SOUTHBROOK (CRAWLEY) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM 2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX TN37 7DG ENGLAND
2024-04-11 update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
2024-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COX
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-07 delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ
2023-10-07 insert address 2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN37 7DG
2023-10-07 update registered_address
2023-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA TN37 6RJ ENGLAND
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-05-24 update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY COX
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2020-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PRAGNELL
2020-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07 delete address 146 LANGLEY DRIVE CRAWLEY ENGLAND RH11 7TG
2020-01-07 insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ
2020-01-07 update registered_address
2019-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 146 LANGLEY DRIVE CRAWLEY RH11 7TG ENGLAND
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, 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
2018-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES
2016-10-07 delete address 14 SOUTHGATE DRIVE CRAWLEY WEST SUSSEX RH10 6HD
2016-10-07 insert address 146 LANGLEY DRIVE CRAWLEY ENGLAND RH11 7TG
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-10-07 update registered_address
2016-10-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-10-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-09-20 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 14 SOUTHGATE DRIVE CRAWLEY WEST SUSSEX RH10 6HD
2016-09-17 update statutory_documents 13/06/16 NO MEMBER LIST
2016-09-08 update company_status Active => Active - Proposal to Strike off
2016-09-06 update statutory_documents FIRST GAZETTE
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-12 delete address 14 SOUTHGATE DRIVE CRAWLEY WEST SUSSEX ENGLAND RH10 6HD
2015-08-12 insert address 14 SOUTHGATE DRIVE CRAWLEY WEST SUSSEX RH10 6HD
2015-08-12 update registered_address
2015-08-12 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-08-12 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-13 update statutory_documents 13/06/15 NO MEMBER LIST
2014-11-07 delete address 14 SOUTH STREET HORSHAM WEST SUSSEX RH12 1NR
2014-11-07 insert address 14 SOUTHGATE DRIVE CRAWLEY WEST SUSSEX ENGLAND RH10 6HD
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2014-11-07 update reg_address_care_of M L SURVEYORS => null
2014-11-07 update registered_address
2014-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O M L SURVEYORS 14 SOUTH STREET HORSHAM WEST SUSSEX RH12 1NR
2014-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 14 SOUTH STREET HORSHAM WEST SUSSEX ENGLAND RH12 1NR
2014-08-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2014-08-07 insert address 14 SOUTH STREET HORSHAM WEST SUSSEX RH12 1NR
2014-08-07 insert sic_code 98000 - Residents property management
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-07-11 update statutory_documents 13/06/14 NO MEMBER LIST
2014-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS
2014-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY THOMAS
2013-09-06 delete address C/O MARTIN & CO 3 BRITTINGHAM HOUSE ORCHARD STREET CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 7AE
2013-09-06 insert address 14 SOUTH STREET HORSHAM WEST SUSSEX ENGLAND RH12 1NR
2013-09-06 update reg_address_care_of null => M L SURVEYORS
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-09-06 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-08-22 update statutory_documents 13/06/13 NO MEMBER LIST
2013-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O MARTIN & CO 3 BRITTINGHAM HOUSE ORCHARD STREET CRAWLEY WEST SUSSEX RH11 7AE UNITED KINGDOM
2013-08-21 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O C/O MARTIN & CO 3 BRITTINGHAM HOUSE ORCHARD STREET CRAWLEY WEST SUSSEX RH11 7AE ENGLAND
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
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 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-04-05 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-09-19 update statutory_documents DIRECTOR APPOINTED MR NIGEL STANLEY PRAGNELL
2012-06-27 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O C/O MARTIN & CO 3 BRIITINGHAM HOUSE ORCHARD STREET CRAWLEY WEST SUSSEX RH11 7AE ENGLAND
2012-06-27 update statutory_documents 13/06/12 NO MEMBER LIST
2012-05-09 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-09-06 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-20 update statutory_documents 13/06/11 NO MEMBER LIST
2010-09-06 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-14 update statutory_documents SAIL ADDRESS CREATED
2010-06-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-14 update statutory_documents 13/06/10 NO MEMBER LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID WATSON / 01/01/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLARD / 01/01/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD THOMAS / 01/01/2010
2010-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUY RICHARD THOMAS / 01/01/2010
2009-08-17 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/09
2009-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WATSON / 01/07/2008
2008-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 53-55 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD
2008-07-22 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/08
2007-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/07
2006-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/06
2006-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/05
2004-12-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/04
2003-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/03
2003-07-08 update statutory_documents NEW SECRETARY APPOINTED
2003-07-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM: MARTIN AND CO 53 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD
2002-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/02
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-26 update statutory_documents AUDITOR'S RESIGNATION
2001-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/01
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/00
2000-05-19 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/99
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-11 update statutory_documents DIRECTOR RESIGNED
1998-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/98
1997-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/97
1997-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/96
1997-06-08 update statutory_documents NEW SECRETARY APPOINTED
1996-08-12 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-14 update statutory_documents DIRECTOR RESIGNED
1995-07-14 update statutory_documents DIRECTOR RESIGNED
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/95
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/94
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-23 update statutory_documents DIRECTOR RESIGNED
1993-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-05 update statutory_documents DIRECTOR RESIGNED
1993-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/93
1993-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 6 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AA
1993-05-10 update statutory_documents DIRECTOR RESIGNED
1993-05-10 update statutory_documents DIRECTOR RESIGNED
1993-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/90
1992-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/91
1992-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/92
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-17 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-08-13 update statutory_documents FIRST GAZETTE
1991-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 15/12/89
1990-12-18 update statutory_documents DIRECTOR RESIGNED
1990-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-17 update statutory_documents DIRECTOR RESIGNED
1990-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/88
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/87 FROM: 9 SILVERBIRCH HOUSE SOUTHBROOK CRAWLEY WEST SUSSEX RH11 9PS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 07/10/86
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1982-01-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION