MARTYNS PLACE ROADS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-01-31 => 2020-12-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-01-31
2019-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-07 delete address 1 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 4HF
2018-10-07 insert address 12 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD ENGLAND RH19 4HF
2018-10-07 update registered_address
2018-09-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/09/2018
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN GATER
2018-08-29 update statutory_documents DIRECTOR APPOINTED MR ALLEN ANDREW BARNES
2018-08-29 update statutory_documents CESSATION OF EILEEN GATER AS A PSC
2018-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA VAUGHAN
2018-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2018 FROM 1 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX RH19 4HF ENGLAND
2018-08-27 update statutory_documents DIRECTOR APPOINTED MRS MEGAN LINZI EDWARDS
2018-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-19 update statutory_documents DIRECTOR APPOINTED MS EILEEN GATER
2016-05-13 delete address 6 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 4HF
2016-05-13 insert address 1 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 4HF
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 6 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX RH19 4HF ENGLAND
2016-04-13 update statutory_documents 31/03/16 FULL LIST
2016-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA WHEATON
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-11 delete address 3 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX RH19 4HF
2015-08-11 insert address 6 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 4HF
2015-08-11 update registered_address
2015-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 3 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX RH19 4HF
2015-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL GAMBLE
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-12 update statutory_documents 31/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 3 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 4HF
2014-05-07 insert address 3 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX RH19 4HF
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-22 update statutory_documents 31/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-17 update statutory_documents 31/03/13 FULL LIST
2012-12-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents 31/03/12 FULL LIST
2012-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD RICHARDS
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 9 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX RH19 4HF
2011-04-01 update statutory_documents DIRECTOR APPOINTED MISS CELIA ANN WHEATON
2011-04-01 update statutory_documents 31/03/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-30 update statutory_documents SECRETARY APPOINTED MISS RACHEL MARY GAMBLE
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRY
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL CHEATLE
2010-04-07 update statutory_documents 31/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN RICHARDS / 31/03/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HARRY / 31/03/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA VAUGHAN / 31/03/2010
2010-01-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-20 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-05 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-11 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-02 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS
2005-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-04-21 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-18 update statutory_documents NEW SECRETARY APPOINTED
2003-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-04 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-15 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-19 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-08 update statutory_documents RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
2000-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-07 update statutory_documents RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-23 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-06 update statutory_documents NEW SECRETARY APPOINTED
1997-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/97
1997-05-06 update statutory_documents SECRETARY RESIGNED
1997-05-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-06 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-05-17 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-04-20 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-04-22 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-14 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-26 update statutory_documents RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS
1992-04-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/92
1991-07-02 update statutory_documents DIRECTOR RESIGNED
1991-05-29 update statutory_documents RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
1991-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-05-08 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 33 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BE
1989-03-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-02 update statutory_documents DISSOLUTION DISCONTINUED
1988-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 71 LONDON ROAD SEVENOAKS KENT