FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY L.. - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_category TOTAL EXEMPTION FULL => null
2021-04-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2021-04-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2021-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-03-07 delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2020-03-07 insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH
2020-03-07 update reg_address_care_of QUADRANT PROPERTY MANAGEMENT LTD => null
2020-03-07 update registered_address
2020-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED
2020-02-14 update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
2020-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-08-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-07-23 update statutory_documents 25/03/19 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-10-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-08-10 update statutory_documents 25/03/18 TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-12-08 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-11-01 update statutory_documents 25/03/17 TOTAL EXEMPTION FULL
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-12-20 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-20 update reg_address_care_of QUADRANT PROPERTY MANAGEMENT L => QUADRANT PROPERTY MANAGEMENT LTD
2016-11-28 update statutory_documents 25/03/16 TOTAL EXEMPTION FULL
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-11-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-29 update statutory_documents 25/03/15 TOTAL EXEMPTION FULL
2015-10-02 update statutory_documents 30/09/15 NO MEMBER LIST
2015-08-18 update person_usual_residence_country MICHAEL ALAN SHAW BOND: null => UNITED KINGDOM
2014-12-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-12-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-11-18 update statutory_documents 25/03/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-01 update statutory_documents 30/09/14 NO MEMBER LIST
2013-12-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-12-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-11-12 update statutory_documents 25/03/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-10-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-09-30 update statutory_documents 30/09/13 NO MEMBER LIST
2013-07-04 delete otherexecutives PATRICIA ANN DAWES
2013-07-04 delete person PATRICIA ANN DAWES
2013-07-04 update number_of_registered_officers 4 => 3
2013-07-04 update person_identity_version ANDREA CANAVESIO: 0002 => 0003
2013-07-02 insert otherexecutives ANDREA CANAVESIO
2013-07-02 insert person ANDREA CANAVESIO
2013-07-02 update number_of_registered_officers 3 => 4
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-23 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAWES
2012-10-09 update statutory_documents 25/03/12 TOTAL EXEMPTION FULL
2012-10-09 update statutory_documents DIRECTOR APPOINTED MR ANDREA CANAVESIO
2012-10-05 update statutory_documents 30/09/12 NO MEMBER LIST
2011-10-04 update statutory_documents 30/09/11 NO MEMBER LIST
2011-09-21 update statutory_documents 25/03/11 TOTAL EXEMPTION FULL
2010-10-05 update statutory_documents 30/09/10 NO MEMBER LIST
2010-10-04 update statutory_documents SAIL ADDRESS CREATED
2010-09-10 update statutory_documents 25/03/10 TOTAL EXEMPTION FULL
2010-02-11 update statutory_documents DIRECTOR APPOINTED PATRICIA ANN DAWES
2010-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES
2010-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DUCKWORTH
2009-10-23 update statutory_documents CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2009-10-23 update statutory_documents 30/09/09 NO MEMBER LIST
2009-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY DUCKWORTH
2009-09-26 update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL
2008-11-10 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY LEESON / 14/10/2008
2008-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP
2008-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08
2008-08-01 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07
2006-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06
2006-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2005-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05
2005-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-07-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04
2004-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2003-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03
2003-07-21 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2002-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02
2002-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2001-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01
2001-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-16 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00
2000-10-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 25/03/00
2000-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 108 FULHAM PALACE ROAD LONDON W6 9PL
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1998-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98
1998-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97
1997-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96
1997-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95
1994-11-24 update statutory_documents S386 DIS APP AUDS 22/11/94
1994-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-04-20 update statutory_documents S386 DISP APP AUDS 11/04/94
1993-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92
1992-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-11-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91
1990-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90
1990-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88
1988-02-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1987-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87
1987-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/79
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/80
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/81
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/82
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/83
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1986-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1986-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/78
1986-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/79
1986-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/80
1986-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/81
1986-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/82
1986-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/83
1986-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/84
1986-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/85
1977-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION