REDLANDS MANAGEMENT COMPANY (SIDMOUTH) LIMITED(THE) - History of Changes


DateDescription
2024-04-07 delete address PPM BLOCK MANAGEMENT LTD FIRST FLOOR OFFICE SUITE, UNITS 3-4 CRANMERE COURT MATFORD BUSINESS PARK EXETER ENGLAND EX2 8PW
2024-04-07 insert address 322 TORQUAY ROAD PAIGNTON DEVON ENGLAND TQ3 2DZ
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PPM BLOCK MANAGEMENT LTD / 01/01/2023
2022-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2021
2021-10-27 update statutory_documents DIRECTOR APPOINTED MR GRAHAM EVAN FORD
2021-10-27 update statutory_documents CESSATION OF FRANK RAYMOND STORER AS A PSC
2021-10-27 update statutory_documents CESSATION OF MARGARET IRENE SUMMERSCALES AS A PSC
2021-10-27 update statutory_documents CESSATION OF ROGER JOHN TRISTRAM CARVER AS A PSC
2021-08-07 delete address C/O PEGASUS PROPERTY MANAGEMENT LTD EAST STREET SIDMOUTH DEVON ENGLAND EX10 8BL
2021-08-07 insert address PPM BLOCK MANAGEMENT LTD FIRST FLOOR OFFICE SUITE, UNITS 3-4 CRANMERE COURT MATFORD BUSINESS PARK EXETER ENGLAND EX2 8PW
2021-08-07 update registered_address
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM C/O PEGASUS PROPERTY MANAGEMENT LTD EAST STREET SIDMOUTH DEVON EX10 8BL ENGLAND
2021-07-01 update statutory_documents CORPORATE SECRETARY APPOINTED PPM BLOCK MANAGEMENT LTD
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MORRIS
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-29 update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN TRISTRAM CARVER
2020-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK RAYMOND STORER
2020-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET IRENE SUMMERSCALES
2020-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN TRISTRAM CARVER
2020-01-29 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2020
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA MILLETT
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2019-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGUIRE
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-08 delete address GERRARDS WINDSOR MEAD SIDFORD DEVON EX10 9SJ
2018-07-08 insert address C/O PEGASUS PROPERTY MANAGEMENT LTD EAST STREET SIDMOUTH DEVON ENGLAND EX10 8BL
2018-07-08 update registered_address
2018-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM C/O PEGASUS PROPERTY MANAGEMENT LTD EAST STREET SIDMOUTH DEVON EX10 8AQ ENGLAND
2018-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM GERRARDS WINDSOR MEAD SIDFORD DEVON EX10 9SJ
2018-06-14 update statutory_documents SECRETARY APPOINTED MR ROBERT JONATHAN MORRIS
2018-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JONATHAN MORRIS / 01/06/2018
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BOOKER
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-06 update statutory_documents DIRECTOR APPOINTED MR. PAUL KENNETH MCGUIRE
2017-07-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/06/2017
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE PRANKARD
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES
2016-09-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-09-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-08-05 update statutory_documents 08/06/16 FULL LIST
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-01 update statutory_documents DIRECTOR APPOINTED MARGARET IRENE SUMMERSCALES
2016-06-16 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2015-08-12 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-08-12 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-07-09 update statutory_documents 08/06/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-07 update statutory_documents DIRECTOR APPOINTED JOYCE MARGARET PRANKARD
2015-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BACON
2015-06-10 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-08-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-07-28 update statutory_documents 08/06/14 FULL LIST
2014-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD JOHN HEDLEY GIBBS / 14/06/2013
2014-06-27 update statutory_documents DIRECTOR APPOINTED ANTHEA CHRISTINE MILLETT
2014-06-27 update statutory_documents DIRECTOR APPOINTED FRANK RAYMOND STORER
2014-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBINGS
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-25 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-08-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-07-17 update statutory_documents 08/06/13 NO MEMBER LIST
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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2012-12-14 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-25 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FRANK ARTHUR GIBBINGS
2012-07-25 update statutory_documents 08/06/12 FULL LIST
2012-07-11 update statutory_documents DIRECTOR APPOINTED SIR RICHARD JOHN HEDLEY GIBBS
2012-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITTLEY
2012-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY
2012-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN THOMAS
2012-06-20 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FRANK ARTHUR GIBBINGS
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-06 update statutory_documents 08/06/11 FULL LIST
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-16 update statutory_documents 08/06/10 CHANGES
2010-01-16 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-06-05 update statutory_documents DIRECTOR APPOINTED ANTHONY WILLIAM LITTLEY
2009-05-28 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-26 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09 update statutory_documents RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
2006-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-16 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-07-08 update statutory_documents RETURN MADE UP TO 14/06/05; CHANGE OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-06-11 update statutory_documents RETURN MADE UP TO 14/06/04; CHANGE OF MEMBERS
2003-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-10 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-25 update statutory_documents RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
2002-05-13 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-04 update statutory_documents NEW SECRETARY APPOINTED
2001-09-04 update statutory_documents SECRETARY RESIGNED
2001-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-08 update statutory_documents DIRECTOR RESIGNED
2001-07-08 update statutory_documents RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
2001-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-07-19 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM: MICHELMORE, DAVIES & BELLAMY HARSTON SIDMOUTH EX10 8LT
2000-05-04 update statutory_documents NEW SECRETARY APPOINTED
1999-08-26 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-01 update statutory_documents DIRECTOR RESIGNED
1998-07-01 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-03 update statutory_documents DIRECTOR RESIGNED
1997-07-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-03 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-09 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-05 update statutory_documents ALTER MEM AND ARTS 08/06/95
1995-06-27 update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1994-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-06 update statutory_documents DIRECTOR RESIGNED
1994-07-06 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-06-14 update statutory_documents DIRECTOR RESIGNED
1994-06-14 update statutory_documents DIRECTOR RESIGNED
1994-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-25 update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-25 update statutory_documents ALTER MEM AND ARTS 16/06/93
1993-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-24 update statutory_documents RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-04 update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-06-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-28 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-07-01 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-07-28 update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-10 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86