YEATTON HOUSE (DOWNTON) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-25 update statutory_documents DIRECTOR APPOINTED MS SUSAN LORRAINE HOPKINS
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIES
2022-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
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
2021-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-25 update statutory_documents DIRECTOR APPOINTED MS YULIA KIM
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA TROUSDELL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-08-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION FULL => null
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
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2017
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-12-20 update statutory_documents DIRECTOR APPOINTED DAME YVONNE MOORES
2016-12-20 update statutory_documents DIRECTOR APPOINTED PROFESSOR BRIAN MOORES
2016-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PEACE
2016-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PEACE
2016-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACE
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-17 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-07 delete address 3 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE SO41 0HW
2016-08-07 insert address 6 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE ENGLAND SO41 0HW
2016-08-07 update registered_address
2016-08-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-08-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 3 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE SO41 0HW
2016-07-15 update statutory_documents DIRECTOR APPOINTED MRS BARBARA TROUSDELL
2016-07-15 update statutory_documents 22/06/16 FULL LIST
2016-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH
2015-08-13 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-13 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-07-23 update statutory_documents 22/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-29 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2014-09-07 delete address 3 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE ENGLAND SO41 0HW
2014-09-07 insert address 3 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE SO41 0HW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-09-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-08-15 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BEECH
2014-08-13 update statutory_documents DIRECTOR APPOINTED MR EDMUND CLIVE SUTTON
2014-08-13 update statutory_documents 22/06/14 FULL LIST
2014-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON
2014-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-15 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-01-07 delete address 2 YEATTON HOUSE, HORDLE LANE HORDLE LYMINGTON HAMPSHIRE SO41 0HW
2014-01-07 insert address 3 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE ENGLAND SO41 0HW
2014-01-07 update registered_address
2013-12-03 update statutory_documents SECRETARY APPOINTED MS HEATHER VIRGINIA HOLDEN BROWN
2013-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 2 YEATTON HOUSE, HORDLE LANE HORDLE LYMINGTON HAMPSHIRE SO41 0HW
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CAMERON
2013-07-02 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-07-02 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-06-26 update statutory_documents 22/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 81100 - Combined facilities support activities
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-04-23 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2012-06-22 update statutory_documents 22/06/12 FULL LIST
2012-05-04 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-03-23 update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 8
2011-12-19 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MAUDE DAVIES
2011-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE DAVIES
2011-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DAVIES / 19/10/2011
2011-06-22 update statutory_documents 22/06/11 FULL LIST
2011-05-16 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-07-05 update statutory_documents 22/06/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JENNIFER WRAYFORD / 22/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DAVIES / 22/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CAMERON / 22/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH PEACE / 22/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER VIRGINIA HOLDEN BROWN / 22/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIANA IRENE BEATRIX FALLE / 22/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEACE / 22/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JENNIFER WRAYFORD / 22/06/2010
2010-05-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WRAYFORD / 01/01/2009
2009-06-25 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN CONNELLY
2008-06-26 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-08-09 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM: YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HANTS SO41 0HW
2006-06-27 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21 update statutory_documents NEW SECRETARY APPOINTED
2006-02-28 update statutory_documents SECRETARY RESIGNED
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents DIRECTOR RESIGNED
2005-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-02 update statutory_documents DIRECTOR RESIGNED
2004-08-02 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09 update statutory_documents NEW SECRETARY APPOINTED
2004-03-09 update statutory_documents SECRETARY RESIGNED
2003-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-31 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents NEW SECRETARY APPOINTED
2003-07-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-08-06 update statutory_documents NEW SECRETARY APPOINTED
2002-08-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-06 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-25 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-27 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21 update statutory_documents NEW SECRETARY APPOINTED
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-29 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-14 update statutory_documents RETURN MADE UP TO 01/07/97; CHANGE OF MEMBERS
1996-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-02 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-08-15 update statutory_documents RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-16 update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-22 update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-07-14 update statutory_documents RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
1992-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-27 update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
1991-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-24 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-06-22 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-06-01 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1987-07-20 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 57 TOWER ST WINCHESTER HAMPSHIRE SO23 8TD
1986-06-17 update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
1986-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1977-01-20 update statutory_documents CERTIFICATE OF INCORPORATION