THORNHILL FLATS MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-10-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2022-09-08 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-08-18 update statutory_documents CORPORATE SECRETARY APPOINTED JOHN ROWELL ESTATE MANAGEMENT LTD
2022-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROWELL
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-09-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-08-06 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY JOY
2020-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-09-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2018-12-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID NEALE
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-09-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-10-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2015-12-09 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2015-12-09 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-11-30 update statutory_documents 25/11/15 FULL LIST
2015-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WYATT
2015-09-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-05 update statutory_documents 25/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2013-12-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2013-12-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-11-29 update statutory_documents 25/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-06-23 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-23 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-06-22 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update accounts_next_due_date 2013-04-30 => 2014-04-30
2012-11-30 update statutory_documents 25/11/12 FULL LIST
2012-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2011-12-02 update statutory_documents 25/11/11 FULL LIST
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN WYATT / 23/12/2010
2011-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARTER / 23/12/2010
2010-12-06 update statutory_documents 25/11/10 FULL LIST
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY BROWN / 25/11/2010
2010-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-06-02 update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN WYATT
2010-06-02 update statutory_documents DIRECTOR APPOINTED SIMON BARTER
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BARTER
2009-11-30 update statutory_documents 25/11/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BARTER / 30/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY BROWN / 30/11/2009
2009-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CLEMENTI
2008-12-02 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-05 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2004-12-20 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2002-12-10 update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents DIRECTOR RESIGNED
2001-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-12-07 update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-19 update statutory_documents DIRECTOR RESIGNED
1999-12-01 update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-03 update statutory_documents DIRECTOR RESIGNED
1999-08-03 update statutory_documents DIRECTOR RESIGNED
1999-08-03 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents RETURN MADE UP TO 25/11/98; CHANGE OF MEMBERS
1998-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1997-12-03 update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1996-11-28 update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1995-12-07 update statutory_documents RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1995-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-06-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/05/95
1994-12-20 update statutory_documents RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
1994-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 3 GARFIELD ROAD RYDE ISLE OF WIGHT PO33 2PS
1994-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-07 update statutory_documents RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-12-11 update statutory_documents RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS
1992-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-28 update statutory_documents RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
1992-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-02-27 update statutory_documents RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS
1991-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-01-18 update statutory_documents RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-24 update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-04-25 update statutory_documents SECRETARY RESIGNED
1989-04-11 update statutory_documents DIRECTOR RESIGNED
1989-03-23 update statutory_documents AUDITOR'S RESIGNATION
1988-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 73 UNION STREET RYDE ISLE OF WIGHT PO33 2LN
1988-04-14 update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1986-11-21 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents RETURN MADE UP TO 14/11/84; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84
1986-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1986-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86