ST. JOHN'S ROAD WESTCLIFFE MANAGEMENT LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-29 => 2020-09-29
2020-12-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2020-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-09-29 => 2019-09-29
2019-11-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2019-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-09-29 => 2018-09-29
2018-11-07 update accounts_next_due_date 2019-06-29 => 2020-06-29
2018-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-10 update account_category TOTAL EXEMPTION FULL => null
2017-12-10 update accounts_last_madeup_date 2016-09-29 => 2017-09-29
2017-12-10 update accounts_next_due_date 2018-06-29 => 2019-06-29
2017-11-05 insert otherexecutives RAYMOND DEREK GARDNER
2017-11-05 insert person RAYMOND DEREK GARDNER
2017-11-05 update number_of_registered_officers 3 => 4
2017-11-05 update person_usual_residence_country CARL MORLEY SIMONS: UNITED KINGDOM => ENGLAND
2017-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17
2017-08-11 update statutory_documents DIRECTOR APPOINTED MR RAYMOND DEREK GARDNER
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-20 delete otherexecutives ENID ELIZABETH GREGORY
2017-01-20 delete person ENID ELIZABETH GREGORY
2017-01-20 insert otherexecutives SALLY ANN BROOKS
2017-01-20 insert person SALLY ANN BROOKS
2016-12-20 update accounts_last_madeup_date 2015-09-29 => 2016-09-29
2016-12-20 update accounts_next_due_date 2017-06-29 => 2018-06-29
2016-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID GREGORY
2016-11-07 update statutory_documents DIRECTOR APPOINTED MS SALLY ANN BROOKS
2016-11-03 update statutory_documents 29/09/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-13 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-04-01 update person_identity_version CARL MORLEY SIMONS: 0001 => 0002
2016-04-01 update person_identity_version ENID ELIZABETH GREGORY: 0001 => 0002
2016-04-01 update personal_address This information is on record
2016-03-29 update statutory_documents 17/03/16 FULL LIST
2016-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH GREGORY / 18/02/2016
2016-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MORLEY SIMONS / 18/02/2016
2015-12-27 delete otherexecutives HESTER CLYNE MALOWNEY
2015-12-27 delete person HESTER CLYNE MALOWNEY
2015-12-27 update number_of_registered_officers 4 => 3
2015-12-09 update accounts_last_madeup_date 2014-09-29 => 2015-09-29
2015-12-09 update accounts_next_due_date 2016-06-29 => 2017-06-29
2015-11-20 update statutory_documents 29/09/15 TOTAL EXEMPTION FULL
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HESTER MALOWNEY
2015-05-08 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-04-07 delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RL
2015-04-07 insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-03-31 update statutory_documents 17/03/15 FULL LIST
2015-03-10 insert otherexecutives HESTER CLYNE MALOWNEY
2015-03-10 insert person HESTER CLYNE MALOWNEY
2015-03-10 update number_of_registered_officers 3 => 4
2015-01-15 update statutory_documents DIRECTOR APPOINTED MR HESTER CLYNE MALOWNEY
2014-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-12-07 update accounts_last_madeup_date 2013-09-29 => 2014-09-29
2014-12-07 update accounts_next_due_date 2015-06-29 => 2016-06-29
2014-12-04 delete otherexecutives BARRY JOHN GOCHER
2014-12-04 delete person BARRY JOHN GOCHER
2014-12-04 update number_of_registered_officers 4 => 3
2014-11-27 update statutory_documents 29/09/14 TOTAL EXEMPTION FULL
2014-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GOCHER
2014-08-07 delete person ELIZABETH ENID GREGORY
2014-08-07 delete secretary ELIZABETH ENID GREGORY
2014-08-07 insert otherexecutives CARL MORLEY SIMONS
2014-08-07 insert person CARL MORLEY SIMONS
2014-08-07 insert person PETER SANDERS
2014-08-07 insert secretary PETER SANDERS
2014-08-07 update number_of_registered_officers 3 => 4
2014-07-07 delete address SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ
2014-07-07 insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RL
2014-07-07 update reg_address_care_of ROGERS & COMPANY => null
2014-07-07 update registered_address
2014-06-07 delete address SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 3SJ
2014-06-07 insert address SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ
2014-06-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-29
2014-06-07 update accounts_next_due_date 2014-06-29 => 2015-06-29
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-06-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-06-07 update person_identity_version BARRY JOHN GOCHER: 0001 => 0002
2014-06-07 update personal_address This information is on record
2014-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O ROGERS & COMPANY SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ
2014-06-05 update statutory_documents DIRECTOR APPOINTED MR CARL MORLEY SIMONS
2014-06-05 update statutory_documents SECRETARY APPOINTED MR PETER SANDERS
2014-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREGORY
2014-05-12 update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL
2014-05-01 update statutory_documents 17/03/14 FULL LIST
2014-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN GOCHER / 30/01/2014
2013-07-04 delete otherexecutives GUY BUCKLAND
2013-07-04 delete person GUY BUCKLAND
2013-07-04 delete person ROBERT S PATERSON
2013-07-04 delete secretary ROBERT S PATERSON
2013-07-04 update number_of_registered_officers 5 => 3
2013-07-02 update accounts_last_madeup_date 2011-09-29 => 2012-09-29
2013-07-02 update accounts_next_due_date 2013-06-29 => 2014-06-29
2013-06-26 update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-22 update accounts_last_madeup_date 2010-09-29 => 2011-09-29
2013-06-22 update accounts_next_due_date 2012-06-29 => 2013-06-29
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 2011-03-17 => 2012-03-17
2013-06-21 update returns_next_due_date 2012-04-14 => 2013-04-14
2013-03-25 update statutory_documents 17/03/13 FULL LIST
2013-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BUCKLAND
2013-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PATERSON
2012-08-08 update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 17/03/12 FULL LIST
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN MCGILL
2011-07-20 update statutory_documents 17/03/11 FULL LIST
2011-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O ROGERS & COMPANY SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ ENGLAND
2011-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM PLUMMER PARSONS 18 HYDE GARDENS EASTBOURNE BN21 4PT
2011-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH GREGORY / 19/07/2011
2011-06-30 update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL
2011-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCGILL
2010-09-17 update statutory_documents DIRECTOR APPOINTED BARRY JOHN GOCHER
2010-09-17 update statutory_documents DIRECTOR APPOINTED GUY BUCKLAND
2010-09-17 update statutory_documents SECRETARY APPOINTED ELIZABETH ENID GREGORY
2010-04-16 update statutory_documents SECRETARY APPOINTED MR ROBERT S PATERSON
2010-04-14 update statutory_documents 17/03/10 FULL LIST
2010-02-22 update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL
2009-04-20 update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL
2008-08-22 update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/07
2007-06-21 update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
2006-09-07 update statutory_documents NEW SECRETARY APPOINTED
2006-09-07 update statutory_documents SECRETARY RESIGNED
2006-05-18 update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
2005-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
2005-04-12 update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
2003-08-13 update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
2002-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-20 update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents NEW SECRETARY APPOINTED
2002-04-29 update statutory_documents SECRETARY RESIGNED
2002-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
2001-05-04 update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 55 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99
2000-05-02 update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1999-05-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-14 update statutory_documents NEW SECRETARY APPOINTED
1999-05-12 update statutory_documents NEW SECRETARY APPOINTED
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98
1998-03-30 update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97
1997-04-03 update statutory_documents RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96
1996-04-14 update statutory_documents RETURN MADE UP TO 17/03/96; CHANGE OF MEMBERS
1996-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95
1995-12-29 update statutory_documents DIRECTOR RESIGNED
1995-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-07 update statutory_documents RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
1995-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94
1994-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/94 FROM: CLARENDON HOUSE 20 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU
1994-04-15 update statutory_documents RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
1994-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93
1993-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92
1993-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-25 update statutory_documents RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS
1993-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents RETURN MADE UP TO 17/03/92; CHANGE OF MEMBERS
1992-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91
1991-04-11 update statutory_documents RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS
1991-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1991-03-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-12-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-24 update statutory_documents RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89
1989-05-04 update statutory_documents RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88
1988-11-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09
1988-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-16 update statutory_documents DIRECTOR RESIGNED
1988-05-16 update statutory_documents RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS
1988-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-07-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-31 update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
1987-04-07 update statutory_documents SECRETARY RESIGNED
1987-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-14 update statutory_documents RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS
1986-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1977-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION