PRINCES ROAD (ROMFORD) MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES
2023-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-13 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-21 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES
2021-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-23 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-12-07 delete address 79-101 PRINCES RD ROMFORD ESSEX RM1 2SP
2020-12-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2020-12-07 update registered_address
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 79-101 PRINCES RD ROMFORD ESSEX RM1 2SP
2020-10-05 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2020-10-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/10/2020
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BAILES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN HOLEYMAN
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-30 update statutory_documents CESSATION OF DAVID GRAHAM KESTIN BAILES AS A PSC
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-23 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-06-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-11-08 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-08 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-08 update statutory_documents 24/09/15 FULL LIST
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLEYMAN
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-11-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-11-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-19 update statutory_documents 24/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-19 update statutory_documents 24/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-06-12 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN HOLEYMAN
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TANTON
2013-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-10-20 update statutory_documents 24/09/12 FULL LIST
2012-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-21 update statutory_documents 24/09/11 FULL LIST
2011-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-25 update statutory_documents 24/09/10 FULL LIST
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM KESTIN BAILES / 24/09/2010
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS TANTON / 24/09/2010
2010-10-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM KESTIN BAILES / 24/09/2010
2010-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-29 update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS TANTON
2009-10-22 update statutory_documents 24/09/09 FULL LIST
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA HODGSON
2009-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-17 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-23 update statutory_documents RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS
2007-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-22 update statutory_documents DIRECTOR RESIGNED
2007-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-27 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-10-28 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-10-26 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-28 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-03 update statutory_documents DIRECTOR RESIGNED
2002-10-10 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-07 update statutory_documents DIRECTOR RESIGNED
2001-11-07 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW SECRETARY APPOINTED
2001-06-28 update statutory_documents DIRECTOR RESIGNED
2001-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-20 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-17 update statutory_documents RETURN MADE UP TO 24/09/99; CHANGE OF MEMBERS
1999-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-30 update statutory_documents NEW SECRETARY APPOINTED
1998-09-30 update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1997-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents SECRETARY RESIGNED
1997-10-14 update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents DIRECTOR RESIGNED
1996-10-16 update statutory_documents RETURN MADE UP TO 24/09/96; CHANGE OF MEMBERS
1996-07-04 update statutory_documents NEW SECRETARY APPOINTED
1996-07-04 update statutory_documents SECRETARY RESIGNED
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-01-25 update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-07-18 update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-01-05 update statutory_documents NEW SECRETARY APPOINTED
1993-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-25 update statutory_documents RETURN MADE UP TO 24/09/93; CHANGE OF MEMBERS
1993-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1992-10-30 update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1991-12-17 update statutory_documents RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1990-10-02 update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1989-09-29 update statutory_documents RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS
1989-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1988-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-09 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-02-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1988-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-10-25 update statutory_documents RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS
1986-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 15/10/86
1986-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86