGLAND DE11 8BJ
2014-05-07 insert address 38 SELBOURNE AVENUE SURBITON SURREY ENGLAND KT6 7NS
2014-05-07 update reg_address_care_of MR PETER E SPITTLES => null
2014-05-07 update registered_address
2014-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O MR PETER E SPITTLES THE BARNHOUSE BOOTHORPE LANE BOOTHORPE SWADLINCOTE DERBYSHIRE DE11 8BJ ENGLAND
2014-04-23 update statutory_documents SECRETARY APPOINTED MR KEVIN PATRICK HAYES
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SPITTLES
2013-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HELEN CHARLES / 11/11/2013
2013-10-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-10-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-13 update statutory_documents 24/08/13 FULL LIST
2013-09-12 update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROL MCNUFF
2013-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUTON
2013-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE MCNUFF
2013-09-11 update statutory_documents DIRECTOR APPOINTED MRS SUE MCNUFF
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-04-09 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-13 update statutory_documents 24/08/12 FULL LIST
2012-05-21 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O PETER SPITTLES 29 POPLAR CRESCENT EPSOM SURREY KT19 9ER ENGLAND
2011-09-20 update statutory_documents 24/08/11 FULL LIST
2011-04-15 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 1 FULMAR COURT BERRYLANDS ROAD SURBITON SURREY KT5 8RG
2010-09-13 update statutory_documents 24/08/10 FULL LIST
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE THORNE / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHARAT KALYANJI SUCHAK / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER HUNTER HOSEASON / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HELEN CHARLES / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUTON / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN FILE / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN DAVID GRAHAM DAVIES / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BONHAM / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET IRENE FORSDYKE / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHATTOCK / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD SPITTLES / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JACQUELINE LANGHAM / 24/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL FRANKS / 24/08/2010
2010-06-18 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD SPITTLES / 08/03/2010
2009-09-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SPITTLES / 01/09/2009
2009-09-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SPITTLES / 01/09/2009
2009-09-25 update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-09 update statutory_documents DIRECTOR RESIGNED
2007-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-11-09 update statutory_documents RETURN MADE UP TO 24/08/07; CHANGE OF MEMBERS
2007-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-05 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-23 update statutory_documents DIRECTOR RESIGNED
2005-09-23 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-02 update statutory_documents DIRECTOR RESIGNED
2004-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 16 FULMAR COURT BERRYLANDS ROAD SURBITON SURREY KT5 8RG
2004-03-23 update statutory_documents NEW SECRETARY APPOINTED
2004-03-23 update statutory_documents SECRETARY RESIGNED
2004-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-27 update statutory_documents DIRECTOR RESIGNED
2003-11-27 update statutory_documents DIRECTOR RESIGNED
2003-09-16 update statutory_documents RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS
2003-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-29 update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents DIRECTOR RESIGNED
2002-05-28 update statutory_documents DIRECTOR RESIGNED
2002-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-23 update statutory_documents RETURN MADE UP TO 16/08/01; NO CHANGE OF MEMBERS
2001-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-25 update statutory_documents RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS
2000-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-09 update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-31 update statutory_documents DIRECTOR RESIGNED
1998-09-14 update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-13 update statutory_documents DIRECTOR RESIGNED
1997-08-27 update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 16 FULMAR COURT 7-9 BERRYLANDS ROAD SURBITON SURREY KT5 8RG
1996-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/96
1996-09-15 update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-06-25 update statutory_documents DIRECTOR RESIGNED
1996-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-05-13 update statutory_documents DIRECTOR RESIGNED
1996-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-05-12 update statutory_documents DIRECTOR RESIGNED
1996-05-12 update statutory_documents NEW SECRETARY APPOINTED
1996-05-12 update statutory_documents SECRETARY RESIGNED
1995-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-05 update statutory_documents DIRECTOR RESIGNED
1995-10-05 update statutory_documents RETURN MADE UP TO 16/08/95; CHANGE OF MEMBERS
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/94
1994-12-19 update statutory_documents RETURN MADE UP TO 16/08/94; CHANGE OF MEMBERS
1994-12-09 update statutory_documents DIRECTOR RESIGNED
1994-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-22 update statutory_documents RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1994-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-13 update statutory_documents NEW SECRETARY APPOINTED
1994-04-13 update statutory_documents SECRETARY RESIGNED
1994-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-17 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS
1992-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/92
1992-01-29 update statutory_documents RETURN MADE UP TO 16/08/91; CHANGE OF MEMBERS
1992-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1992-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1991-02-20 update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-06-26 update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/88 FROM: 205A HIGH ST HAMPTON HILL RICHMOND
1988-06-03 update statutory_documents RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS
1988-06-03 update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
1988-06-03 update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1988-01-15 update statutory_documents FIRST GAZETTE
1986-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1975-12-12 update statutory_documents CERTIFICATE OF INCORPORATION
1975-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION