76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED - History of Changes


DateDescription
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
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2022-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, 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
2021-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
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
2021-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-10 update statutory_documents DIRECTOR APPOINTED MR PANAGIOTIS TSAROUCHAS
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE EUSEBE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-07 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-10 update statutory_documents 10/12/15 FULL LIST
2015-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-10 update statutory_documents 10/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-14 update statutory_documents 10/12/13 FULL LIST
2013-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-17 update statutory_documents 10/12/12 FULL LIST
2012-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOX
2012-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-12-28 update statutory_documents 10/12/11 FULL LIST
2011-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD BASHEERUDDIN AHMED / 27/12/2011
2011-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FOX / 27/12/2011
2011-09-12 update statutory_documents DIRECTOR APPOINTED MISS MELANIE VERONIQUE EUSEBE
2011-08-31 update statutory_documents SECRETARY APPOINTED MR MOHAMMAD BASHEERUDDIN AHMED
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA FOX
2011-01-18 update statutory_documents 30/11/10 CHANGES
2009-12-17 update statutory_documents 11/11/09 FULL LIST
2009-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-17 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-13 update statutory_documents RETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS
2007-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-10 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-20 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-24 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents DIRECTOR RESIGNED
2003-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-28 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-12 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-18 update statutory_documents NEW SECRETARY APPOINTED
2002-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-18 update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-14 update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-17 update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-15 update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-22 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-23 update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-28 update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1996-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-14 update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1995-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-02 update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-11-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-20 update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
1992-02-21 update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
1992-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-02-19 update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-01 update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-02-16 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
1987-02-13 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83
1987-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84
1982-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION