ST. AUBYN'S (HOVE) MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-16 update statutory_documents DIRECTOR APPOINTED MRS GLENDA WILLIAMS
2023-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAMS
2023-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES
2022-02-25 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT KAFETZ
2022-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER KAFETZ
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-11 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JEAN KAFETZ
2021-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAFETZ
2021-03-29 update statutory_documents DIRECTOR APPOINTED MR ALAN POOK
2021-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH POOK
2021-02-05 update statutory_documents DIRECTOR APPOINTED MR SIMON SLOANE
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLLA SLOANE
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-01 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT KAFETZ
2020-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WATSON
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES
2019-06-11 update statutory_documents CHANGE PERSON AS DIRECTOR
2019-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MOONEY / 07/08/2017
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-26 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANITA POOK
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA HILL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-22 update statutory_documents DIRECTOR APPOINTED MS TOLLA CLAIRE LOUISE SLOANE
2016-07-22 update statutory_documents DIRECTOR APPOINTED PROFESSOR LAURENCE HARRIS
2016-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PARKER
2016-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MACFADYEN
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-21 => 2015-07-21
2015-08-12 update returns_next_due_date 2015-08-18 => 2016-08-18
2015-07-24 update statutory_documents 21/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-21 => 2014-07-21
2014-10-07 update returns_next_due_date 2014-08-18 => 2015-08-18
2014-09-09 update statutory_documents 21/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-21 => 2013-07-21
2013-08-01 update returns_next_due_date 2013-08-18 => 2014-08-18
2013-07-22 update statutory_documents 21/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-21 => 2012-07-21
2013-06-21 update returns_next_due_date 2012-08-18 => 2013-08-18
2012-10-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 21/07/12 FULL LIST
2011-11-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents 21/07/11 FULL LIST
2010-12-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MOONEY / 16/09/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET PARKER / 16/09/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH JEWELL / 16/09/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EVANS MACFADYEN / 16/09/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE WILLIAMS / 16/09/2010
2010-09-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JESSICA ADELE ROSENTHAL / 16/09/2010
2010-09-16 update statutory_documents DIRECTOR APPOINTED MR MARTIN EVANS MACFADYEN
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH JEWELL / 16/09/2010
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEINIR MACFADYEN
2010-09-15 update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH JEWELL
2010-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JEWELL
2010-07-26 update statutory_documents 21/07/10 FULL LIST
2010-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MOONEY / 21/07/2010
2010-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERIC WATSON / 21/07/2010
2010-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET LASHAM / 21/07/2010
2010-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE HEATHER VAN DEN BROUCQUE / 21/07/2010
2010-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEINIR OWEN MACFADYEN / 21/07/2010
2010-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE WILLIAMS / 21/07/2010
2010-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIELA FLORENCE HILL / 21/07/2010
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-09 update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEINIR MCFADYEN / 21/07/2008
2008-07-21 update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-10 update statutory_documents DIRECTOR RESIGNED
2007-08-17 update statutory_documents RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2006-09-22 update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2005-08-11 update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2004-07-27 update statutory_documents RETURN MADE UP TO 21/07/04; NO CHANGE OF MEMBERS
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2003-08-12 update statutory_documents RETURN MADE UP TO 21/07/03; NO CHANGE OF MEMBERS
2003-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2002-09-13 update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2001-07-31 update statutory_documents RETURN MADE UP TO 21/07/01; NO CHANGE OF MEMBERS
2001-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2000-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-18 update statutory_documents DIRECTOR RESIGNED
2000-08-18 update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents DIRECTOR RESIGNED
1999-08-19 update statutory_documents DIRECTOR RESIGNED
1999-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/99
1999-08-19 update statutory_documents RETURN MADE UP TO 21/07/99; CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98
1998-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-11 update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1997-10-20 update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1997-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97
1997-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96
1996-08-27 update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95
1995-07-21 update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1994-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94
1994-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-04 update statutory_documents RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1994-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-10 update statutory_documents DIRECTOR RESIGNED
1994-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93
1993-07-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-22 update statutory_documents RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents SECRETARY RESIGNED
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92
1992-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-17 update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
1992-02-13 update statutory_documents DIRECTOR RESIGNED
1992-01-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91
1991-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/91
1991-08-06 update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS
1991-08-06 update statutory_documents AUDITOR'S RESIGNATION
1991-03-28 update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1991-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90
1990-08-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-27 update statutory_documents RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS
1990-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89
1989-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 52/53 OLD STEINE BRIGHTON SUSSEX BN1 1PH
1989-02-23 update statutory_documents RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS
1989-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88
1988-02-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87
1987-02-11 update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86
1986-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED