VARTONE FLAT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
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
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-12-06 update statutory_documents DIRECTOR APPOINTED MRS NIRMALIE ANNE JAYAWARDENA
2022-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA BEDISH
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-12-07 update account_category DORMANT => null
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRUS SHIRVANI
2017-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVVAS SAVVA
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-10 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-06 update statutory_documents 31/03/16 NO MEMBER LIST
2016-01-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-01 update statutory_documents 31/03/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 2 TOWER HOUSE HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 8UR
2014-05-07 insert address 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-03 update statutory_documents 31/03/14 NO MEMBER LIST
2013-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update reg_address_care_of ROBERTS & CO. => C/O ROBERTS & CO.
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 delete address ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX
2013-06-24 insert address 2 TOWER HOUSE HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 8UR
2013-06-24 update reg_address_care_of null => ROBERTS & CO.
2013-06-24 update registered_address
2013-06-24 update account_category FULL => TOTAL EXEMPTION FULL
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
2013-06-21 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 2011-03-31 => 2012-03-31
2013-06-21 update returns_next_due_date 2012-04-28 => 2013-04-28
2013-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O ROBERTS & CO. 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR UNITED KINGDOM
2013-04-04 update statutory_documents 31/03/13 NO MEMBER LIST
2013-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRUS SHIRVANI / 01/01/2013
2013-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WALLENDA / 01/01/2013
2013-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS SAVVA / 01/01/2013
2013-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA SARA BEDISH / 01/01/2013
2013-01-05 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX
2012-07-03 update statutory_documents 31/03/12 NO MEMBER LIST
2012-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WOODS
2011-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06 update statutory_documents 31/03/11 NO MEMBER LIST
2011-04-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/06/2010
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRUS SHIRVANI / 20/06/2010
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA SMALE WOODS / 20/06/2010
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WALLENDA / 20/06/2010
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS SAVVA / 20/06/2010
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA SARA BEDISH / 20/06/2010
2010-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRUS SHIRVANI / 24/03/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WALLENDA / 24/03/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA SARA BEDISH / 24/03/2010
2010-04-06 update statutory_documents 31/03/10 NO MEMBER LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRUS SHIRVANI / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WALLENDA / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST MAY / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA SARA BEDISH / 01/04/2010
2010-04-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 01/04/2010
2010-02-10 update statutory_documents DIRECTOR APPOINTED SAVVAS SAVVA
2010-01-11 update statutory_documents DIRECTOR APPOINTED DONNA SMALE WOODS
2009-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09
2008-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08
2007-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07
2006-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06
2005-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05
2004-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04
2003-09-17 update statutory_documents DIRECTOR RESIGNED
2003-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03
2002-12-17 update statutory_documents DIRECTOR RESIGNED
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02
2001-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD FRIERN BARNET LONDON N12 9AU
2001-10-23 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00
2000-04-14 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-20 update statutory_documents DIRECTOR RESIGNED
1999-05-19 update statutory_documents AUDITOR'S RESIGNATION
1999-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-07-30 update statutory_documents DIRECTOR RESIGNED
1998-05-27 update statutory_documents DIRECTOR RESIGNED
1998-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98
1997-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97
1997-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96
1996-03-18 update statutory_documents DIRECTOR RESIGNED
1995-10-31 update statutory_documents DIRECTOR RESIGNED
1995-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95
1995-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 33B WOODLAND GARDENS LONDON N10
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-28 update statutory_documents DIRECTOR RESIGNED
1994-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94
1993-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93
1993-03-16 update statutory_documents DIRECTOR RESIGNED
1992-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91
1991-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90
1990-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-03 update statutory_documents DIRECTOR RESIGNED
1990-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89
1990-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 32 SILVER BIRCH CLOSE LONDON N113NW
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/86
1988-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1988-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1988-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/88
1988-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/87
1988-07-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03
1988-07-19 update statutory_documents DIRECTOR RESIGNED
1988-07-19 update statutory_documents DIRECTOR RESIGNED
1988-07-19 update statutory_documents DIRECTOR RESIGNED
1988-05-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 98A CROWN LANE SOUTHGATE N14 5EN
1987-10-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED