FIRDALE PARK APARTMENTS MANAGEMENT COMPANY (NO.1) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-20 update statutory_documents DIRECTOR APPOINTED MR PAUL ERNEST HUDSON
2023-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2023-04-07 delete address BARN 1 SOMERFORD BUSINESS COURT SOMERFORD CONGLETON CHESHIRE ENGLAND CW12 4SN
2023-04-07 insert address C/O LET PAGES HEYES LANE APPLETON WARRINGTON ENGLAND WA4 3DA
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM BARN 1 SOMERFORD BUSINESS COURT SOMERFORD CONGLETON CHESHIRE CW12 4SN ENGLAND
2022-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLDCROFT
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-30 delete sic_code 68320 - Management of real estate on a fee or contract basis
2020-10-30 insert sic_code 98000 - Residents property management
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-20 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/08/2018
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-14 update statutory_documents CESSATION OF PETER MATTINSON AS A PSC
2018-03-07 delete address CASTLE ESTATES BLOCK MANAGEMENT LTD DRAGONS WHARF, DRAGONS LANE MOSTON SANDBACH CHESHIRE CW11 3PA
2018-03-07 insert address BARN 1 SOMERFORD BUSINESS COURT SOMERFORD CONGLETON CHESHIRE ENGLAND CW12 4SN
2018-03-07 update registered_address
2018-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM CASTLE ESTATES BLOCK MANAGEMENT LTD DRAGONS WHARF, DRAGONS LANE MOSTON SANDBACH CHESHIRE CW11 3PA
2017-12-08 update account_category TOTAL EXEMPTION SMALL => null
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHMOND CLARK
2017-11-13 update statutory_documents DIRECTOR APPOINTED MR COLIN TINDLING
2017-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MATTINSON
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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 SMALL
2015-09-07 delete address CASTLE ESTATES BLOCK MANAGEMENT LTD DRAGONS WHARF, DRAGONS LANE MOSTON SANDBACH CHESHIRE ENGLAND CW11 3PA
2015-09-07 delete sic_code 74990 - Non-trading company
2015-09-07 insert address CASTLE ESTATES BLOCK MANAGEMENT LTD DRAGONS WHARF, DRAGONS LANE MOSTON SANDBACH CHESHIRE CW11 3PA
2015-09-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-09-07 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-08-19 update statutory_documents 11/08/15 FULL LIST
2014-11-07 delete address 8 GOOSEBROOK CLOSE COMBERBACH NORTHWICH CHESHIRE CW9 6BX
2014-11-07 insert address CASTLE ESTATES BLOCK MANAGEMENT LTD DRAGONS WHARF, DRAGONS LANE MOSTON SANDBACH CHESHIRE ENGLAND CW11 3PA
2014-11-07 update registered_address
2014-11-07 update statutory_documents DIRECTOR APPOINTED MR PETER MATTINSON
2014-11-07 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HOLDCROFT
2014-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA O'BYRNE
2014-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 11-13 BRIGHTON ROAD, BRIGHTON ROAD GORSEINON SWANSEA SA4 4BN WALES
2014-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 8 GOOSEBROOK CLOSE COMBERBACH NORTHWICH CHESHIRE CW9 6BX
2014-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA O'BYRNE / 07/10/2014
2014-10-07 update statutory_documents TERMINATE DIR APPOINTMENT
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA O'BYRNE
2014-09-07 update returns_last_madeup_date 2013-08-27 => 2014-08-11
2014-09-07 update returns_next_due_date 2014-09-24 => 2015-09-08
2014-08-11 update statutory_documents 11/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-12 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-08-28 => 2013-08-27
2013-09-06 update returns_next_due_date 2013-09-25 => 2014-09-24
2013-08-28 update statutory_documents 27/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2013-06-07 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2012-12-11 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-05 update statutory_documents 28/08/12 FULL LIST
2011-09-11 update statutory_documents 28/08/11 FULL LIST
2011-06-29 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-09-15 update statutory_documents 28/08/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA O'BYRNE / 28/08/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE OLDEWEDEKEN / 28/08/2010
2010-07-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-09-17 update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-09-18 update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-09-21 update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-26 update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM: MELLER BRAGGINS 17-19 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AQ
2005-09-07 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-10 update statutory_documents DIRECTOR RESIGNED
2004-12-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-25 update statutory_documents DIRECTOR RESIGNED
2002-10-04 update statutory_documents NEW SECRETARY APPOINTED
2002-10-04 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-04-17 update statutory_documents DIRECTOR RESIGNED
2002-04-17 update statutory_documents DIRECTOR RESIGNED
2002-04-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM: THE LODGE 2 FEARNLEIGH FIRDALE PARK BURROWS HILL HARTFORD NORTHWICH CHESHIRE CW8 4AY
2002-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents DIRECTOR RESIGNED
2000-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-09-28 update statutory_documents NEW SECRETARY APPOINTED
1998-09-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-28 update statutory_documents RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS
1998-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-09 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-11 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1994-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-06 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/94 FROM: THE LODGE,1,FEARNLEIGH FIRDALE PARK,BURROWS HILL HARTFORD,NORTHWICH CHESHIRE CW8 4AY
1993-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-03 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-15 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-16 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-26 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/90 FROM: FIRDALE LODGE FIRDALE PARK BURROWS HILL HARTFORD NORTHWICH CHESHIRE
1990-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-08 update statutory_documents RETURN MADE UP TO 14/01/84; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
1990-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83
1990-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-08-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/88
1990-08-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/88
1990-08-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/88
1990-08-07 update statutory_documents ORDER OF COURT - RESTORATION 07/08/90
1989-12-19 update statutory_documents STRUCK OFF AND DISSOLVED
1989-06-18 update statutory_documents FIRST GAZETTE
1988-10-10 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1988-10-10 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1988-09-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-29 update statutory_documents FIRST GAZETTE
1988-02-12 update statutory_documents FIRST GAZETTE
1987-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86