THORNEYLEA APARTMENTS 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
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HINCHLIFFE
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 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
2021-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-15 update statutory_documents DIRECTOR APPOINTED MR DAVID JACKSON
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BROCKLEHURST / 29/03/2018
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-07 delete address 12-14A BATH STREET ALTRINCHAM GREATER MANCHESTER ENGLAND WA14 2EJ
2017-09-07 insert address C/O MANAGING ESTATES LTD RIVERSIDE HOUSE RIVER LANE SALTNEY CHESHIRE UNITED KINGDOM CH4 8RQ
2017-09-07 update reg_address_care_of MANAGING ESTATES LTD => null
2017-09-07 update registered_address
2017-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM C/O MANAGING ESTATES LTD 12-14A BATH STREET ALTRINCHAM GREATER MANCHESTER WA14 2EJ ENGLAND
2017-01-09 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-13 delete address FIRST FLOOR 213 ASHLEY ROAD HALE ALTRINCHAM GREATER MANCHESTER ENGLAND WA15 9TB
2016-05-13 insert address 12-14A BATH STREET ALTRINCHAM GREATER MANCHESTER ENGLAND WA14 2EJ
2016-05-13 update registered_address
2016-03-13 delete address ESTATES 213 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA15 9TB
2016-03-13 insert address FIRST FLOOR 213 ASHLEY ROAD HALE ALTRINCHAM GREATER MANCHESTER ENGLAND WA15 9TB
2016-03-13 update reg_address_care_of DANIELLE TWITTEY => MANAGING ESTATES LTD
2016-03-13 update registered_address
2016-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O MANAGING ESTATES LTD FIRST FLOOR 213 ASHLEY ROAD HALE ALTRINCHAM GREATER MANCHESTER WA15 9TB ENGLAND
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O DANIELLE TWITTEY ESTATES 213 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TB ENGLAND
2016-02-08 update statutory_documents SECRETARY APPOINTED MISS DANIELLE ELIZABETH TWITTEY
2016-01-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address 21 AINSDALE DRIVE WHITWORTH ROCHDALE LANCASHIRE OL12 8QB
2016-01-08 insert address ESTATES 213 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA15 9TB
2016-01-08 update reg_address_care_of NICCOLA HUGHES => DANIELLE TWITTEY
2016-01-08 update registered_address
2015-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM C/O NICCOLA HUGHES 21 AINSDALE DRIVE WHITWORTH ROCHDALE LANCASHIRE OL12 8QB
2015-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN HUGHES / 10/12/2015
2015-12-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICCOLA HUGHES
2015-09-08 update returns_last_madeup_date 2014-08-29 => 2015-08-29
2015-09-08 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-08-29 update statutory_documents 29/08/15 FULL LIST
2015-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BARNES
2015-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BARNES / 20/04/2015
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
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 14 THORNEYLEA OFF MARKET STREET WHITWORTH ROCHDALE LANCASHIRE OL12 8QY
2014-10-07 insert address 21 AINSDALE DRIVE WHITWORTH ROCHDALE LANCASHIRE OL12 8QB
2014-10-07 update reg_address_care_of null => NICCOLA HUGHES
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-29 => 2014-08-29
2014-10-07 update returns_next_due_date 2014-09-26 => 2015-09-26
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE HINCHLIFFE / 02/10/2014
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BROCKLEHURST / 02/10/2014
2014-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 14 THORNEYLEA OFF MARKET STREET WHITWORTH ROCHDALE LANCASHIRE OL12 8QY
2014-09-15 update statutory_documents 29/08/14 FULL LIST
2014-03-23 update statutory_documents DIRECTOR APPOINTED MR HOWARD ROGER PRIME
2014-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GREENWOOD
2014-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GREENWOOD
2014-03-12 update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN HUGHES
2014-03-12 update statutory_documents SECRETARY APPOINTED MRS NICCOLA HUGHES
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
2013-12-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-08-29 => 2013-08-29
2013-11-07 update returns_next_due_date 2013-09-26 => 2014-09-26
2013-10-07 update statutory_documents 29/08/13 FULL LIST
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
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-29 => 2012-08-29
2013-06-22 update returns_next_due_date 2012-09-26 => 2013-09-26
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-13 update statutory_documents 29/08/12 FULL LIST
2012-01-19 update statutory_documents DIRECTOR APPOINTED CATHERINE LOUISE HINCHLIFFE
2012-01-19 update statutory_documents DIRECTOR APPOINTED SARAH LOUISE BARNES
2011-11-29 update statutory_documents 29/08/11 FULL LIST AMEND
2011-11-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-18 update statutory_documents 29/08/11 CHANGES
2011-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC CAVANAGH
2011-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 16 THORNEYLEA WHITWORTH ROCHDALE LANCASHIRE OL12 8QY
2011-02-24 update statutory_documents DIRECTOR APPOINTED SIMON JOHN BROCKLEHURST
2011-02-24 update statutory_documents SECRETARY APPOINTED STEVEN GREENWOOD
2011-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC CAVANAGH
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-01 update statutory_documents 28/08/10 FULL LIST
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-21 update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-08 update statutory_documents RETURN MADE UP TO 29/08/08; CHANGE OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26 update statutory_documents RETURN MADE UP TO 29/08/07; CHANGE OF MEMBERS
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18 update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24 update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-01 update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-08 update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-24 update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents NEW SECRETARY APPOINTED
2002-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 26 THORNEYLEA WHITWORTH ROCHDALE LANCASHIRE OL12 8QY
2001-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-03 update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31 update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 18 THORNEYLEA WHITWORTH ROCHDALE LANCASHIRE OL12 8QY
2000-06-12 update statutory_documents NEW SECRETARY APPOINTED
2000-06-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08 update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents DIRECTOR RESIGNED
1999-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 2 THORNEYLEA WHITWORTH ROCHDALE LANCASHIRE OL12 8QY
1998-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-21 update statutory_documents SECRETARY RESIGNED
1998-08-25 update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-04 update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-04 update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1996-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-01 update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-17 update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-02 update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
1993-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 FROM: A.E.PEARSALL 16 THORNEYLEA,WHITWORTH ROCHDALE OL12 8QY
1993-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-02 update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
1992-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-03 update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 24 THORNEYLEA WHITWORTH ROCHDALE LANCASHIRE OL12 8QY
1990-11-07 update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1990-11-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-05-03 update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-06 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-28 update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-02-05 update statutory_documents FIRST GAZETTE
1986-12-12 update statutory_documents RETURN MADE UP TO 09/08/85; FULL LIST OF MEMBERS
1986-12-12 update statutory_documents RETURN MADE UP TO 11/05/84; FULL LIST OF MEMBERS
1982-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION