LANSDOWN, GROVES AVENUE FLAT MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2023-10-07 delete address 9 STANLEY PLACE CADOXTON NEATH WALES SA10 8BE
2023-10-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2023-10-07 update reg_address_care_of DANIEL PERRIN & CO LIMITED => null
2023-10-07 update registered_address
2023-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM C/O DANIEL PERRIN & CO LIMITED 9 STANLEY PLACE CADOXTON NEATH SA10 8BE WALES
2023-09-29 update statutory_documents CORPORATE SECRETARY APPOINTED B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2023-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EVANS / 29/09/2023
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD EVANS / 29/09/2023
2023-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTERS
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17 update statutory_documents DIRECTOR APPOINTED MR MARTIN STEWART WEST
2022-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STEWART WEST
2022-01-11 update statutory_documents CESSATION OF CATHERINE PRESSDEE DAVIES AS A PSC
2022-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAVIES
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-22 update statutory_documents SECRETARY APPOINTED MR JONATHAN PHILIP WALTERS
2019-11-21 update statutory_documents CESSATION OF MICHAEL DAVID PICTON AS A PSC
2019-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PICTON
2019-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PICTON
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EVANS
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
2019-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-08-08 delete address C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE NEATH ABBEY NEATH NEATH PORT TALBOT SA10 6TT
2018-08-08 insert address 9 STANLEY PLACE CADOXTON NEATH WALES SA10 8BE
2018-08-08 update reg_address_care_of null => DANIEL PERRIN & CO LIMITED
2018-08-08 update registered_address
2018-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2018 FROM C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE NEATH ABBEY NEATH NEATH PORT TALBOT SA10 6TT
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-14 update statutory_documents DIRECTOR APPOINTED MR RONALD EVANS
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE NEATH ABBEY NEATH NEATH PORT TALBOT WALES SA10 6TT
2015-10-07 insert address C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE NEATH ABBEY NEATH NEATH PORT TALBOT SA10 6TT
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-10-07 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-09-20 update statutory_documents 16/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-10 delete address 3 Y DOLAU LLANGYFELACH SWANSEA WALES SA6 6BN
2015-08-10 insert address C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE NEATH ABBEY NEATH NEATH PORT TALBOT WALES SA10 6TT
2015-08-10 update registered_address
2015-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 3 Y DOLAU LLANGYFELACH SWANSEA SA6 6BN WALES
2015-03-07 delete address 67 NEWTON ROAD MUMBLES SWANSEA SA3 4BL
2015-03-07 insert address 3 Y DOLAU LLANGYFELACH SWANSEA WALES SA6 6BN
2015-03-07 update registered_address
2015-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 67 NEWTON ROAD MUMBLES SWANSEA SA3 4BL
2014-11-07 delete address 67 NEWTON ROAD MUMBLES SWANSEA UNITED KINGDOM SA3 4BL
2014-11-07 insert address 67 NEWTON ROAD MUMBLES SWANSEA SA3 4BL
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-11-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-10-04 update statutory_documents 16/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-16 => 2013-09-16
2013-10-07 update returns_next_due_date 2013-10-14 => 2014-10-14
2013-09-25 update statutory_documents 16/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-21 update statutory_documents ALTER ARTICLES 22/06/2013
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 2011-09-16 => 2012-09-16
2013-06-22 update returns_next_due_date 2012-10-14 => 2013-10-14
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-19 update statutory_documents 16/09/12 FULL LIST
2012-06-07 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents 16/09/11 FULL LIST
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PRESSDEE DAVIES / 20/09/2011
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP WALTERS / 20/09/2011
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PICTON / 20/09/2011
2011-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PICTON / 20/09/2011
2011-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2011 FROM 18 LANSDOWNE GROVES AVENUE SWANSEA C&C OF SWANSEA SA3 4QX
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2011-03-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-10 update statutory_documents 16/09/10 FULL LIST
2010-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH BERWYN JONES / 16/09/2010
2010-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PICTON / 16/09/2010
2010-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIM TURNER / 16/09/2010
2010-09-15 update statutory_documents DIRECTOR APPOINTED JONATHAN PHILIP WALTERS
2010-09-14 update statutory_documents DIRECTOR APPOINTED CATHERINE PRESSDEE DAVIES
2010-03-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-21 update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
2009-03-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 14 TAWE BUSINESS VILLAGE ENTERPRISE PARK SWANSEA SA7 9LA
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-12 update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents DIRECTOR RESIGNED
2007-06-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-28 update statutory_documents RETURN MADE UP TO 16/09/06; NO CHANGE OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-23 update statutory_documents NEW SECRETARY APPOINTED
2005-10-19 update statutory_documents SECRETARY RESIGNED
2005-10-10 update statutory_documents RETURN MADE UP TO 16/09/05; NO CHANGE OF MEMBERS
2005-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/05 FROM: C/O DRP & CO CHARTERED ACCOUNTANTS 15 TAWE BUSINESS VILLAGE SWANSEA WEST GLAMORGAN SA7 9LA
2004-10-22 update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM: CARR JENKINS & HOOD REDWOOD COURT, TAWE BUSINESS VILLAGE SWANSEA ENTERPERPRISE PARK SWANSEA SA7 9LA
2004-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-14 update statutory_documents DIRECTOR RESIGNED
2003-09-26 update statutory_documents RETURN MADE UP TO 16/09/03; CHANGE OF MEMBERS
2003-09-04 update statutory_documents DIRECTOR RESIGNED
2003-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23 update statutory_documents RETURN MADE UP TO 16/09/02; CHANGE OF MEMBERS
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2002-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 11 TAWE BUSINESS VILLAGE PHOENIX WAY ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA
2001-10-24 update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-07 update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25 update statutory_documents DIRECTOR RESIGNED
1999-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-24 update statutory_documents RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1998-10-16 update statutory_documents RETURN MADE UP TO 16/09/98; CHANGE OF MEMBERS
1998-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12 update statutory_documents NEW SECRETARY APPOINTED
1998-01-12 update statutory_documents DIRECTOR RESIGNED
1997-12-22 update statutory_documents RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents DIRECTOR RESIGNED
1997-08-08 update statutory_documents DIRECTOR RESIGNED
1997-05-30 update statutory_documents NEW SECRETARY APPOINTED
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1996-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-01 update statutory_documents RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1996-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-25 update statutory_documents NEW SECRETARY APPOINTED
1996-01-25 update statutory_documents SECRETARY RESIGNED
1995-10-02 update statutory_documents RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents DIRECTOR RESIGNED
1995-09-06 update statutory_documents DIRECTOR RESIGNED
1995-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 24 COWELL STREET LLANELLI DYFED SA15 1VV
1994-11-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-22 update statutory_documents DIRECTOR RESIGNED
1994-11-22 update statutory_documents RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
1994-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-06-21 update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1994-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 14,LANSDOWN GROVES AVENUE LANGLAND SWANSEA SA3 4QF
1994-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-12 update statutory_documents RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS
1992-06-17 update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-13 update statutory_documents RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-20 update statutory_documents RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-10 update statutory_documents RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents RETURN MADE UP TO 26/04/85; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1989-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1989-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-03 update statutory_documents RETURN MADE UP TO 01/12/83; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 21 NEWTON ROAD MUMBLES SWANSEA SA3 4AS
1989-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-06 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents DISSOLUTION DISCONTINUED
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84