TWO VICTORIA SQUARE MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
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
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2023-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO 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
2021-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-23 update statutory_documents DIRECTOR APPOINTED MR FRANCOIS REGNOULT
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARMITAGE
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
2021-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-06 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARSHALL ARMITAGE
2021-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ARMITAGE
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE PETER SHARP / 01/01/2018
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION FULL => null
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
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
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-14 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-03-16 update statutory_documents 31/12/15 NO MEMBER LIST
2016-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE PETER SHARP / 01/03/2016
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-08 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-22 update statutory_documents 31/12/14 NO MEMBER LIST
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
2015-01-13 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-04-09 update statutory_documents 31/12/13 NO MEMBER LIST
2013-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-26 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-03-19 update statutory_documents 31/12/12 NO MEMBER LIST
2013-01-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 31/12/11 NO MEMBER LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VANESSA WEBB / 18/08/2010
2011-03-16 update statutory_documents 31/12/10 NO MEMBER LIST
2011-02-15 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-04 update statutory_documents DIR CONFLICTS OF INTEREST 17/03/2010
2010-04-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-09 update statutory_documents ARTICLES OF ASSOCIATION
2010-04-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-03-15 update statutory_documents SECRETARY APPOINTED MR JAMIE PETER SHARP
2010-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWELLS
2010-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE HOWELLS
2010-01-26 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VANESSA WEBB / 30/12/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SHARP / 30/12/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ARMITAGE / 30/12/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE COLLINS / 30/12/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOWELLS / 30/12/2009
2009-07-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-12-01 update statutory_documents DIRECTOR APPOINTED JAMIE SHARP
2008-12-01 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE WEBSTER
2008-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-07 update statutory_documents NEW SECRETARY APPOINTED
2007-11-29 update statutory_documents SECRETARY RESIGNED
2007-11-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-28 update statutory_documents DIRECTOR RESIGNED
2005-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-13 update statutory_documents DIRECTOR RESIGNED
2004-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2004-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-10 update statutory_documents DIRECTOR RESIGNED
2003-12-18 update statutory_documents DIRECTOR RESIGNED
2003-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-19 update statutory_documents NEW SECRETARY APPOINTED
2002-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2001-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents NEW SECRETARY APPOINTED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents SECRETARY RESIGNED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-10-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1990-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1990-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1990-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1990-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-02-14 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-05 update statutory_documents FIRST GAZETTE
1989-08-31 update statutory_documents AUDITOR'S RESIGNATION
1988-08-22 update statutory_documents DISSOLUTION DISCONTINUED