18, BEAUFORT ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
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
2023-11-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO 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
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES
2021-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO RINALDI / 01/03/2021
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-16 update statutory_documents DIRECTOR APPOINTED DR MATTHEW JOSEPH STRANG
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CARPENTER
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update account_category null => TOTAL EXEMPTION FULL
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
2019-11-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, 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
2018-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-08-21 update statutory_documents DIRECTOR APPOINTED MR ALDO RINALDI
2017-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE TEMPLER
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-12 update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE VIVIEN EVANS CARPENTER
2016-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA SIMMONS
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-23 => 2015-09-23
2015-10-07 update returns_next_due_date 2015-10-21 => 2016-10-21
2015-09-28 update statutory_documents 23/09/15 FULL LIST
2015-09-06 update statutory_documents DIRECTOR APPOINTED MRS MELANIE ANN TEMPLER
2015-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LIGHTFOOT
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2014-12-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-23 => 2014-09-23
2014-11-07 update returns_next_due_date 2014-10-21 => 2015-10-21
2014-10-02 update statutory_documents 23/09/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-09-23 => 2013-09-23
2013-11-07 update returns_next_due_date 2013-10-21 => 2014-10-21
2013-10-01 update statutory_documents 23/09/13 FULL LIST
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
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-09-23 => 2012-09-23
2013-06-22 update returns_next_due_date 2012-10-21 => 2013-10-21
2012-12-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-30 update statutory_documents 23/09/12 FULL LIST
2011-12-15 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-08 update statutory_documents 23/09/11 FULL LIST
2011-01-27 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-20 update statutory_documents 23/09/10 FULL LIST
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PATRICIA SANDILANDS / 23/09/2010
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY SIMMONS / 23/09/2010
2010-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER PATRICIA SANDILANDS / 23/09/2010
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN EDWARD LIGHTFOOT / 23/09/2010
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER / 23/09/2010
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-12 update statutory_documents 23/09/09 FULL LIST
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-07 update statutory_documents DIRECTOR APPOINTED DR JONATHAN EDWARD LIGHTFOOT
2008-10-07 update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUDHIR VINAYAK
2008-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-05 update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29 update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29 update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-26 update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10 update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18 update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06 update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/00
2000-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-11-15 update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-03 update statutory_documents RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-14 update statutory_documents RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-26 update statutory_documents DIRECTOR RESIGNED
1997-09-26 update statutory_documents RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-16 update statutory_documents NEW SECRETARY APPOINTED
1997-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-14 update statutory_documents SECRETARY RESIGNED
1996-09-26 update statutory_documents RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
1996-09-20 update statutory_documents DIRECTOR RESIGNED
1996-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-19 update statutory_documents RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
1995-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-18 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-18 update statutory_documents RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
1994-09-27 update statutory_documents NEW SECRETARY APPOINTED
1994-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-09 update statutory_documents NEW SECRETARY APPOINTED
1994-02-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-01 update statutory_documents RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
1993-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-25 update statutory_documents RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS
1992-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-27 update statutory_documents RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS
1991-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1989-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-11-03 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS
1987-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1987-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-25 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-27 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS