12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED - History of Changes


Date Description
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-08-18 update number_of_registered_officers 6 => 5
2015-08-07 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-07 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-04 update statutory_documents 04/07/15 FULL LIST
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SWAINE
2015-05-07 update account_category TOTAL EXEMPTION SMALL => null
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-24 update statutory_documents 04/07/14 FULL LIST
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-13 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-03-08 insert otherexecutives SUSAN JAYNE SWAINE
2014-03-08 insert person MARTIN CHARLES SWAINE
2014-03-08 insert person SUSAN JAYNE SWAINE
2014-03-08 insert secretary MARTIN CHARLES SWAINE
2014-03-08 update number_of_registered_officers 3 => 6
2014-01-16 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES SWAINE
2014-01-16 update statutory_documents DIRECTOR APPOINTED MRS SUSAN JAYNE SWAINE
2014-01-16 update statutory_documents SECRETARY APPOINTED MR MARTIN CHARLES SWAINE
2013-11-12 delete person JENNIFER ANN CURRELL
2013-11-12 delete secretary JENNIFER ANN CURRELL
2013-11-12 update number_of_registered_officers 5 => 3
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CURRELL
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER CURRELL
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-10 update statutory_documents 04/07/13 FULL LIST
2013-07-05 update person_identity_version IAIN WESTON ROBERTSHAW: 0001 => 0002
2013-07-05 update person_identity_version PAMELA CLARE ROBERTSHAW: 0001 => 0002
2013-07-05 update personal_address This information is on record
2013-07-05 update personal_address This information is on record
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WESTON ROBERTSHAW / 01/01/2013
2013-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CLARE ROBERTSHAW / 01/01/2013
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-07-15 update statutory_documents 04/07/12 FULL LIST
2012-02-23 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-07-07 update statutory_documents 04/07/11 FULL LIST
2011-02-14 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-08-21 update statutory_documents 04/07/10 FULL LIST
2010-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN CURRELL / 04/07/2010
2010-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CLARE ROBERTSHAW / 04/07/2010
2010-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON GEORGE PARROCK / 04/07/2010
2010-08-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CURRELL / 04/07/2010
2010-02-18 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-08-12 update statutory_documents DIRECTOR APPOINTED IAIN WESTON ROBERTSHAW
2009-08-12 update statutory_documents DIRECTOR APPOINTED PAMELA CLARE ROBERTSHAW
2009-08-12 update statutory_documents SECRETARY APPOINTED JENNIFER CURRELL
2009-08-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOCELYN WILLIAMS
2009-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNY CURRELL / 01/04/2007
2009-08-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-12 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-07-04 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-03-28 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-08-16 update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-08 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents NEW SECRETARY APPOINTED
2006-03-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-06-28 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-20 update statutory_documents DIRECTOR RESIGNED
2004-08-20 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-18 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-27 update statutory_documents NEW SECRETARY APPOINTED
2002-08-27 update statutory_documents SECRETARY RESIGNED
2002-08-27 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents NEW SECRETARY APPOINTED
2002-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-02 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-07-24 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-20 update statutory_documents NEW SECRETARY APPOINTED
2000-01-20 update statutory_documents SECRETARY RESIGNED
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents DIRECTOR RESIGNED
1999-07-01 update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-10 update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-07-14 update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-07-08 update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-07-10 update statutory_documents RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-07-21 update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1994-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-07-15 update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1993-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-08-12 update statutory_documents RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS
1992-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 118 HIGH STREET, STAPLE HILL, BRISTOL, BS16 5HH
1992-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1991-10-21 update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
1991-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/91 FROM: M G LLOYDBOTTOM & CO, 118 HIGH STREET, STAPLE HILL, BRISTOL, BS16 5HH
1991-02-09 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/91 FROM: CHURCHFIELDS, WESTBURY HILL, WESTBURY ON TRYM, BRISTOL BS9 3AA
1989-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-07-10 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-05-05 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-03-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1988-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1988-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-07-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 26-28 REGENT STREET, CLIFTON, BRISTOL, BS8 4HG
1986-05-24 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1983-03-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/83
1982-07-15 update statutory_documents CERTIFICATE OF INCORPORATION