THREE UNIT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-30 delete otherexecutives MICHELLE AMANDA GIBBS
2018-03-30 delete person MICHELLE AMANDA GIBBS
2018-01-08 delete address FLAT 2 46 CHURCH AVENUE CHURCH AVENUE FARNBOROUGH HAMPSHIRE GU14 7AT
2018-01-08 insert address FLAT 1 CHURCH AVENUE FARNBOROUGH ENGLAND GU14 7AT
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update registered_address
2018-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM FLAT 2 46 CHURCH AVENUE CHURCH AVENUE FARNBOROUGH HAMPSHIRE GU14 7AT
2017-12-22 update statutory_documents SECRETARY APPOINTED MS STEPHANIE JONES
2017-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GIBBS
2017-11-05 delete secretary MICHELLE AMANDA GIBBS
2017-11-05 insert otherexecutives KEITH RAYMOND HERRMANN
2017-11-05 insert otherexecutives MICHELLE AMANDA GIBBS
2017-11-05 insert person KEITH RAYMOND HERRMANN
2017-11-05 update person_appointment MICHELLE AMANDA GIBBS: PersonAppointment{type=CURRENT_SECRETARY, date=2004-12-31} => PersonAppointment{type=CURRENT_DIRECTOR, date=2001-08-25}
2017-11-05 update person_identity_version MICHELLE AMANDA GIBBS: 0001 => 0002
2017-11-05 update person_title MICHELLE AMANDA GIBBS: ACADEMIC; Company Secretary => ACADEMIC; Director
2017-11-05 update person_usual_residence_country MICHELLE AMANDA GIBBS: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country STEPHANIE JONES: UNITED KINGDOM => ENGLAND
2017-11-05 update personal_address This information is on record
2017-03-01 update statutory_documents DIRECTOR APPOINTED MR KEITH RAYMOND HERRMANN
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE GIBBS
2017-02-23 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-01-20 delete otherexecutives CERI RYLAND ASHLEY RICHARDS
2017-01-20 delete person CERI RYLAND ASHLEY RICHARDS
2017-01-20 insert otherexecutives STEPHANIE JONES
2017-01-20 insert person STEPHANIE JONES
2017-01-09 update account_category null => TOTAL EXEMPTION SMALL
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-06 update statutory_documents DIRECTOR APPOINTED MS STEPHANIE JONES
2016-04-01 insert otherexecutives CERI RYLAND ASHLEY RICHARDS
2016-04-01 insert person CERI RYLAND ASHLEY RICHARDS
2016-04-01 update number_of_registered_officers 3 => 4
2016-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-02 update statutory_documents 31/12/15 NO MEMBER LIST
2016-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE AMANDA GIBBS / 31/12/2015
2016-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CERI RYLAND ASHLEY RICHARDS / 31/12/2015
2015-12-09 update account_category TOTAL EXEMPTION SMALL => null
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-20 update statutory_documents DIRECTOR APPOINTED MR CERI RYLAND ASHLEY RICHARDS
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-14 update statutory_documents 31/12/14 NO MEMBER LIST
2015-01-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 update personal_address This information is on record
2014-02-07 delete address FLAT I,46 CHURCH AVENUE FARNBOROUGH HAMPSHIRE GU14 7AT
2014-02-07 insert address FLAT 2 46 CHURCH AVENUE CHURCH AVENUE FARNBOROUGH HAMPSHIRE GU14 7AT
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FLAT I,46 CHURCH AVENUE FARNBOROUGH HAMPSHIRE GU14 7AT
2014-01-20 update statutory_documents 31/12/13 NO MEMBER LIST
2014-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE AMANDA GIBBS / 20/01/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-04 delete otherexecutives JOHN SYDNEY FORD
2013-07-04 delete person JOHN SYDNEY FORD
2013-07-04 update number_of_registered_officers 4 => 3
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-11 update statutory_documents 31/12/12 NO MEMBER LIST
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORD
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORD
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-08 update statutory_documents 31/12/11 NO MEMBER LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 31/12/10 NO MEMBER LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-11 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE AMANDA GIBBS / 11/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY FORD / 11/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN O'DONNELL / 11/01/2010
2009-12-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-12-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2006-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17 update statutory_documents NEW SECRETARY APPOINTED
2005-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2005-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2004-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2002-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2001-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents SECRETARY RESIGNED
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-27 update statutory_documents NEW SECRETARY APPOINTED
1998-10-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-19 update statutory_documents DIRECTOR RESIGNED
1998-01-27 update statutory_documents ALTER MEM AND ARTS 18/01/98
1998-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-27 update statutory_documents NEW SECRETARY APPOINTED
1996-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1996-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-01 update statutory_documents AUDITOR'S RESIGNATION
1995-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-10-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/91
1991-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-03-08 update statutory_documents DIRECTOR RESIGNED
1990-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1989-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/89 FROM: WINKWORTH HANGER HASCOMBE GODALMING SURREY GU8 4AE
1989-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1988-01-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1987-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/77
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/78
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/79
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/80
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/81
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
1987-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/77
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/78
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/79
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1987-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1986-11-11 update statutory_documents FIRST GAZETTE