TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED - History of Changes


DateDescription
2024-04-08 delete address SWEETINGS PROPERTY MANAGEMENT LTD 89 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH
2024-04-08 insert address 349 ROYAL COLLEGE STREET LONDON UNITED KINGDOM NW1 9QS
2024-04-08 update registered_address
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNBAR
2023-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA HARRINGTON
2023-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT STANDING
2023-06-27 update statutory_documents DIRECTOR APPOINTED MISS DANIELLE VINCKEN
2023-06-23 update statutory_documents DIRECTOR APPOINTED MR MARCO BUFFOLI
2023-06-23 update statutory_documents DIRECTOR APPOINTED MRS NATALIE LLOYD-GRIFFITHS
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2023
2023-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SADLER
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2023-02-02 update statutory_documents CESSATION OF HUGH ROBERT SADLEIR AS A PSC
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ALDRIDGE
2022-04-22 update statutory_documents DIRECTOR APPOINTED MISS AYNUR KOZAT
2022-04-22 update statutory_documents DIRECTOR APPOINTED MISS WENDY ALDRIDGE
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES
2022-01-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-26 update statutory_documents DIRECTOR APPOINTED MR JOSHUA EDWARD HARRINGTON
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ADAMS
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE GRIFFIN
2020-12-07 update account_category null => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-12-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-03-07 update account_category TOTAL EXEMPTION FULL => null
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOUCKE
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DU PARCQ
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-13 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-14 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-13 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-13 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-03-10 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-02-08 update statutory_documents 02/02/16 NO MEMBER LIST
2015-08-14 update statutory_documents DIRECTOR APPOINTED DR JOHN ALFRED RICHARD DU PARCQ
2015-08-12 update statutory_documents DIRECTOR APPOINTED HUGH ROBERT SADLER
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-16 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-06 update statutory_documents 02/02/15 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-18 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-03-08 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-03-08 update returns_next_due_date 2014-03-02 => 2015-03-02
2014-02-17 update statutory_documents 02/02/14 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-25 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-17 update statutory_documents DIRECTOR APPOINTED DANIEL HOUCKE
2013-02-15 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-02-05 update statutory_documents 02/02/13 NO MEMBER LIST
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JANZ
2012-07-10 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-02-09 update statutory_documents 02/02/12 NO MEMBER LIST
2012-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KATZ
2011-06-14 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-03-22 update statutory_documents DIRECTOR APPOINTED JAMES STUART MICHELL DUNBAR
2011-02-03 update statutory_documents 02/02/11 NO MEMBER LIST
2010-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUSIA BOURDON
2010-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BENEST
2010-03-22 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-02-09 update statutory_documents 02/02/10 NO MEMBER LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE GRIFFIN / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASTAIR ANDREW JANZ / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE ADAMS / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANUSIA LOUISA BOURDON / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ANNE BENEST / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KATZ / 08/02/2010
2010-02-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWEETINGS PROPERTY MANAGENT / 08/02/2010
2009-07-10 update statutory_documents DIRECTOR APPOINTED CHARLES ALASTAIR ANDREW JANZ
2009-07-10 update statutory_documents DIRECTOR APPOINTED CLAIRE MICHELLE ADAMS
2009-07-10 update statutory_documents DIRECTOR APPOINTED KATE ANNE BENEST
2009-05-26 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/09
2009-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL
2008-05-21 update statutory_documents DIRECTOR APPOINTED BERNADETTE GRIFFIN
2008-04-25 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/08
2007-12-02 update statutory_documents NEW SECRETARY APPOINTED
2007-12-02 update statutory_documents SECRETARY RESIGNED
2007-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/07
2006-11-14 update statutory_documents NEW SECRETARY APPOINTED
2006-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-18 update statutory_documents DIRECTOR RESIGNED
2006-04-18 update statutory_documents SECRETARY RESIGNED
2006-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/05
2006-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/06
2005-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-01 update statutory_documents NEW SECRETARY APPOINTED
2005-04-01 update statutory_documents SECRETARY RESIGNED
2004-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/04
2004-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-21 update statutory_documents NEW SECRETARY APPOINTED
2003-08-28 update statutory_documents DIRECTOR RESIGNED
2003-08-28 update statutory_documents SECRETARY RESIGNED
2003-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/03
2003-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-29 update statutory_documents NEW SECRETARY APPOINTED
2002-04-24 update statutory_documents DIRECTOR RESIGNED
2002-04-24 update statutory_documents DIRECTOR RESIGNED
2002-04-24 update statutory_documents SECRETARY RESIGNED
2002-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/02
2002-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-12 update statutory_documents DIRECTOR RESIGNED
2001-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/01
2001-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-05 update statutory_documents DIRECTOR RESIGNED
2001-03-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-06 update statutory_documents NEW SECRETARY APPOINTED
2000-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-21 update statutory_documents NEW SECRETARY APPOINTED
2000-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/00
1999-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-03 update statutory_documents DIRECTOR RESIGNED
1999-09-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/99
1999-07-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents SECRETARY RESIGNED
1999-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 56A BRIGHTON ROAD SURBITON SURREY KT6 5PL
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-14 update statutory_documents DIRECTOR RESIGNED
1998-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/98
1997-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/97 FROM: FLAT 36 SHEENGATE MANSIONS 243 UPPER RICHMOND ROAD WEST LONDON SW14 8QS
1997-09-04 update statutory_documents NEW SECRETARY APPOINTED
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents SECRETARY RESIGNED
1997-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/97
1997-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-16 update statutory_documents NEW SECRETARY APPOINTED
1996-09-16 update statutory_documents SECRETARY RESIGNED
1996-08-16 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/95
1996-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/96
1995-12-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 22 BRACKENS GARDENS LONDON SW13 9HW
1995-11-16 update statutory_documents SECRETARY RESIGNED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-16 update statutory_documents DIRECTOR RESIGNED
1995-05-11 update statutory_documents DIRECTOR RESIGNED
1995-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 02/02/95
1995-01-05 update statutory_documents DIRECTOR RESIGNED
1994-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-05 update statutory_documents ALTER MEM AND ARTS 15/08/94
1994-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-09 update statutory_documents DIRECTOR RESIGNED
1994-03-09 update statutory_documents DIRECTOR RESIGNED
1994-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/94
1993-08-19 update statutory_documents DIRECTOR RESIGNED
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 585A UPPER RICHMOND ROAD WEST RICHMOND SURREY TW10 5DU
1993-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/93
1992-05-21 update statutory_documents DIRECTOR RESIGNED
1992-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/92
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-07-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/02/91
1991-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1991-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1991-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1990-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 73 STANLEY HILL AMERSHAM BUCKS HP7 9HH
1990-02-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/89
1989-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1989-07-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 36 ALEXANDRA ROAD LONDON SW19 7JZ
1989-06-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1989-04-07 update statutory_documents FIRST GAZETTE
1988-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/87
1987-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1987-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1986-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 11/13 HOLBORN VIADUCT LONDON EC1P 1EL
1986-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1976-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION