254 COTTINGHAM ROAD (MANAGEMENT) LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2019-06-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-06-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-04-26 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-04-26 update accounts_next_due_date 2017-01-31 => 2017-12-31
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-10 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2017-01-20 delete person JOHANNES VAN NIEUWKERK
2017-01-20 delete secretary JOHANNES VAN NIEUWKERK
2017-01-20 update number_of_registered_officers 2 => 1
2017-01-20 update personal_address This information is on record
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-01-31
2016-12-19 delete address 38 ALLDERIDGE AVENUE HULL ENGLAND HU5 4EQ
2016-12-19 insert address PERRINS HOUSE, 11 CAROLINE PLACE HULL ENGLAND HU2 8DR
2016-12-19 update reg_address_care_of MRS S SUTCLIFFE => null
2016-12-19 update registered_address
2016-10-07 delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR
2016-10-07 insert address 38 ALLDERIDGE AVENUE HULL ENGLAND HU5 4EQ
2016-10-07 update reg_address_care_of GARNESS JONES LIMITED => MRS S SUTCLIFFE
2016-10-07 update registered_address
2016-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O MRS S SUTCLIFFE 38 ALLDERIDGE AVENUE HULL HU5 4EQ ENGLAND
2016-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM C/O GARNESS JONES LIMITED 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN NIEUWKERK
2016-07-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-07-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-06-06 update statutory_documents 11/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-03 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-06-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-05-18 update statutory_documents 11/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-31 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE UNITED KINGDOM HU3 1XR
2014-07-07 insert address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-07-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-06-02 update statutory_documents 11/05/14 FULL LIST
2014-03-08 delete otherexecutives DAVID GERALD MCINTOSH
2014-03-08 delete person DAVID GERALD MCINTOSH
2014-03-08 update number_of_registered_officers 3 => 2
2014-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH
2013-09-10 delete otherexecutives JOHN HAIRSINE
2013-09-10 delete person JOHN HAIRSINE
2013-09-10 update number_of_registered_officers 4 => 3
2013-09-06 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-15 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAIRSINE
2013-07-05 insert person JOHANNES VAN NIEUWKERK
2013-07-05 insert secretary JOHANNES VAN NIEUWKERK
2013-07-05 update number_of_registered_officers 3 => 4
2013-07-04 insert otherexecutives SHARON TRACY SUTCLIFFE
2013-07-04 insert person SHARON TRACY SUTCLIFFE
2013-07-04 insert secretary SHARON TRACY SUTCLIFFE
2013-07-04 update number_of_registered_officers 2 => 3
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-24 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-05 update statutory_documents SECRETARY APPOINTED MR JOHANNES VAN NIEUWKERK
2013-05-16 update statutory_documents 11/05/13 FULL LIST
2013-01-14 update statutory_documents DIRECTOR APPOINTED MRS SHARON TRACY SUTCLIFFE
2012-12-13 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-05-24 update statutory_documents 11/05/12 FULL LIST
2011-09-20 update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL
2011-05-18 update statutory_documents 11/05/11 FULL LIST
2010-10-14 update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents 11/05/10 FULL LIST
2010-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM SUITE 3 26 PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2JX
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD MCINTOSH / 11/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAIRSINE / 11/05/2010
2010-05-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LARARD
2010-01-11 update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL
2009-07-30 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-07-25 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-10 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-07 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-07-08 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2002-07-17 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-11-08 update statutory_documents NEW SECRETARY APPOINTED
2001-11-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-29 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-07-06 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-06-03 update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-05-21 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-07-02 update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1996-08-07 update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1995-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-08-14 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1994-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-18 update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1993-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1993-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-13 update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
1992-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
1992-07-23 update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-03-30 update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
1992-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
1990-09-05 update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
1989-10-20 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
1989-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88
1989-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1987-12-22 update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1987-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87
1987-01-13 update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85
1987-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1986-08-19 update statutory_documents FIRST GAZETTE