TOWNFIELD GARDENS MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-07-25 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 83
2023-07-25 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 83
2023-07-13 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 75
2023-07-13 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 77
2023-07-13 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 77
2023-07-13 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 78
2023-07-13 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 79
2023-07-13 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 80
2023-07-13 update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 81
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MAIRS
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-08-07 delete address SPRING COURT SPRING ROAD HALE ALTRINCHAM ENGLAND WA14 2UQ
2022-08-07 insert address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK4 5BH
2022-08-07 update registered_address
2022-07-12 update statutory_documents CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD
2022-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW POVAH / 06/07/2022
2022-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMPSON / 06/07/2022
2022-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET NORAH MAIRS / 06/07/2022
2022-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANTOINETTE MARIE BYRNE / 06/07/2022
2022-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM WA14 2UQ ENGLAND
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HARROP
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA COLGAN
2021-11-03 update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW POVAH
2021-11-02 update statutory_documents DIRECTOR APPOINTED MR PETER HAMPSON
2021-11-02 update statutory_documents DIRECTOR APPOINTED MRS JANET NORAH MAIRS
2021-11-02 update statutory_documents DIRECTOR APPOINTED MS ANTOINETTE MARIE BYRNE
2021-11-02 update statutory_documents DIRECTOR APPOINTED MS JOANNA ELLEN COLGAN
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOOLKES
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MAIRS
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-07 delete address YORK BUILDING 6 LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE
2021-04-07 insert address SPRING COURT SPRING ROAD HALE ALTRINCHAM ENGLAND WA14 2UQ
2021-04-07 update registered_address
2021-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM OAKWOOD VALUATION SURVEYORS LTD STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP ENGLAND
2021-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM YORK BUILDING 6 LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE
2021-03-15 update statutory_documents SECRETARY APPOINTED MR SIMON LAWRENCE HARROP
2021-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MORRISON
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update account_category SMALL => null
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-11 update statutory_documents DIRECTOR APPOINTED MR KEITH RAYMOND MAIRS
2019-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HILLS
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents DIRECTOR APPOINTED MRS LYNNE HILLS
2019-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BENTLEY
2018-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMPSON
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BODE
2018-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CARTLEDGE
2017-12-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-02-10 update statutory_documents DIRECTOR APPOINTED MR PETER HAMPSON
2016-12-21 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-21 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-12-09 update returns_last_madeup_date 2014-09-27 => 2015-09-27
2015-12-09 update returns_next_due_date 2015-10-25 => 2016-10-25
2015-11-09 update statutory_documents 27/09/15 FULL LIST
2015-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLWEN BIRD
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-14 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CLAYTON
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-11-07 update returns_last_madeup_date 2013-09-27 => 2014-09-27
2014-11-07 update returns_next_due_date 2014-10-25 => 2015-10-25
2014-10-22 update statutory_documents 27/09/14 FULL LIST
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR NIGEL FREDERICK FRANK BODE
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE VICKERS
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-05 update statutory_documents DIRECTOR APPOINTED MR KEITH BAILEY
2013-11-07 update returns_last_madeup_date 2012-09-27 => 2013-09-27
2013-11-07 update returns_next_due_date 2013-10-25 => 2014-10-25
2013-10-14 update statutory_documents 27/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-27 => 2012-09-27
2013-06-23 update returns_next_due_date 2012-10-25 => 2013-10-25
2013-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCOTT
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POVAH
2013-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-09 update statutory_documents 27/09/12 FULL LIST
2012-04-25 update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW POVAH
2012-01-26 update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL FOOLKES
2011-10-13 update statutory_documents 27/09/11 FULL LIST
2011-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN FERRIS
2011-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-18 update statutory_documents 27/09/10 FULL LIST
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CARTLEDGE / 02/10/2009
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICKERS / 02/10/2009
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLWEN ANN BIRD / 02/10/2009
2010-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORRISON / 02/10/2009
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MILLAR
2010-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-10 update statutory_documents DIRECTOR APPOINTED MR PHILLIP WILLIAM SCOTT
2010-03-10 update statutory_documents DIRECTOR APPOINTED MRS JEAN AVIS FERRIS
2010-03-10 update statutory_documents DIRECTOR APPOINTED MRS LESLEY JEAN BENTLEY
2009-12-18 update statutory_documents 27/09/09 FULL LIST
2009-05-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA BLAKE
2009-04-20 update statutory_documents DIRECTOR APPOINTED MRS JANE VICKERS
2009-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LYNES
2009-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-13 update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-29 update statutory_documents RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM: C/O DUNLOP HAYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL
2007-04-14 update statutory_documents SECRETARY RESIGNED
2007-03-09 update statutory_documents DIRECTOR RESIGNED
2007-03-05 update statutory_documents NEW SECRETARY APPOINTED
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-17 update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents DIRECTOR RESIGNED
2006-04-24 update statutory_documents DIRECTOR RESIGNED
2005-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents DIRECTOR RESIGNED
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-26 update statutory_documents RETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS
2004-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-15 update statutory_documents DIRECTOR RESIGNED
2004-09-15 update statutory_documents DIRECTOR RESIGNED
2003-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-28 update statutory_documents DIRECTOR RESIGNED
2003-10-21 update statutory_documents RETURN MADE UP TO 27/09/03; CHANGE OF MEMBERS
2003-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O STUARTS PROPERTY SERVICES 1-5 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD
2003-10-14 update statutory_documents NEW SECRETARY APPOINTED
2003-10-14 update statutory_documents SECRETARY RESIGNED
2003-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-29 update statutory_documents DIRECTOR RESIGNED
2002-10-15 update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-10-19 update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM: HOWARD HOUSE 28 LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE
2000-11-16 update statutory_documents RETURN MADE UP TO 27/09/00; CHANGE OF MEMBERS
2000-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents DIRECTOR RESIGNED
2000-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-01 update statutory_documents DIRECTOR RESIGNED
1999-09-01 update statutory_documents DIRECTOR RESIGNED
1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-30 update statutory_documents DIRECTOR RESIGNED
1997-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-24 update statutory_documents RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents AUDITOR'S RESIGNATION
1997-03-19 update statutory_documents ADOPT MEM AND ARTS 06/03/97
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-03 update statutory_documents DIRECTOR RESIGNED
1996-10-31 update statutory_documents RETURN MADE UP TO 27/09/96; CHANGE OF MEMBERS
1996-10-24 update statutory_documents DIRECTOR RESIGNED
1996-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-29 update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/95 FROM: THE OLD MILL, FINNEY LANE, HEALD GREEN, STOCKPORT, CHESHIRE, SK8 3DQ.
1994-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-28 update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents DIRECTOR RESIGNED
1993-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-17 update statutory_documents RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1992-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-08 update statutory_documents RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-04-16 update statutory_documents DIRECTOR RESIGNED
1991-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/91
1991-10-31 update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-27 update statutory_documents RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS
1990-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-10-09 update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1989-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-09 update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-12-01 update statutory_documents RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 8 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU
1986-09-17 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
1986-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1982-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION