99 HAMPTON ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-07 delete address 10 DIAMOND TERRACE GREENWICH LONDON SE10 8QN
2023-08-07 insert address 20 WATLING STREET CORBRIDGE ENGLAND NE45 5AH
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-08-07 update registered_address
2023-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM 10 DIAMOND TERRACE GREENWICH LONDON SE10 8QN
2023-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES
2020-05-07 update account_category TOTAL EXEMPTION FULL => null
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-24 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-02 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-20 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2017-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAUD GROSS / 01/03/2017
2017-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-07 delete address 99 HAMPTON ROAD REDLAND BRISTOL BS6 6JG
2016-09-07 insert address 10 DIAMOND TERRACE GREENWICH LONDON SE10 8QN
2016-09-07 update accounts_last_madeup_date 2013-07-31 => 2015-07-31
2016-09-07 update accounts_next_due_date 2015-04-30 => 2017-04-30
2016-09-07 update company_status Active - Proposal to Strike off => Active
2016-09-07 update registered_address
2016-09-07 update returns_last_madeup_date 2014-01-07 => 2016-01-07
2016-09-07 update returns_next_due_date 2015-02-04 => 2017-02-04
2016-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 99 HAMPTON ROAD REDLAND BRISTOL BS6 6JG
2016-08-04 update statutory_documents 07/01/15
2016-08-04 update statutory_documents 07/01/16
2016-08-04 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2016-08-04 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2016-08-04 update statutory_documents COMPANY RESTORED ON 04/08/2016
2015-08-18 update statutory_documents STRUCK OFF AND DISSOLVED
2015-05-07 update company_status Active => Active - Proposal to Strike off
2015-05-05 update statutory_documents FIRST GAZETTE
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-22 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-21 update statutory_documents 07/01/14 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-05-16 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI CHAN
2013-01-25 update statutory_documents 07/01/13 NO MEMBER LIST
2012-03-26 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2012-01-16 update statutory_documents 07/01/12 NO MEMBER LIST
2011-12-12 update statutory_documents DIRECTOR APPOINTED CHRISTINE MAUD GROSS
2011-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TATTERSALL
2011-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TATTERSALL
2011-04-13 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2011-01-23 update statutory_documents 07/01/11 NO MEMBER LIST
2010-03-30 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TATTERSALL / 19/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAI YUI CHAN / 19/01/2010
2010-01-19 update statutory_documents 07/01/10 NO MEMBER LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TATTERSALL / 19/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAI YUI CHAN / 19/01/2010
2009-04-04 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/09
2008-04-10 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2008-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/08
2007-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/07
2006-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/06
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/05
2004-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/04
2003-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/03
2002-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/02
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/01
2000-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/00
1999-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/99
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/98
1997-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-16 update statutory_documents DIRECTOR RESIGNED
1996-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1994-12-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-11-30 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-30 update statutory_documents SECRETARY RESIGNED
1994-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-03-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1992-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1988-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/88
1988-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1988-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1986-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/86
1986-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86