SHEPPERTON (KINGSTON CRESCENT) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-07 delete address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS
2022-09-07 insert address 33 STATION ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RS
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-07 update registered_address
2022-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT ME8 7RS UNITED KINGDOM
2022-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-31 update statutory_documents CESSATION OF CLIVE ERNEST THOMPSON AS A PSC
2021-12-31 update statutory_documents CESSATION OF SIMON JOHN GUY AS A PSC
2021-12-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2021
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-06-08 delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH
2020-06-08 insert address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS
2020-06-08 update reg_address_care_of PRESTIGE SECRETARIAL SERVICES => null
2020-06-08 update registered_address
2020-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERNEST THOMPSON / 01/12/2017
2018-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GUY / 10/01/2016
2018-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIVE ERNEST THOMPSON / 01/12/2017
2018-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN GUY / 31/12/2016
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARION O'TOOLE / 05/09/2016
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-18 update statutory_documents 31/12/15 NO MEMBER LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH
2015-02-07 insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH
2015-02-07 update registered_address
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
2015-01-26 update statutory_documents 31/12/14 NO MEMBER LIST
2014-10-07 delete address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE
2014-10-07 insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH
2014-10-07 update registered_address
2014-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O PRESTIGE SECRETARIAL SERVICES 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 delete address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER ENGLAND LE1 1RE
2014-02-07 insert address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE
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
2014-01-27 update statutory_documents 31/12/13 NO MEMBER LIST
2013-11-07 delete address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ENGLAND ME5 9FD
2013-11-07 insert address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER ENGLAND LE1 1RE
2013-11-07 update registered_address
2013-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O PRESTIGE SECRETARIAL SERVICES INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD ENGLAND
2013-07-02 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete address ISOLA HOUSE 32 CHEQUER STREET FENSTANTON CAMBS PE28 9JQ
2013-06-25 insert address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ENGLAND ME5 9FD
2013-06-25 update reg_address_care_of null => PRESTIGE SECRETARIAL SERVICES
2013-06-25 update registered_address
2013-06-24 delete address 44/58 SHEPPERTON CLOSE LORDS WOOD CHATHAM KENT ME5 8RP
2013-06-24 insert address ISOLA HOUSE 32 CHEQUER STREET FENSTANTON CAMBS PE28 9JQ
2013-06-24 update registered_address
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
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 30/04/2013
2013-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERNEST THOMPSON / 30/04/2013
2013-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GUY / 30/04/2013
2013-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD
2013-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM PO BOX FENSTANTON ISOLA HOUSE 32 CHEQUER STREET FENSTANTON CAMBS PE28 9JQ
2013-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 44/58 SHEPPERTON CLOSE LORDS WOOD CHATHAM KENT ME5 8RP
2013-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM PO BOX FENSTANTON ISOLA HOUSE 32 CHEQUER STREET FENSTANTON CAMBS CAMBRIDGESHIRE PE28 9JQ UNITED KINGDOM
2013-01-03 update statutory_documents 31/12/12 NO MEMBER LIST
2012-11-16 update statutory_documents SECRETARY APPOINTED TRACY MARION O'TOOLE
2012-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LEONARD
2012-11-07 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GUY
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 31/12/11 NO MEMBER LIST
2012-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 03/12/2011
2011-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 03/12/2011
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 31/12/10 NO MEMBER LIST
2010-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERNST THOMPSON / 16/10/2010
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-03 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 03/01/2010
2010-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN LEONARD / 03/01/2010
2009-10-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMPSON / 19/09/2008
2009-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05 update statutory_documents DIRECTOR RESIGNED
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2005-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-11-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1997-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/95 FROM: GARDNERS ARDELEY STEVENAGE HERTS, SG2 7AR
1995-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-13 update statutory_documents NEW SECRETARY APPOINTED
1995-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-10-21 update statutory_documents DIRECTOR RESIGNED
1994-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/93 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD SG13 7EF
1993-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-03-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM: KENTAX HOUSE 131 WARK ROAD HERTFORD SG13 7EF
1989-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 30 EDINBURGH ROAD CHATHAM KENT ME4 5BY
1989-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/84
1989-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1989-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84
1989-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1989-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1989-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1989-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1989-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1989-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83
1989-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
1989-11-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/89
1989-11-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/89
1989-11-08 update statutory_documents ORDER OF COURT - RESTORATION 07/11/89
1988-10-13 update statutory_documents DISSOLVED
1988-05-13 update statutory_documents FIRST GAZETTE
1987-11-19 update statutory_documents DISSOLUTION DISCONTINUED
1987-11-06 update statutory_documents FIRST GAZETTE
1987-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 50 SHEPPERTON CLOSE LORDS WOOD CHATHAM KENT ME5 8RP
1986-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1986-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 48 SHEPPERTON CLOSE CHATHAM KENT
1986-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1982-08-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION