48 SURREY SQUARE SE17 MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANITA CREESE / 14/03/2023
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2021-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRUFFYDD LLOYD JENKINS / 28/04/2017
2017-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 28/04/2017
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION FULL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-07 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-07 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-14 update statutory_documents 25/04/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-11 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-01-25 update statutory_documents DIRECTOR APPOINTED MS EFUA BAKER ROMEO
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA STEVENSON
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-05-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-04-28 update statutory_documents 25/04/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-12 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-05-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-04-28 update statutory_documents 25/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-29 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-25 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-04-29 update statutory_documents 25/04/13 FULL LIST
2013-02-12 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-05-02 update statutory_documents 25/04/12 FULL LIST
2012-02-15 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-05-03 update statutory_documents 25/04/11 FULL LIST
2011-02-03 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-04-30 update statutory_documents 25/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANITA CREESE / 25/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE SHARON LEVY / 25/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN GRUFFYDD LLOYD JENKINS / 25/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 25/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA LETITIA STEVENSON / 25/04/2010
2010-01-25 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-05-01 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-10 update statutory_documents DIRECTOR APPOINTED CAROLE ANITA CREESE
2008-11-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY CREESE
2008-05-06 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-06 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21 update statutory_documents DIRECTOR RESIGNED
2005-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-03 update statutory_documents DIRECTOR RESIGNED
2005-05-03 update statutory_documents DIRECTOR RESIGNED
2005-05-03 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-30 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-30 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-01 update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-27 update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-19 update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-05 update statutory_documents RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS
1998-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-25 update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17 update statutory_documents RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1995-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-25 update statutory_documents RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94
1994-05-09 update statutory_documents SECRETARY RESIGNED
1994-05-09 update statutory_documents RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
1994-02-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-28 update statutory_documents RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
1992-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-29 update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
1992-08-28 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-28 update statutory_documents SECRETARY RESIGNED
1992-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 42A HIGH STREET SUTTON SURREY SM1 1HF
1992-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-07-09 update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
1991-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-25 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-06-28 update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-05 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1989-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-01-05 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS
1986-09-23 update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-05 update statutory_documents RETURN MADE UP TO 25/04/85; FULL LIST OF MEMBERS