YARBOROUGH FLAT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, 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
2023-01-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, 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
2019-01-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-17 update statutory_documents 10/05/16 NO MEMBER LIST
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS
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
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-06-10 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-10 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-12 update statutory_documents 10/05/15 NO MEMBER LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-06-07 delete address 71 NORTHVIEW ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5HB
2014-06-07 insert address 71 NORTHVIEW ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5HB
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-13 update statutory_documents 10/05/14 NO MEMBER LIST
2014-04-07 delete address 118 VICTORIA STREET DUNSTABLE BEDFORDSHIRE ENGLAND LU6 3BB
2014-04-07 insert address 71 NORTHVIEW ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5HB
2014-04-07 update registered_address
2014-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 118 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3BB ENGLAND
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
2013-11-13 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
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
2013-05-13 update statutory_documents 10/05/13 NO MEMBER LIST
2012-12-04 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-05-15 update statutory_documents 10/05/12 NO MEMBER LIST
2011-11-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TOMPKINS
2011-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COUSINS
2011-10-31 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-10 update statutory_documents 10/05/11 NO MEMBER LIST
2011-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM C/O CHRISTOPHER TOMPKINS 19 BEECHWOOD COURT DUNSTABLE BEDFORDSHIRE LU6 1QA UNITED KINGDOM
2011-01-18 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 17 PRINCES COURT THE MALL DUNSTABLE BEDFORDSHIRE LU5 4HW
2010-07-28 update statutory_documents 11/05/10 NO MEMBER LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS COUSINS / 11/05/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK CHARLES SIERAKOWSKI-HAYWARD / 11/05/2010
2010-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TOMPKINS / 11/05/2010
2010-02-19 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-12 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MICHAEL TOMPKINS
2009-08-07 update statutory_documents DIRECTOR APPOINTED MR MAREK CHARLES SIERAKOWSKI-HAYWARD
2009-08-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY MAREK SIERAKOWSKI HAYWARD
2009-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/09
2008-09-05 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/08
2007-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/07
2007-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 23 PRINCES COURT THE MALL DUNSTABLE BEDFORDSHIRE LU5 4HW
2006-08-10 update statutory_documents NEW SECRETARY APPOINTED
2006-08-10 update statutory_documents SECRETARY RESIGNED
2006-06-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/06
2005-08-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/05
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2004-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-26 update statutory_documents SECRETARY RESIGNED
2004-07-05 update statutory_documents NEW SECRETARY APPOINTED
2004-07-05 update statutory_documents DIRECTOR RESIGNED
2004-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 39 PARKWAY HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5PT
2004-05-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/04
2004-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 6 PRINCES COURT THE MALL DUNSTABLE BEDFORDSHIRE LU5 4HW
2004-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-07 update statutory_documents DIRECTOR RESIGNED
2003-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/03
2002-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/02
2001-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-31 update statutory_documents NEW SECRETARY APPOINTED
2001-05-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/01
2000-11-21 update statutory_documents DIRECTOR RESIGNED
2000-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM: SUITE 1D BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ
2000-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/00
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/99
1999-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 69 GROVE ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5PD
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/98
1997-11-12 update statutory_documents DIRECTOR RESIGNED
1997-11-12 update statutory_documents DIRECTOR RESIGNED
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/97
1997-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/96
1995-12-14 update statutory_documents DIRECTOR RESIGNED
1995-09-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/95
1994-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-24 update statutory_documents DIRECTOR RESIGNED
1994-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/94
1994-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 23 PRINCES COURT THE MALL DUNSTABLE BEDS LU5 4HW
1994-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-12 update statutory_documents DIRECTOR RESIGNED
1993-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/93
1993-03-03 update statutory_documents DIRECTOR RESIGNED
1993-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-10 update statutory_documents DIRECTOR RESIGNED
1992-05-27 update statutory_documents DIRECTOR RESIGNED
1992-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/92
1992-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/91
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 18 PRINCES COURT THE MILL DUNSTABLE BEDS LU5 4HW
1990-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/90
1990-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 26 PRINCES COURT THE MALL DUNSTABLE BEDS LU5 4HW
1989-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 08/05/89
1989-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/88
1988-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 30 THE MALL DUNSTABLE BEDS
1987-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/87
1987-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/86
1987-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/85
1987-05-27 update statutory_documents DISSOLUTION DISCONTINUED
1977-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION