SOMERSTOWN MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROGER EVANS / 17/11/2022
2023-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-04-07 delete address PIPER HOUSE 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 2FX
2023-04-07 insert address SOUTHDOWN HOUSE ST. JOHNS STREET CHICHESTER WEST SUSSEX ENGLAND PO19 1XQ
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update registered_address
2023-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM PIPER HOUSE 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 2FX
2023-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVIL HOPKINS
2022-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2022-06-27 update statutory_documents CORPORATE SECRETARY APPOINTED STRIDE & SON LIMITED
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA KENNY
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLUE
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HODGES
2021-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES
2019-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-09-27 update statutory_documents DIRECTOR APPOINTED MR OLIVER LOUIS DALY ENGLISH
2019-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE WILLIAMS / 01/01/2019
2019-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVIS ROBERT WEARING KING / 01/01/2019
2019-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL NORTON / 01/01/2019
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-07-24 update statutory_documents DIRECTOR APPOINTED MR DAVID GLUE
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROGER EVANS / 01/03/2017
2018-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIL WILLIAM HOPKINS / 01/03/2017
2018-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ELIZABETH BULLEN / 01/03/2017
2018-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HODGES / 01/03/2017
2018-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA KENNY / 01/03/2017
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA GIFFORD
2017-02-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-11-08 update statutory_documents DIRECTOR APPOINTED MR RODERICK SMITH
2016-02-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-11 update returns_last_madeup_date 2014-12-26 => 2015-12-26
2016-02-11 update returns_next_due_date 2016-01-23 => 2017-01-23
2016-01-15 update statutory_documents 26/12/15 FULL LIST
2016-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALCOMB
2016-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-07 update returns_last_madeup_date 2013-12-26 => 2014-12-26
2015-02-07 update returns_next_due_date 2015-01-23 => 2016-01-23
2015-01-28 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O STRIDE & SONS SOUTHDOWN HOUSE ST JOHNS STREET CHICHESTER WEST SUSSEX PO19 1XQ ENGLAND
2015-01-28 update statutory_documents 26/12/14 FULL LIST
2015-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PAYNE
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-07 update returns_last_madeup_date 2012-12-26 => 2013-12-26
2014-02-07 update returns_next_due_date 2014-01-23 => 2015-01-23
2014-01-16 update statutory_documents 26/12/13 FULL LIST
2014-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-26 => 2012-12-26
2013-06-24 update returns_next_due_date 2013-01-23 => 2014-01-23
2013-01-16 update statutory_documents 26/12/12 FULL LIST
2013-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HALCOMS / 15/01/2013
2013-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANSTIS
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WARTON
2012-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-13 update statutory_documents DIRECTOR APPOINTED ANN ELIZABETH BULLEN
2012-03-13 update statutory_documents DIRECTOR APPOINTED ANNE WILLIAMS
2012-03-13 update statutory_documents DIRECTOR APPOINTED JOHN HENRY HALCOMS
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY LONG
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HODGE
2012-02-08 update statutory_documents 26/12/11 FULL LIST
2011-04-26 update statutory_documents DIRECTOR APPOINTED FIONA JENNIFER MARY WARTON
2011-04-14 update statutory_documents DIRECTOR APPOINTED DAVID FRANCIS ANSTIS
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY LONG
2011-02-21 update statutory_documents 26/12/10 FULL LIST
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CHARLOTTE GIFFORD / 26/12/2010
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER EVANS / 26/12/2010
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HODGES / 26/12/2010
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HODGE / 26/12/2010
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET PAYNE / 26/12/2010
2011-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-03-29 update statutory_documents 26/12/09 FULL LIST
2010-03-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-17 update statutory_documents SAIL ADDRESS CREATED
2010-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-21 update statutory_documents DIRECTOR APPOINTED BRADLEY JAMES LONG
2009-12-10 update statutory_documents DIRECTOR APPOINTED ROBERT PAUL NORTON
2009-12-02 update statutory_documents DIRECTOR APPOINTED BRADLEY JAMES LONG
2009-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-09 update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET PAYNE
2009-03-04 update statutory_documents RETURN MADE UP TO 26/12/08; CHANGE OF MEMBERS
2009-01-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK LANHAM
2009-01-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN HATFIELD
2008-12-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA BOUCHERAT
2008-12-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNDA HOUSE
2008-10-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLYN MITCHELL
2008-10-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATHER VINCENT
2008-06-05 update statutory_documents DIRECTOR APPOINTED ROSEMARY HODGE
2008-05-30 update statutory_documents DIRECTOR APPOINTED BEVIS ROBERT WEARING KING
2008-05-30 update statutory_documents DIRECTOR APPOINTED BRENDA CHARLOTTE GIFFORD
2008-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-21 update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents RETURN MADE UP TO 26/12/06; CHANGE OF MEMBERS
2007-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-05 update statutory_documents RETURN MADE UP TO 26/12/05; CHANGE OF MEMBERS
2006-04-27 update statutory_documents DIRECTOR RESIGNED
2006-04-27 update statutory_documents DIRECTOR RESIGNED
2006-04-27 update statutory_documents DIRECTOR RESIGNED
2006-04-27 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-16 update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents NEW SECRETARY APPOINTED
2004-11-17 update statutory_documents SECRETARY RESIGNED
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-13 update statutory_documents DIRECTOR RESIGNED
2004-01-13 update statutory_documents RETURN MADE UP TO 26/12/03; NO CHANGE OF MEMBERS
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents RETURN MADE UP TO 26/12/02; CHANGE OF MEMBERS
2002-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-02-08 update statutory_documents DIRECTOR RESIGNED
2002-02-08 update statutory_documents DIRECTOR RESIGNED
2002-02-05 update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-02-20 update statutory_documents DIRECTOR RESIGNED
2001-01-22 update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents RETURN MADE UP TO 26/12/99; CHANGE OF MEMBERS
1999-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents DIRECTOR RESIGNED
1999-01-19 update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-12 update statutory_documents DIRECTOR RESIGNED
1998-01-12 update statutory_documents RETURN MADE UP TO 26/12/97; CHANGE OF MEMBERS
1997-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-01-28 update statutory_documents RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-19 update statutory_documents DIRECTOR RESIGNED
1995-06-19 update statutory_documents DIRECTOR RESIGNED
1995-06-19 update statutory_documents DIRECTOR RESIGNED
1995-01-14 update statutory_documents DIRECTOR RESIGNED
1995-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-14 update statutory_documents RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
1994-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/94 FROM: DOMINICAN HOUSE, ST JOHN'S STREET, CHICHESTER, WEST SUSSEX PO19 1TU
1994-03-11 update statutory_documents DIRECTOR RESIGNED
1994-03-11 update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1994-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-17 update statutory_documents DIRECTOR RESIGNED
1993-08-31 update statutory_documents DIRECTOR RESIGNED
1993-02-19 update statutory_documents DIRECTOR RESIGNED
1993-02-10 update statutory_documents DIRECTOR RESIGNED
1993-02-10 update statutory_documents RETURN MADE UP TO 26/12/92; CHANGE OF MEMBERS
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1993-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents DIRECTOR RESIGNED
1992-08-25 update statutory_documents DIRECTOR RESIGNED
1992-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents DIRECTOR RESIGNED
1992-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-04 update statutory_documents RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-20 update statutory_documents DIRECTOR RESIGNED
1991-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-14 update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-10 update statutory_documents DIRECTOR RESIGNED
1990-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-02-27 update statutory_documents DIRECTOR RESIGNED
1990-02-27 update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1989-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-02 update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents DIRECTOR RESIGNED
1988-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-01-28 update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
1987-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-17 update statutory_documents DIRECTOR RESIGNED
1986-08-04 update statutory_documents DIRECTOR RESIGNED