PREBENDAL MANAGEMENT (AYLESBURY) LIMITED - History of Changes


DateDescription
2024-04-07 delete address 12 CHADBONE CLOSE AYLESBURY BUCKINGHAMSHIRE HP20 2PS
2024-04-07 insert address REGENT HOUSE BUSINESS CENTRE 13-15 GEORGE STREET AYLESBURY BUCKS ENGLAND HP20 2HU
2024-04-07 update accounts_next_due_date 2024-03-24 => 2024-06-24
2024-04-07 update registered_address
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD PEARCE
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2023-03-29 update statutory_documents 24/06/22 TOTAL EXEMPTION FULL
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2022-07-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2022-06-07 update statutory_documents 24/06/21 TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2021-08-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-02 update statutory_documents 24/06/20 TOTAL EXEMPTION FULL
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-04-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2020-04-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2020-03-31 update statutory_documents 24/06/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2019-04-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2019-03-12 update statutory_documents 24/06/18 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-04-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-03-06 update statutory_documents 24/06/17 TOTAL EXEMPTION FULL
2017-07-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2017
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-04-27 update accounts_next_due_date 2017-03-24 => 2018-03-24
2017-03-09 update statutory_documents 24/06/16 TOTAL EXEMPTION FULL
2017-02-27 update statutory_documents DIRECTOR APPOINTED MR GERALD MARK PEARCE
2017-02-27 update statutory_documents DIRECTOR APPOINTED MR GREGORY WILLIAM TILLEY
2017-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA LUDGATE
2016-07-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-07-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-06-27 update statutory_documents 27/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-05-13 update accounts_next_due_date 2016-03-24 => 2017-03-24
2016-03-24 update statutory_documents 24/06/15 TOTAL EXEMPTION FULL
2015-08-11 delete address 12 CHADBONE CLOSE AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 2PS
2015-08-11 insert address 12 CHADBONE CLOSE AYLESBURY BUCKINGHAMSHIRE HP20 2PS
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-11 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-17 update statutory_documents 27/06/15 FULL LIST
2015-01-07 delete address 21 CHADBONE CLOSE AYLESBURY BUCKS HP20 2PS
2015-01-07 insert address 12 CHADBONE CLOSE AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 2PS
2015-01-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-01-07 update accounts_next_due_date 2015-03-24 => 2016-03-24
2015-01-07 update registered_address
2014-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 21 CHADBONE CLOSE AYLESBURY BUCKS HP20 2PS
2014-12-11 update statutory_documents SECRETARY APPOINTED MR TIMOTHY HANCOCK
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VOWLES
2014-12-03 update statutory_documents 24/06/14 TOTAL EXEMPTION FULL
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENNY
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-04 update statutory_documents 27/06/14 FULL LIST
2014-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY DUNN
2014-03-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORGAN WILLIAMS
2014-01-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-01-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2013-12-04 update statutory_documents 24/06/13 TOTAL EXEMPTION FULL
2013-11-29 update statutory_documents DIRECTOR APPOINTED MR JOHN RONALD LISSIMORE
2013-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VOWLES
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-02 update statutory_documents 27/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-23 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2012-11-21 update statutory_documents 24/06/12 TOTAL EXEMPTION FULL
2012-07-18 update statutory_documents 27/06/12 FULL LIST
2011-10-25 update statutory_documents 24/06/11 TOTAL EXEMPTION FULL
2011-07-04 update statutory_documents 27/06/11 FULL LIST
2011-05-18 update statutory_documents DIRECTOR APPOINTED MISS LYNSEY ELIZABETH LOUISE DUNN
2010-11-18 update statutory_documents 24/06/10 TOTAL EXEMPTION FULL
2010-07-01 update statutory_documents 27/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA LUDGATE / 27/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW JOHN PENNY / 27/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VOWLES / 27/06/2010
2009-12-16 update statutory_documents 24/06/09 TOTAL EXEMPTION FULL
2009-06-27 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents 24/06/08 TOTAL EXEMPTION FULL
2008-07-04 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-16 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 8 CHADBONE CLOSE AYLESBURY BUCKINGHAMSHIRE HP20 2PS
2006-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-10-12 update statutory_documents NEW SECRETARY APPOINTED
2006-10-09 update statutory_documents SECRETARY RESIGNED
2006-07-19 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-07-25 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents DIRECTOR RESIGNED
2005-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-07-14 update statutory_documents RETURN MADE UP TO 27/06/04; CHANGE OF MEMBERS
2004-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-08-05 update statutory_documents RETURN MADE UP TO 27/06/03; CHANGE OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-07-11 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-07-13 update statutory_documents RETURN MADE UP TO 27/06/01; CHANGE OF MEMBERS
2001-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2000-07-18 update statutory_documents RETURN MADE UP TO 27/06/00; CHANGE OF MEMBERS
1999-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1999-08-05 update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1998-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/98
1998-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-22 update statutory_documents RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1997-12-04 update statutory_documents NEW SECRETARY APPOINTED
1997-12-04 update statutory_documents SECRETARY RESIGNED
1997-07-22 update statutory_documents RETURN MADE UP TO 27/06/97; CHANGE OF MEMBERS
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1996-07-22 update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95
1995-07-20 update statutory_documents RETURN MADE UP TO 27/06/95; CHANGE OF MEMBERS
1995-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1994-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-23 update statutory_documents RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS
1993-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1993-07-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93
1993-07-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-02 update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
1992-08-25 update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1992-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91
1991-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1991-07-28 update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1991-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 17 CHADBONE CLOSE AYLESBURY BUCKS HP19 3PQ
1990-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1990-01-17 update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1988-05-09 update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1987-11-04 update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/87 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86
1987-07-16 update statutory_documents NEW SECRETARY APPOINTED
1986-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85