GREENHILLS FLAT MANAGEMENT COMPANY (BANBURY) LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMELIA ALBU
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-15 update statutory_documents DIRECTOR APPOINTED MS JILL DANIELS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES
2019-12-20 update statutory_documents DIRECTOR APPOINTED MRS CAMELIA ALBU
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents DIRECTOR APPOINTED MISS EMMA BINGHAM
2019-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-07-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-06-27 update statutory_documents 16/06/16 NO MEMBER LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 insert otherexecutives SIMON JULIAN BINGHAM
2015-08-18 insert person SIMON JULIAN BINGHAM
2015-08-18 update number_of_registered_officers 2 => 3
2015-07-27 update statutory_documents DIRECTOR APPOINTED MR SIMON JULIAN BINGHAM
2015-07-07 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-07-07 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-06-19 update statutory_documents 16/06/15 NO MEMBER LIST
2014-12-04 delete otherexecutives IAN ALEXANDER MICHIE
2014-12-04 delete person IAN ALEXANDER MICHIE
2014-12-04 update number_of_registered_officers 3 => 2
2014-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MICHIE
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18 update statutory_documents 16/06/14 NO MEMBER LIST
2013-07-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-07-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-06-19 update statutory_documents 16/06/13 NO MEMBER LIST
2013-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-18 update statutory_documents 16/06/12 NO MEMBER LIST
2012-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04 update statutory_documents SECRETARY APPOINTED MR SIMON BINGHAM
2011-08-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-16 update statutory_documents 16/06/11 NO MEMBER LIST
2010-07-12 update statutory_documents 16/06/10 NO MEMBER LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE COOPER / 16/06/2010
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NELDER
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA BUTTON
2010-03-26 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/09
2009-03-19 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/08
2008-07-08 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/07
2007-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02 update statutory_documents NEW SECRETARY APPOINTED
2007-04-02 update statutory_documents SECRETARY RESIGNED
2006-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/06
2005-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/05
2005-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents NEW SECRETARY APPOINTED
2005-01-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-03 update statutory_documents NEW SECRETARY APPOINTED
2004-06-28 update statutory_documents DIRECTOR RESIGNED
2004-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/04
2004-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/03
2002-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16 update statutory_documents DIRECTOR RESIGNED
2002-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/02
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/01
2000-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents NEW SECRETARY APPOINTED
2000-10-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-12 update statutory_documents DIRECTOR RESIGNED
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents DIRECTOR RESIGNED
2000-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/00
1999-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/99
1998-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/98
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/97
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-09 update statutory_documents DIRECTOR RESIGNED
1996-12-09 update statutory_documents DIRECTOR RESIGNED
1996-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/96
1996-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-11 update statutory_documents DIRECTOR RESIGNED
1995-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/95
1995-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/94
1994-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/93
1993-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents DIRECTOR RESIGNED
1992-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/92
1992-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/91
1991-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-20 update statutory_documents DIRECTOR RESIGNED
1990-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/90
1990-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-01-24 update statutory_documents DIRECTOR RESIGNED
1989-08-30 update statutory_documents DIRECTOR RESIGNED
1989-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 14/06/89
1989-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 14/06/88
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-08 update statutory_documents DIRECTOR RESIGNED
1987-11-30 update statutory_documents DIRECTOR RESIGNED
1987-07-10 update statutory_documents 10/06/87 NSC
1987-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-24 update statutory_documents DIRECTOR RESIGNED
1986-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/86
1986-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85