76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2023-08-07 update accounts_next_due_date 2023-12-24 => 2024-12-24
2023-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2022-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-07 delete address C/O CHAPELTONS ESTATE AGENTS 77 ROYAL HOSPITAL ROAD LONDON ENGLAND SW3 4HN
2022-06-07 insert address 19 DARBY CRESCENT SUNBURY-ON-THAMES ENGLAND TW16 5LB
2022-06-07 update registered_address
2022-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2022 FROM C/O CHAPELTONS ESTATE AGENTS 77 ROYAL HOSPITAL ROAD LONDON SW3 4HN ENGLAND
2021-12-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-12-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21
2021-07-29 update statutory_documents SECRETARY APPOINTED PATRICIA TAYLOR
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRYSTYNA SYCAMORE
2021-07-07 update account_category null => MICRO ENTITY
2020-12-17 update statutory_documents DIRECTOR APPOINTED MR MARK BRYTHON WARD
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PELLY
2020-08-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2020-08-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2020-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2019-11-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-11-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2019-01-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-08-07 delete address 76/77 ROYAL HOSPITAL ROAD LONDON SW3 4HN
2018-08-07 insert address C/O CHAPELTONS ESTATE AGENTS 77 ROYAL HOSPITAL ROAD LONDON ENGLAND SW3 4HN
2018-08-07 update registered_address
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 76/77 ROYAL HOSPITAL ROAD LONDON SW3 4HN
2018-03-07 update account_category TOTAL EXEMPTION FULL => null
2018-03-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2018-03-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2018-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENY PELLY / 13/02/2018
2018-02-20 update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENY PELLY
2018-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTHEA WATKINSON
2018-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUELA SOUTO BASADRE
2018-02-12 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES MONEY
2018-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2018-02-09 update statutory_documents DIRECTOR APPOINTED MS MANUELA SOUTO BASADRE
2018-02-09 update statutory_documents SECRETARY APPOINTED MRS KRYSTYNA MARIA SYCAMORE
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-04-13 update statutory_documents SECRETARY APPOINTED MR STEPHEN ERIC TAYLOR
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE RIN
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA DE RIN
2017-03-22 update statutory_documents DIRECTOR APPOINTED MS ALTHEA SUZANNE WATKINSON
2016-09-07 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2016-09-07 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-08-23 update statutory_documents 24/03/16 TOTAL EXEMPTION FULL
2016-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2015-11-07 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-10-30 update statutory_documents 24/03/15 TOTAL EXEMPTION FULL
2015-08-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-10 update statutory_documents 30/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-10-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-09-25 update statutory_documents 24/03/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-16 update statutory_documents 30/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-10-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-09-23 update statutory_documents 24/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-07 update statutory_documents 30/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-22 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-08-10 update statutory_documents 24/03/12 TOTAL EXEMPTION FULL
2012-07-01 update statutory_documents 30/06/12 FULL LIST
2011-09-28 update statutory_documents 24/03/11 TOTAL EXEMPTION FULL
2011-07-12 update statutory_documents 30/06/11 FULL LIST
2010-09-07 update statutory_documents 24/03/10 TOTAL EXEMPTION FULL
2010-07-20 update statutory_documents 30/06/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA DE RIN / 30/06/2010
2009-09-22 update statutory_documents 24/03/09 TOTAL EXEMPTION FULL
2009-07-13 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents 24/03/08 TOTAL EXEMPTION FULL
2008-07-21 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-08-03 update statutory_documents RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
2006-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-07-31 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-08-02 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-07-09 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-07-24 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents DIRECTOR RESIGNED
2002-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-07-11 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-07-16 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00
2000-07-14 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99
1999-07-20 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98
1998-07-16 update statutory_documents RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97
1997-08-20 update statutory_documents RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
1997-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-06 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96
1996-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95
1995-07-06 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94
1994-07-21 update statutory_documents RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-19 update statutory_documents RETURN MADE UP TO 09/07/93; CHANGE OF MEMBERS
1993-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93
1992-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92
1992-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-25 update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
1991-08-02 update statutory_documents RETURN MADE UP TO 22/07/91; CHANGE OF MEMBERS
1991-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91
1990-08-17 update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
1990-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90
1990-03-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89
1989-09-01 update statutory_documents NEW SECRETARY APPOINTED
1989-08-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-10 update statutory_documents £ NC 70/90
1989-08-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/07/89
1989-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 16 HANS ROAD LONDON SW3 1RT
1989-01-25 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88
1988-09-22 update statutory_documents DIRECTOR RESIGNED
1988-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-22 update statutory_documents DIRECTOR RESIGNED
1988-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87
1987-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-09 update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
1986-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86
1977-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION