25 ROYAL YORK CRESCENT LIMITED - History of Changes


Date Description
2019-05-03 update statutory_documents DIRECTOR APPOINTED MRS OLIVIA RICE SANTOS
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-30 insert otherexecutives STELLA IRENE HARDING
2018-03-30 insert person STELLA IRENE HARDING
2018-01-15 update statutory_documents DIRECTOR APPOINTED STELLA IRENE HARDING
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, 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
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MEADOWS
2017-01-20 update person_usual_residence_country ALASDAIR MEADOWS: UNITED KINGDOM => ENGLAND
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-29 update statutory_documents 31/12/15 NO MEMBER LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-18 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-02 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2015-01-27 update statutory_documents 31/12/14 NO MEMBER LIST
2014-02-07 delete address 4 NEWLYN AVENUE BRISTOL UNITED KINGDOM BS9 1BP
2014-02-07 insert address 4 NEWLYN AVENUE BRISTOL BS9 1BP
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-29 update statutory_documents 31/12/13 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-21 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-25 update statutory_documents 31/12/12 NO MEMBER LIST
2012-09-10 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-30 update statutory_documents 31/12/11 NO MEMBER LIST
2011-09-26 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-07 update statutory_documents 31/12/10 NO MEMBER LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-09 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-01-26 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE MAN / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MEADOWS / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TOVEY / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE SCOTT / 26/01/2010
2009-04-14 update statutory_documents DIRECTOR APPOINTED MR ALASDAIR MEADOWS
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVE SANTOS
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVIA DONNELLY
2009-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2009-03-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM MARIE MANN BASEMENT FLAT 25A ROYAL YORK CRESCENT CLIFTON BRISTOL BS8 4JX
2009-03-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-04 update statutory_documents SECRETARY APPOINTED MR ALASDAIR MEADOWS
2009-03-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-01-07 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2009-01-07 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 79 NEW CAVENDISH STREET LONDONW1W 6XB
2008-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-07-20 update statutory_documents DIRECTOR RESIGNED
2007-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22 update statutory_documents NEW SECRETARY APPOINTED
2005-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 11 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL
2005-09-20 update statutory_documents SECRETARY RESIGNED
2005-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-11-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2002-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents DIRECTOR RESIGNED
2001-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-07 update statutory_documents NEW SECRETARY APPOINTED
1999-07-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1999-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-29 update statutory_documents DIRECTOR RESIGNED
1998-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 1 BRAMBLE DRIVE STOKE BISHOP BRISTOL, AVON. BS9 1RE
1995-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1995-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/92
1992-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 8 FALCONDALE WALK WESTBURY ON TYRM BRISTOL AVON BS9 3JG
1991-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 25 ROYAL YORK CRESCENT CLIFTON BRISTOL BS8 4JX
1991-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-10-30 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1991-07-30 update statutory_documents FIRST GAZETTE
1991-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1991-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1991-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1988-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/88
1988-06-17 update statutory_documents FIRST GAZETTE
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86