STRETFORD COURT (WORPLE ROAD) RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2024-04-07 delete address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF
2024-04-07 insert address 1ST FLOOR, 126 HIGH STREET EPSOM ENGLAND KT19 8BT
2024-04-07 update registered_address
2023-11-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON
2023-11-01 update statutory_documents DIRECTOR APPOINTED MRS DAWN ANNE CANHAM
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-25 => 2023-03-25
2023-07-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2023-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA YUEN
2022-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2021-12-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE
2021-06-07 insert address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF
2021-06-07 update registered_address
2021-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE ENGLAND
2021-05-21 update statutory_documents CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT
2021-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HES ESTATE MANAGEMENT LTD
2021-04-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2021-04-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-08-09 delete address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-08-09 insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE
2020-08-09 update registered_address
2020-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-07-08 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-06-29 update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD
2020-01-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19
2019-08-29 update statutory_documents DIRECTOR APPOINTED MISS THERESA YUEN
2019-08-29 update statutory_documents DIRECTOR APPOINTED MR CHARLES CORFIELD
2019-08-29 update statutory_documents DIRECTOR APPOINTED MR PETER CREMIN
2019-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA LORENZO
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAWTON
2019-01-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-07 update statutory_documents DIRECTOR APPOINTED MR FRANCISCO JAVIER CORDOVA FERNANDEZ
2018-05-07 update statutory_documents DIRECTOR APPOINTED MS MARIA YOLANDA LORENZO
2018-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR IQBAL
2018-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LAWTON
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-01-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-01-08 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-13 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-08 delete address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA
2015-09-08 insert address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-28 update statutory_documents 31/07/15 FULL LIST
2015-08-12 delete address 217 KINGSTON ROAD LONDON SW19 3NL
2015-08-12 insert address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA
2015-08-12 update registered_address
2015-07-09 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-07-09 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 217 KINGSTON ROAD LONDON SW19 3NL
2015-06-30 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2014-12-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-12-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-11-07 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address LAURISTONS 120 BALHAM HIGH ROAD BALHAM ENGLAND SW12 9AA
2014-09-07 insert address 217 KINGSTON ROAD LONDON SW19 3NL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM LAURISTONS 120 BALHAM HIGH ROAD BALHAM SW12 9AA ENGLAND
2014-08-28 update statutory_documents 31/07/14 FULL LIST
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2014-01-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-12-16 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-10-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON
2013-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA LORENZO
2013-10-07 delete address THE LOOK OUT 217 KINGSTON ROAD LONDON UNITED KINGDOM SW19 3NL
2013-10-07 insert address LAURISTONS 120 BALHAM HIGH ROAD BALHAM ENGLAND SW12 9AA
2013-10-07 update reg_address_care_of INV SOLUTIONS LTD => null
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-10-07 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM C/O INV SOLUTIONS LTD THE LOOK OUT 217 KINGSTON ROAD LONDON SW19 3NL UNITED KINGDOM
2013-09-03 update statutory_documents 31/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-24 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-22 delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert address THE LOOK OUT 217 KINGSTON ROAD LONDON UNITED KINGDOM SW19 3NL
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update reg_address_care_of null => INV SOLUTIONS LTD
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2012-12-27 update statutory_documents 25/03/12 TOTAL EXEMPTION FULL
2012-10-25 update statutory_documents SECRETARY APPOINTED MR JAMES ANTHONY DALE LAWTON
2012-10-24 update statutory_documents DIRECTOR APPOINTED MR OMAR MASROOR AHMAD IQBAL
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE REYNOLDS
2012-08-20 update statutory_documents 31/07/12 FULL LIST
2012-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2011-12-29 update statutory_documents 25/03/11 TOTAL EXEMPTION FULL
2011-11-14 update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY DALE LAWTON
2011-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COLE
2011-09-08 update statutory_documents 31/07/11 FULL LIST
2011-01-04 update statutory_documents 25/03/10 TOTAL EXEMPTION FULL
2010-08-29 update statutory_documents 31/07/10 FULL LIST
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR WILLIAMS / 31/07/2010
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA YOLANDA LORENZO / 31/07/2010
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLE / 31/07/2010
2010-01-27 update statutory_documents 25/03/09 TOTAL EXEMPTION FULL
2009-09-01 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents 25/03/08 TOTAL EXEMPTION FULL
2008-12-15 update statutory_documents DIRECTOR APPOINTED MARIA YOLANDA LORENZO
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SILVESTRI
2008-10-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-22 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-09-08 update statutory_documents RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
2007-03-30 update statutory_documents NEW SECRETARY APPOINTED
2007-03-30 update statutory_documents SECRETARY RESIGNED
2007-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-11-29 update statutory_documents NEW SECRETARY APPOINTED
2006-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-11-29 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-09-05 update statutory_documents RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS
2004-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04
2004-09-03 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03
2003-07-29 update statutory_documents RETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents DIRECTOR RESIGNED
2003-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-18 update statutory_documents DIRECTOR RESIGNED
2002-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02
2002-08-19 update statutory_documents RETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS
2001-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-09 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-08 update statutory_documents DIRECTOR RESIGNED
2001-01-05 update statutory_documents DIRECTOR RESIGNED
2000-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-14 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-08 update statutory_documents DIRECTOR RESIGNED
1999-08-24 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-06 update statutory_documents RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-01 update statutory_documents DIRECTOR RESIGNED
1997-08-14 update statutory_documents DIRECTOR RESIGNED
1997-08-14 update statutory_documents RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS
1997-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1997-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-22 update statutory_documents DIRECTOR RESIGNED
1996-11-22 update statutory_documents DIRECTOR RESIGNED
1996-08-18 update statutory_documents DIRECTOR RESIGNED
1996-08-18 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1995-08-14 update statutory_documents RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS
1995-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-02-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-20 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1993-08-21 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-08-18 update statutory_documents RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS
1991-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1991-01-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-31 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1990-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NJ
1989-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-29 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1988-10-04 update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1988-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-10 update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1986-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-18 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1986-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1977-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION