SANDWICK CLOSE MAINTENANCE LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, 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
2023-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HOWELLS
2022-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
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
2021-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH 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
2019-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELUNED NORTON
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS
2019-11-06 update statutory_documents DIRECTOR APPOINTED MR KEITH BEVERLEY ARTHUR NORTON
2019-11-06 update statutory_documents DIRECTOR APPOINTED MRS RUTH ELERI BINES
2019-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOISE MARTIN
2019-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GRIFFITHS
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
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-09 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-16 update statutory_documents 25/09/15 FULL LIST
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
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-12-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-11-14 update statutory_documents 25/09/14 FULL LIST
2014-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MYERS
2014-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY MYERS
2014-01-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2014-01-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-12-17 update statutory_documents 25/09/13 FULL LIST
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
2013-10-24 update statutory_documents 31/03/13 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
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-15 update statutory_documents 25/09/12 FULL LIST
2012-11-14 update statutory_documents DIRECTOR APPOINTED IAN KEITH HALL
2012-10-24 update statutory_documents DIRECTOR APPOINTED ANN SAUNDERS THOMAS
2012-10-24 update statutory_documents DIRECTOR APPOINTED DELYTH EYNON
2012-10-24 update statutory_documents DIRECTOR APPOINTED DOUGLAS ROYSTON THOMAS
2012-10-24 update statutory_documents DIRECTOR APPOINTED FRANCOISE IRENE MARTIN
2012-10-24 update statutory_documents DIRECTOR APPOINTED KENNETH ANDREW EYNON
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL BULL
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BRITTON
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID LEWIS
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HALLAM HALL
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MILLER
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-12 update statutory_documents DIRECTOR APPOINTED JEANNE ANNE SMITH
2011-12-12 update statutory_documents DIRECTOR APPOINTED FREDRICK WILLIAM SMITH
2011-11-14 update statutory_documents 25/09/11 FULL LIST
2011-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL WATKINS
2010-11-11 update statutory_documents 25/09/10 FULL LIST
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HOWELLS / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARY BULL / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MADELINE DAVIES / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PROFESSOR JOHN MILLER / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RHYS MYERS / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MULHOLLAND / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEVENS / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HALLAM HALL / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN DAVIES / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAZEL GRIFFITHS / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN MILLER / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL WATKINS / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID JANE LEWIS / 24/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY MYERS / 24/09/2010
2010-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HENTON / 24/09/2010
2010-11-09 update statutory_documents DIRECTOR APPOINTED CAROLE MADELINE DAVIES
2010-11-09 update statutory_documents DIRECTOR APPOINTED CLIVE LYMAN BRITTON
2010-11-09 update statutory_documents DIRECTOR APPOINTED MALCOLM JOHN DAVIES
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA BRITTON
2010-09-06 update statutory_documents SECRETARY APPOINTED MR WILLIAM HENTON
2010-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HENTON
2010-07-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-03 update statutory_documents 25/09/09 FULL LIST
2009-10-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDNA BRAY
2008-09-30 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01 update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents DIRECTOR RESIGNED
2005-09-27 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM: WATTS GREGORY AND DANIEL 10-14 MUSEUM PLACE CARDIFF SOUTH GLAMORGAN CF10 3NZ
2005-05-10 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-18 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents SECRETARY RESIGNED
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-08 update statutory_documents DIRECTOR RESIGNED
2001-10-08 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-22 update statutory_documents NEW SECRETARY APPOINTED
2000-11-22 update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-07 update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-03 update statutory_documents NEW SECRETARY APPOINTED
1998-02-03 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents SECRETARY RESIGNED
1998-02-03 update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-03 update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1997-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1994-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 4 SANDWICK COURT CYNCOED ROAD CYNCOED CARDIFF CF2 6SS
1994-09-30 update statutory_documents DIRECTOR RESIGNED
1994-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-30 update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-06 update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-23 update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-14 update statutory_documents RETURN MADE UP TO 25/09/91; CHANGE OF MEMBERS
1990-09-27 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-08 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-10 update statutory_documents RETURN MADE UP TO 03/10/88; NO CHANGE OF MEMBERS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-05 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1987-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-06 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1976-12-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION