BROOKDALE RISE (BRAMHALL) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update account_category MICRO ENTITY => DORMANT
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-04-07 delete address THE COLONY HQ THE COLONY ALTRINCHAM ROAD WILMSLOW CHESHIRE ENGLAND SK9 4LY
2023-04-07 insert address C/O SELECT RETIREMENT SERVICE THE COLONY HQ ALTRINCHAM ROAD WILMSLOW ENGLAND SK9 4LY
2023-04-07 update registered_address
2023-03-22 update statutory_documents DIRECTOR APPOINTED MRS BARBARA JOAN GRAFTON
2023-03-22 update statutory_documents DIRECTOR APPOINTED MRS JOAN TATE
2023-03-22 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE GLASSEY WEST
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERRY
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOTER
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL TUSHINGHAM
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY STOTER
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2022-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM THE COLONY HQ THE COLONY ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY ENGLAND
2022-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2021-07-07 update statutory_documents DIRECTOR APPOINTED MR ROBERT COWELL MILLINGTON
2021-07-07 update statutory_documents DIRECTOR APPOINTED MRS DENISE JOAN MILLINGTON
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETER SALDEN
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE RHODES
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SCANES
2021-06-07 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN STOTER
2021-06-07 update statutory_documents DIRECTOR APPOINTED MRS MARY ALLAN SIMPSON STOTER
2021-06-07 update statutory_documents DIRECTOR APPOINTED MRS SHEILA SALDEN
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-26 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES
2020-08-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN EARNSHAW / 01/08/2020
2020-07-07 update account_category null => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-10 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-05-07 delete address 29-31 THE DOWNS ALTRINCHAM ENGLAND WA14 2QD
2020-05-07 insert address THE COLONY HQ THE COLONY ALTRINCHAM ROAD WILMSLOW CHESHIRE ENGLAND SK9 4LY
2020-05-07 update registered_address
2020-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 29-31 THE DOWNS ALTRINCHAM WA14 2QD ENGLAND
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-13 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES
2019-01-03 update statutory_documents SECRETARY APPOINTED MR JONATHAN EARNSHAW
2018-12-06 delete address CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD SK10 1AT
2018-12-06 insert address 29-31 THE DOWNS ALTRINCHAM ENGLAND WA14 2QD
2018-12-06 update registered_address
2018-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD SK10 1AT
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMIER ESTATES LIMITED
2018-08-07 update account_category TOTAL EXEMPTION FULL => null
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-11 update statutory_documents DIRECTOR APPOINTED MR STANLEY BERNARD BERRY
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY SHAW
2018-03-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD WEST
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-08-23 update statutory_documents DIRECTOR APPOINTED MRS ANNE BROWN
2017-08-23 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JOYCE SMITH
2017-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MITCHELL
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-05 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BROWN
2017-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLANCHE MILGATE
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-21 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-03-08 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-08 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-19 update statutory_documents 15/02/16 FULL LIST
2016-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BERRY
2016-01-05 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MITCHELL
2015-12-21 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARGARET RADSHAW BERRY
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2015-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-06-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-01 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-03-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-02-16 update statutory_documents 15/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-23 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-04-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-03-03 update statutory_documents 15/02/14 FULL LIST
2014-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARRY BERRY / 26/02/2014
2014-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BROWN / 27/02/2014
2014-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON BROWNE / 27/02/2014
2014-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALLEN / 27/02/2014
2014-02-07 delete address CHILTERN HOUSE 72-74 KING EDWARD STREET SK10 1AT UNITED KINGDOM SK10 1AT
2014-02-07 insert address CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD SK10 1AT
2014-02-07 update registered_address
2014-02-03 update statutory_documents DIRECTOR APPOINTED MRS BLANCHE MILGATE
2013-12-31 update statutory_documents DIRECTOR APPOINTED MRS VIVIAN BELL
2013-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN BELL / 31/12/2013
2013-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILGATE
2013-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2013-09-02 update statutory_documents DIRECTOR APPOINTED MR STANLEY SHAW
2013-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CRESSWELL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-23 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-02-20 update statutory_documents 15/02/13 FULL LIST
2012-06-01 update statutory_documents DIRECTOR APPOINTED MRS ETHEL ELIZABETH TUSHINGHAM
2012-04-18 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL BIRTLES
2012-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O PREMIER ESTATES LIMITED CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT ENGLAND
2012-02-27 update statutory_documents 15/02/12 FULL LIST
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIETER MARTIN SALDEN / 11/02/2012
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARY RHODES / 11/02/2012
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MILGATE / 11/02/2012
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRAFTON / 11/02/2012
2012-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 5 BROOKDALE RISE HILTON ROAD BRAMHALL CHESHIRE SK7 3AG
2012-01-27 update statutory_documents CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED
2012-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIETER SALDEN
2011-04-20 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-02-21 update statutory_documents 15/02/11 FULL LIST
2010-11-03 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEOFFREY WALKER
2010-10-13 update statutory_documents DIRECTOR APPOINTED MRS. JEAN CRESSWELL
2010-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CRESSWELL
2010-07-02 update statutory_documents DIRECTOR APPOINTED MR RONALD SCANES
2010-04-22 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-02-18 update statutory_documents 15/02/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIETER MARTIN SALDEN / 18/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK CRESSWELL / 18/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARRY BERRY / 18/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARY RHODES / 18/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BROWN / 18/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL ELIZABETH BIRTLES / 18/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON BROWNE / 18/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MILGATE / 18/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRAFTON / 18/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALLEN / 18/02/2010
2009-04-17 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY PUGH
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET GORDON
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PEGGIE BROWN
2009-02-07 update statutory_documents DIRECTOR APPOINTED LEONARD BROWN
2008-04-14 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-02-19 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-05 update statutory_documents DIRECTOR RESIGNED
2007-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2006-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents DIRECTOR RESIGNED
2006-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-22 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-13 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-09-10 update statutory_documents DIRECTOR RESIGNED
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-05 update statutory_documents DIRECTOR RESIGNED
2002-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/02
2002-03-05 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents NEW SECRETARY APPOINTED
2001-12-19 update statutory_documents SECRETARY RESIGNED
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents DIRECTOR RESIGNED
2001-04-09 update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-20 update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-05-14 update statutory_documents RETURN MADE UP TO 08/03/99; CHANGE OF MEMBERS
1999-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-03-26 update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-03-27 update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-03-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-16 update statutory_documents RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS
1995-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-23 update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1994-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-03-18 update statutory_documents DIRECTOR RESIGNED
1993-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-18 update statutory_documents RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
1993-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-03-13 update statutory_documents RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
1992-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-04-02 update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
1991-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-03-14 update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-03-14 update statutory_documents RETURN MADE UP TO 13/02/89; NO CHANGE OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-03-09 update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1976-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION