25 ALBANY ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-24 update statutory_documents DIRECTOR APPOINTED MRS MAYA HAWES
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2022-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-25 update statutory_documents DIRECTOR APPOINTED MR AMIR REZA DOULAT ABADY
2022-04-29 update statutory_documents SECRETARY APPOINTED MR JOHN STEPHEN O'SULLIVAN
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDERY
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-27 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES MORLEY HILL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN DEWAR
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN DEWAR
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2020-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OLIVE SMITH / 09/02/2020
2019-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, 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
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OLIVE SMITH / 20/02/2017
2017-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH EDERY / 20/02/2017
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-11 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-05-11 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-03-09 update statutory_documents 20/02/16 NO MEMBER LIST
2016-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OLIVE SMITH / 28/02/2016
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-04-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-03-18 update statutory_documents 20/02/15 NO MEMBER LIST
2015-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSE / 09/03/2015
2015-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH EDERY / 09/03/2015
2015-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OLIVE SMITH / 10/03/2015
2015-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OLIVE SMITH / 10/03/2015
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
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-03-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-02-26 update statutory_documents 20/02/14 NO MEMBER 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
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-07-01 update registered_address
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
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
2013-06-24 update registered_address
2013-03-01 update statutory_documents 20/02/13 NO MEMBER LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-27 update statutory_documents 20/02/12 NO MEMBER LIST
2011-12-13 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-23 update statutory_documents 20/02/11 NO MEMBER LIST
2011-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OLIVE SMITH / 20/02/2011
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-17 update statutory_documents 20/02/10 NO MEMBER LIST
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSE / 20/10/2009
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DEWAR / 01/10/2009
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN O'SULLIVAN / 20/10/2009
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents DIRECTOR APPOINTED JENNIFER OLIVE SMITH
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHANE DOWLEY
2009-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/09
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/08
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/07
2007-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/06
2006-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/05
2005-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/04
2004-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/03
2003-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/02
2002-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/01
2000-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/00
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/99
1999-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/98
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/97
1997-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/96
1996-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/95
1994-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/94
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/93
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/92
1992-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/91
1991-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 16/03/90
1989-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/03/89
1989-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88
1988-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 28/02/86
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 05/01/85
1986-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 20/12/85