65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-29
2024-04-07 update accounts_next_due_date 2023-09-28 => 2024-06-29
2023-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22
2023-07-07 update account_ref_day 30 => 29
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-28
2023-06-28 update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022
2023-01-06 update statutory_documents DIRECTOR APPOINTED MRS SIAN INNES
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CARPENTER
2023-01-04 update statutory_documents SECRETARY APPOINTED MR JAMES KING
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL INNES
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CODGBROOK
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN FAIRCLOUGH
2020-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-19 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-07 delete address 65 PEMBROKE ROAD CLIFTON BRISTOL BS8 3DW
2016-09-07 insert address THE COACH HOUSE AUST ROAD OLVESTON BRISTOL ENGLAND BS35 4DE
2016-09-07 update registered_address
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 65 PEMBROKE ROAD CLIFTON BRISTOL BS8 3DW
2016-07-19 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-07 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-17 update statutory_documents 10/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-16 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address 65 PEMBROKE ROAD CLIFTON BRISTOL ENGLAND BS8 3DW
2015-02-07 insert address 65 PEMBROKE ROAD CLIFTON BRISTOL BS8 3DW
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-02-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2015-01-23 update statutory_documents 10/12/14 FULL LIST
2014-12-07 delete address 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE GL11 4NE
2014-12-07 insert address 65 PEMBROKE ROAD CLIFTON BRISTOL ENGLAND BS8 3DW
2014-12-07 update reg_address_care_of TRAFALGAR PROPERTY SERVICES => null
2014-12-07 update registered_address
2014-11-16 update statutory_documents DIRECTOR APPOINTED MR RICHARD CODGBROOK
2014-11-16 update statutory_documents SECRETARY APPOINTED MR RICHARD CODGBROOK
2014-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAFALGAR PROPERTY SERVICES
2014-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O TRAFALGAR PROPERTY SERVICES 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE GL11 4NE
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE UNITED KINGDOM GL11 4NE
2014-02-07 insert address 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE GL11 4NE
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-02-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2014-01-03 update statutory_documents 10/12/13 FULL LIST
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL TOOMEY
2013-07-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-12-10 update statutory_documents CORPORATE SECRETARY APPOINTED TRAFALGAR PROPERTY SERVICES
2012-12-10 update statutory_documents 10/12/12 FULL LIST
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CREW
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL TURNER
2012-06-19 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-01-06 update statutory_documents 10/12/11 FULL LIST
2011-06-15 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-01-07 update statutory_documents 10/12/10 FULL LIST
2010-04-16 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-04-05 update statutory_documents SECRETARY APPOINTED MR NEIL BRADLEY TURNER
2010-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOLTO MACTURK
2010-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 2 SHORLAND HOUSE BEAUFORT ROAD CLIFTON BRISTOL BS8 2JT
2010-01-22 update statutory_documents 10/12/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MARION TOOMEY / 01/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OLIVE BRIGGS / 01/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBIN KING / 01/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN IRENE FAIRCLOUGH / 01/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LESLEY CREW / 01/01/2010
2009-07-30 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-01-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MADELEINE EVERINGTON
2009-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JOHNSON / 19/01/2009
2009-01-20 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-02-29 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-02 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-09 update statutory_documents DIRECTOR RESIGNED
2006-01-09 update statutory_documents DIRECTOR RESIGNED
2006-01-09 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-24 update statutory_documents DIRECTOR RESIGNED
2004-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-22 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-17 update statutory_documents DIRECTOR RESIGNED
2003-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-27 update statutory_documents DIRECTOR RESIGNED
2003-01-27 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-11 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-06 update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-22 update statutory_documents DIRECTOR RESIGNED
1999-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents DIRECTOR RESIGNED
1999-06-23 update statutory_documents DIRECTOR RESIGNED
1999-06-23 update statutory_documents DIRECTOR RESIGNED
1999-02-09 update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 65 PEMBROKE ROAD CLIFTON BRISTOL 8 AVON
1998-11-05 update statutory_documents NEW SECRETARY APPOINTED
1998-11-05 update statutory_documents SECRETARY RESIGNED
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-06-02 update statutory_documents ADOPT MEM AND ARTS 17/11/97
1998-05-18 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1998-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents DIRECTOR RESIGNED
1997-01-13 update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents DIRECTOR RESIGNED
1996-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-01-16 update statutory_documents NEW SECRETARY APPOINTED
1995-01-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-01-16 update statutory_documents RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS
1995-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1993-12-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-12-16 update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-12-14 update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1992-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-01-07 update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-02-27 update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
1991-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-02 update statutory_documents RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS
1989-12-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-08 update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
1989-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-19 update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-02 update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1986-06-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85