STARTPOINT MANAGEMENT COMPANY LIMITED - History of Changes


Date Description
2019-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C/O DEXTERS BLOCK MANAGEMENT 418 MUSWELL HILL BROADWAY LONDON N10 1DJ ENGLAND
2019-05-21 update statutory_documents SECRETARY APPOINTED MR BERNARD DAVID WALES
2019-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEXTERS
2019-03-14 insert otherexecutives PATRYCJA PAWLOWSKA
2019-03-14 insert person PATRYCJA PAWLOWSKA
2019-03-14 update number_of_registered_officers 6 => 7
2018-12-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEXTERS / 14/12/2018
2018-12-07 delete address 16A STARTPOINT DOWNS ROAD LUTON BEDS LU1 1XW
2018-12-07 insert address C/O DEXTERS BLOCK MANAGEMENT 418 MUSWELL HILL BROADWAY LONDON ENGLAND N10 1DJ
2018-12-07 update registered_address
2018-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 16A STARTPOINT DOWNS ROAD LUTON BEDS LU1 1XW
2018-11-27 update statutory_documents CORPORATE SECRETARY APPOINTED DEXTERS
2018-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY BOHN
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-09-01 update statutory_documents SECRETARY APPOINTED MR TOBY BOHN
2018-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIME LETTINGS LIMITED
2018-08-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-06-23 insert otherexecutives TOBY BOHN
2018-06-23 insert person TOBY BOHN
2018-06-23 update number_of_registered_officers 5 => 6
2018-06-11 update statutory_documents DIRECTOR APPOINTED MISS PATRYCJA PAWLOWSKA
2018-05-18 update statutory_documents DIRECTOR APPOINTED MR TOBY BOHN
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-19 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-03-03 update statutory_documents ARTICLES OF ASSOCIATION
2017-02-09 update statutory_documents ADOPT ARTICLES 05/01/2017
2017-01-20 delete otherexecutives ROBERT PETER STUBBS
2017-01-20 delete person ROBERT PETER STUBBS
2017-01-20 insert otherexecutives BONITA BERYL ABBOTT
2017-01-20 insert otherexecutives SIVAN SUBIAH
2017-01-20 insert person BONITA BERYL ABBOTT
2017-01-20 insert person SIVAN SUBIAH
2017-01-20 update number_of_registered_officers 4 => 5
2016-12-02 update statutory_documents DIRECTOR APPOINTED MRS BONITA BERYL ABBOTT
2016-08-15 update statutory_documents DIRECTOR APPOINTED MR SIVAN SUBIAH
2016-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STUBBS
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-21 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-01 delete secretary ROBERT PETER STUBBS
2016-04-01 insert otherexecutives CHRISTOPHER AYODEJI BAILEY
2016-04-01 insert otherexecutives GLYN WILLIAM EARLY
2016-04-01 insert otherexecutives ROBERT PETER STUBBS
2016-04-01 insert person CHRISTOPHER AYODEJI BAILEY
2016-04-01 insert person GLYN WILLIAM EARLY
2016-04-01 update number_of_registered_officers 2 => 4
2016-04-01 update person_appointment ROBERT PETER STUBBS: PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-28} => PersonAppointment{type=CURRENT_DIRECTOR, date=2005-07-21}
2016-04-01 update person_title ROBERT PETER STUBBS: Company Secretary => CONSULTANT; Director
2016-01-30 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER AYODEJI BAILEY
2016-01-30 update statutory_documents DIRECTOR APPOINTED MR GLYN WILLIAM EARLY
2015-12-09 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-12-09 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-11-09 update account_ref_month 12 => 10
2015-11-09 update accounts_next_due_date 2016-09-30 => 2016-07-31
2015-11-03 update statutory_documents 11/07/15 FULL LIST
2015-10-28 update statutory_documents CURRSHO FROM 31/12/2015 TO 31/10/2015
2015-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT STUBBS
2015-10-27 update statutory_documents CORPORATE SECRETARY APPOINTED PRIME LETTINGS LIMITED
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
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2012-07-11 => 2014-07-11
2014-09-07 update returns_next_due_date 2013-08-08 => 2015-08-08
2014-08-20 update statutory_documents 11/07/14 FULL LIST
2014-08-19 update statutory_documents 11/07/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-08-01 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-07-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2013-06-30 delete otherexecutives TOM PEARCE HALL
2013-06-30 delete person TOM PEARCE HALL
2013-06-30 update number_of_registered_officers 3 => 2
2013-06-23 update company_status Active => Active - Proposal to Strike off
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update company_status Active - Proposal to Strike off => Active
2013-06-23 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-23 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-11-17 update statutory_documents DISS40 (DISS40(SOAD))
2012-11-15 update statutory_documents 11/07/12 FULL LIST
2012-11-06 update statutory_documents FIRST GAZETTE
2012-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM HALL
2012-02-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2012-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE-TRUTCH
2011-12-14 update statutory_documents 11/07/11 FULL LIST
2011-03-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-10-20 update statutory_documents 11/07/10 FULL LIST
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HYDE-TRUTCH / 11/07/2010
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM PEARCE HALL / 11/07/2010
2010-01-03 update statutory_documents 11/07/09 FULL LIST
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-16 update statutory_documents 11/07/08 FULL LIST
2008-09-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-02 update statutory_documents DIRECTOR APPOINTED JOHN PETER HYDE-TRUTCH
2008-07-18 update statutory_documents RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS
2008-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 70 STARTPOINT DOWNS ROAD LUTON BEDFORDSHIRE LU1 1XN
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL WALKER
2008-01-03 update statutory_documents NEW SECRETARY APPOINTED
2007-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 THE ACORNS HAILSHAM EAST SUSSEX BN27 2SN
2007-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-31 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents DIRECTOR RESIGNED
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-27 update statutory_documents RETURN MADE UP TO 11/07/06; CHANGE OF MEMBERS
2006-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 149A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AH
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW SECRETARY APPOINTED
2006-04-11 update statutory_documents SECRETARY RESIGNED
2005-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-08 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF
2005-07-27 update statutory_documents NEW SECRETARY APPOINTED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents SECRETARY RESIGNED
2005-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-23 update statutory_documents DIRECTOR RESIGNED
2004-08-13 update statutory_documents RETURN MADE UP TO 11/07/04; CHANGE OF MEMBERS
2004-07-28 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-19 update statutory_documents DIRECTOR RESIGNED
2003-08-12 update statutory_documents RETURN MADE UP TO 11/07/03; CHANGE OF MEMBERS
2003-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2002-08-12 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-11 update statutory_documents DIRECTOR RESIGNED
2002-04-10 update statutory_documents DIRECTOR RESIGNED
2002-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27 update statutory_documents DIRECTOR RESIGNED
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents RETURN MADE UP TO 11/07/01; CHANGE OF MEMBERS
2001-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-05 update statutory_documents DIRECTOR RESIGNED
2000-10-05 update statutory_documents DIRECTOR RESIGNED
2000-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08 update statutory_documents RETURN MADE UP TO 11/07/00; CHANGE OF MEMBERS
2000-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-14 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-18 update statutory_documents DIRECTOR RESIGNED
1998-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents RETURN MADE UP TO 11/07/98; CHANGE OF MEMBERS
1998-05-14 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23 update statutory_documents DIRECTOR RESIGNED
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents RETURN MADE UP TO 11/07/97; CHANGE OF MEMBERS
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-24 update statutory_documents RETURN MADE UP TO 11/07/96; BULK LIST AVAILABLE SEPARATELY
1996-06-01 update statutory_documents DIRECTOR RESIGNED
1996-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS
1995-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-16 update statutory_documents DIRECTOR RESIGNED
1994-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-14 update statutory_documents DIRECTOR RESIGNED
1994-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-21 update statutory_documents RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-21 update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents DIRECTOR RESIGNED
1993-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-06 update statutory_documents DIRECTOR RESIGNED
1992-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-06 update statutory_documents RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS
1992-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-03 update statutory_documents DIRECTOR RESIGNED
1991-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-04 update statutory_documents RETURN MADE UP TO 11/07/91; CHANGE OF MEMBERS
1991-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-01 update statutory_documents DIRECTOR RESIGNED
1991-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-18 update statutory_documents DIRECTOR RESIGNED
1990-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-20 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-04 update statutory_documents DIRECTOR RESIGNED
1990-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-21 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents DIRECTOR RESIGNED
1989-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-15 update statutory_documents DIRECTOR RESIGNED
1988-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-10 update statutory_documents DIRECTOR RESIGNED
1988-07-28 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-17 update statutory_documents DIRECTOR RESIGNED
1988-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-02 update statutory_documents DIRECTOR RESIGNED
1988-02-02 update statutory_documents DIRECTOR RESIGNED
1988-01-07 update statutory_documents DIRECTOR RESIGNED
1987-12-09 update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-04 update statutory_documents DIRECTOR RESIGNED
1986-08-20 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-04 update statutory_documents DIRECTOR RESIGNED
1986-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-28 update statutory_documents DIRECTOR RESIGNED
1986-05-21 update statutory_documents DIRECTOR RESIGNED
1982-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION