SEYMOUR PLACE (MANAGEMENT) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-25 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2022-08-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2021-10-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2020-10-30 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-07-08 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON UNSDORFER / 06/07/2020
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-10-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-11-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION FULL => null
2017-11-08 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-11-08 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-09-08 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-08-21 update statutory_documents 25/03/16 TOTAL EXEMPTION FULL
2016-02-11 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-11 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-05 update statutory_documents 28/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-11-09 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-10-22 update statutory_documents 25/03/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-12 update statutory_documents 28/12/14 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-11-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-11-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-10-10 update statutory_documents 25/03/14 TOTAL EXEMPTION FULL
2014-02-07 delete address WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE
2014-02-07 insert address WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-03 update statutory_documents 28/12/13 FULL LIST
2013-12-07 delete address 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL
2013-12-07 insert address WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE
2013-12-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-12-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-12-07 update registered_address
2013-11-15 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-23 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-01-07 update statutory_documents 28/12/12 FULL LIST
2012-11-28 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 28/12/11 FULL LIST
2011-10-10 update statutory_documents CORPORATE SECRETARY APPOINTED P A REGISTRARS LTD
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BIBBY
2011-09-08 update statutory_documents 25/03/11 TOTAL EXEMPTION FULL
2011-01-07 update statutory_documents 28/12/10 FULL LIST
2010-09-16 update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED MAGNER
2010-01-22 update statutory_documents 28/12/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILLS / 21/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED ANN MAGNER / 21/01/2010
2009-10-31 update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL
2008-08-15 update statutory_documents RETURN MADE UP TO 28/12/07; CHANGE OF MEMBERS
2007-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-10-05 update statutory_documents RETURN MADE UP TO 28/12/06; CHANGE OF MEMBERS
2006-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-03-10 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2006-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-03-04 update statutory_documents RETURN MADE UP TO 28/12/04; CHANGE OF MEMBERS
2005-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-13 update statutory_documents DIRECTOR RESIGNED
2004-02-20 update statutory_documents RETURN MADE UP TO 28/12/03; CHANGE OF MEMBERS
2003-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-03-20 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02
2002-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents RETURN MADE UP TO 28/12/01; CHANGE OF MEMBERS
2001-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01
2001-03-27 update statutory_documents RETURN MADE UP TO 28/12/00; CHANGE OF MEMBERS
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-07-12 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 56A BRIGHTON ROAD SURBITON SURREY KT6 5PL
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1999-02-26 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-12-02 update statutory_documents DIRECTOR RESIGNED
1998-12-02 update statutory_documents SECRETARY RESIGNED
1998-10-23 update statutory_documents NEW SECRETARY APPOINTED
1998-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1998-04-20 update statutory_documents RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1997-02-25 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-05-09 update statutory_documents RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS
1995-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-05-31 update statutory_documents RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1994-04-06 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-23 update statutory_documents RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS
1993-01-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-03-25 update statutory_documents RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS
1992-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1991-04-17 update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1991-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1990-02-28 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-04-17 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1988-04-26 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1988-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-02 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1987-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1987-04-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 46 BEDFORD ROW LONDON WC1
1986-10-18 update statutory_documents GAZETTABLE DOCUMENT
1986-10-01 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85
1985-07-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/85
1976-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION