PINEWOOD PARK (426 TO 437) MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-01 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-01-08 delete address VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG
2016-01-08 insert address VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7PG
2016-01-08 update reg_address_care_of null => MENZIES CHARTERED ACCOUNTANTS
2016-01-08 update registered_address
2015-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG
2015-09-08 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-09-08 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-08-26 update statutory_documents 24/07/15 NO MEMBER LIST
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-23 update statutory_documents SECRETARY APPOINTED THERESA BERNADETTE IRVING
2015-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA GRIFFITH
2015-07-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-09-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-08-13 update statutory_documents 24/07/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-09-06 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-08-22 update statutory_documents 24/07/13 NO MEMBER LIST
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-23 update returns_next_due_date 2012-08-21 => 2013-08-21
2012-10-04 update statutory_documents 24/07/12 NO MEMBER LIST
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents 24/07/11 NO MEMBER LIST
2011-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRUCE IRVING / 01/01/2011
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-21 update statutory_documents 24/07/10 NO MEMBER LIST
2010-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRUCE IRVING / 24/07/2010
2009-10-14 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-10-07 update statutory_documents 24/07/09 NO MEMBER LIST
2009-09-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA GRIFFITH / 31/07/2009
2009-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/08
2008-12-15 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/07
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/06
2006-09-04 update statutory_documents DIRECTOR RESIGNED
2005-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/05
2005-01-05 update statutory_documents NEW SECRETARY APPOINTED
2005-01-05 update statutory_documents SECRETARY RESIGNED
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/04
2004-06-02 update statutory_documents NEW SECRETARY APPOINTED
2004-06-02 update statutory_documents DIRECTOR RESIGNED
2004-06-02 update statutory_documents SECRETARY RESIGNED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/03
2003-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09 update statutory_documents DIRECTOR RESIGNED
2002-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/02
2001-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/01
2001-05-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-19 update statutory_documents NEW SECRETARY APPOINTED
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-20 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00
2000-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/00
2000-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 118 COVE ROAD FARNBOROUGH HANTS GU14 0HG
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-16 update statutory_documents NEW SECRETARY APPOINTED
1999-11-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/99
1999-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-20 update statutory_documents NEW SECRETARY APPOINTED
1999-01-20 update statutory_documents SECRETARY RESIGNED
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents DIRECTOR RESIGNED
1998-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/98
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-04 update statutory_documents NEW SECRETARY APPOINTED
1997-09-04 update statutory_documents DIRECTOR RESIGNED
1997-09-04 update statutory_documents SECRETARY RESIGNED
1997-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 03/08/97
1996-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 03/08/96
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-23 update statutory_documents NEW SECRETARY APPOINTED
1995-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 03/08/95
1995-08-31 update statutory_documents SECRETARY RESIGNED
1994-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 03/08/94
1994-08-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents DIRECTOR RESIGNED
1993-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 03/08/93
1992-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 03/08/92
1992-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-03 update statutory_documents DIRECTOR RESIGNED
1991-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 03/08/91
1991-06-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 03/08/90
1990-08-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1990-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1989-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1987-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-23 update statutory_documents 31/12/86 NSC
1987-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85