32 HAMPTON PARK (MANAGEMENT COMPANY) LIMITED - History of Changes


Date Description
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-04-03 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-06 update person_usual_residence_country GEMMA MANASSEH: ENGLAND => UNITED KINGDOM
2017-09-07 update account_category DORMANT => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-04-03
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/04/17
2017-01-20 delete otherexecutives PETER CULLIFORD
2017-01-20 delete person PETER CULLIFORD
2017-01-20 insert otherexecutives GEMMA MANASSEH
2017-01-20 insert person GEMMA MANASSEH
2016-10-07 delete address 32 HAMPTON PARK HAMPTON PARK BRISTOL BS6 6LH
2016-10-07 insert address 11 COWHORN HILL COWHORN HILL OLDLAND COMMON BRISTOL ENGLAND BS30 9QU
2016-10-07 update reg_address_care_of MANAGEMENT COMPANY => null
2016-10-07 update registered_address
2016-09-03 update statutory_documents DIRECTOR APPOINTED DR GEMMA MANASSEH
2016-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O MANAGEMENT COMPANY 32 HAMPTON PARK HAMPTON PARK BRISTOL BS6 6LH
2016-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CULLIFORD
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-27 update personal_address This information is on record
2015-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07 delete address 32 HAMPTON PARK HAMPTON PARK BRISTOL ENGLAND BS6 6LH
2015-09-07 insert address 32 HAMPTON PARK HAMPTON PARK BRISTOL BS6 6LH
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-09-07 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-08-31 update statutory_documents 21/08/15 NO MEMBER LIST
2015-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TINA ANNETTE MEHTA / 20/07/2014
2015-08-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR TINA ANNETTE MEHTA / 20/07/2014
2015-04-07 delete address 60 GROVE HILL SOUTH WOODFORD LONDON LONDON E18 2HZ
2015-04-07 insert address 32 HAMPTON PARK HAMPTON PARK BRISTOL ENGLAND BS6 6LH
2015-04-07 update reg_address_care_of SIMON SANDHU, CONSORT PROPERTY MANAGEMENT LTD => MANAGEMENT COMPANY
2015-04-07 update registered_address
2015-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O SIMON SANDHU, CONSORT PROPERTY MANAGEMENT LTD 60 GROVE HILL SOUTH WOODFORD LONDON LONDON E18 2HZ
2014-10-07 delete address 60 GROVE HILL SOUTH WOODFORD LONDON LONDON ENGLAND E18 2HZ
2014-10-07 insert address 60 GROVE HILL SOUTH WOODFORD LONDON LONDON E18 2HZ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-10-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-09-18 update statutory_documents 21/08/14 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-04-05
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-01 update statutory_documents 05/04/14 TOTAL EXEMPTION FULL
2014-06-08 delete otherexecutives ERICA KATHERINE WILDGOOSE
2014-06-08 delete person ERICA KATHERINE WILDGOOSE
2014-06-08 insert otherexecutives PETER CULLIFORD
2014-06-08 insert person PETER CULLIFORD
2014-06-07 delete address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3QA
2014-06-07 insert address 60 GROVE HILL SOUTH WOODFORD LONDON LONDON ENGLAND E18 2HZ
2014-06-07 update reg_address_care_of ADAM CHURCH LTD => SIMON SANDHU, CONSORT PROPERTY MANAGEMENT LTD
2014-06-07 update registered_address
2014-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2014 FROM C/O SIMON SANDHU, CONSORT PROPERTY MANAGEMENT LTD MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND
2014-05-26 update statutory_documents DIRECTOR APPOINTED MR PETER CULLIFORD
2014-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2014 FROM C/O ADAM CHURCH LTD 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA ENGLAND
2014-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA WILDGOOSE
2014-02-07 delete address 14 CHURCH AVENUE EASTON BRISTOL SOMERSET UNITED KINGDOM BS5 6DY
2014-02-07 insert address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3QA
2014-02-07 update reg_address_care_of DR TINA MEHTA => ADAM CHURCH LTD
2014-02-07 update registered_address
2014-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O DR TINA MEHTA 14 CHURCH AVENUE EASTON BRISTOL SOMERSET BS5 6DY UNITED KINGDOM
2013-09-06 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-09-06 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-08-27 update statutory_documents 21/08/13 NO MEMBER LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-17 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete address 32 HAMPTON PARK REDLAND BRISTOL BS6 6LH
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert address 14 CHURCH AVENUE EASTON BRISTOL SOMERSET UNITED KINGDOM BS5 6DY
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update reg_address_care_of null => DR TINA MEHTA
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-22 update returns_next_due_date 2012-09-18 => 2013-09-18
2012-10-09 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 32 HAMPTON PARK REDLAND BRISTOL BS6 6LH
2012-09-30 update statutory_documents 21/08/12 NO MEMBER LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-26 update statutory_documents 21/08/11 NO MEMBER LIST
2011-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TINA ANNETTE MEHTA / 25/08/2011
2011-09-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR TINA ANNETTE MEHTA / 20/06/2011
2010-10-25 update statutory_documents 21/08/10 NO MEMBER LIST
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GOLDING / 21/08/2010
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TALAL VALLIANI / 21/08/2010
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TINA ANNETTE MEHTA / 21/08/2010
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA KATHERINE WILDGOOSE / 21/08/2010
2010-04-26 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA WILDGOOSE / 01/01/2008
2009-09-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 21/08/09
2009-05-16 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/08/08
2008-04-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 21/08/07
2007-05-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 21/08/06
2006-04-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 21/08/05
2005-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-16 update statutory_documents DIRECTOR RESIGNED
2004-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 21/08/04
2004-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 21/08/03
2003-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 11/09/02
2001-10-25 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-09 update statutory_documents NEW SECRETARY APPOINTED
2001-10-09 update statutory_documents SECRETARY RESIGNED
2001-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/01
2001-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/00
2000-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/99
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/98
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/97
1996-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/96
1996-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-25 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/95
1995-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/94
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/93
1993-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-07 update statutory_documents NEW SECRETARY APPOINTED
1993-02-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/92
1992-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/91
1991-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/90
1990-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/85
1990-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/86
1990-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/87
1990-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/88
1990-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/89
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-09-25 update statutory_documents ORDER OF COURT - RESTORATION 21/09/90
1988-06-02 update statutory_documents DISSOLVED
1988-01-05 update statutory_documents FIRST GAZETTE