TIMBER MILL FLATS MANAGEMENT CO. LIMITED - History of Changes


Date Description
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BAILLIE
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-23 insert otherexecutives AMANDA JANE MILLER
2018-06-23 insert person AMANDA JANE MILLER
2018-06-23 update number_of_registered_officers 2 => 3
2018-05-11 delete address BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2018-05-11 insert address LINTOT HOUSE 20 FAIRBANK ROAD SOUTHWATER WEST SUSSEX UNITED KINGDOM RH13 9LA
2018-05-11 update registered_address
2018-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2018-04-12 update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE MILLER
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_identity_version MATTHEW JOHN BUCKINGHAM KNIGHT: 0001 => 0002
2017-01-20 update person_nationality FRANCES PATRICIA BAILLIE: ENGLISH => BRITISH
2017-01-20 update person_usual_residence_country MATTHEW JOHN BUCKINGHAM KNIGHT: null => ENGLAND
2017-01-20 update personal_address This information is on record
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BUCKINGHAM KNIGHT / 17/02/2016
2016-03-14 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-14 update statutory_documents 31/12/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2014-06-08 update person_nationality FRANCES PATRICIA BAILLIE: BRITISH => ENGLISH
2014-06-08 update person_usual_residence_country FRANCES PATRICIA BAILLIE: null => UNITED KINGDOM
2014-02-07 delete address BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ
2014-02-07 insert address BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-26 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 delete address 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE
2013-06-22 insert address BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ
2013-06-22 update registered_address
2013-01-14 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-14 update statutory_documents 31/12/12 FULL LIST
2012-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CLARK
2012-01-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-01-20 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 31/12/10 FULL LIST
2010-02-12 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-14 update statutory_documents 31/12/09 FULL LIST
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-03-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SWEET
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1BQ
2006-01-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-01 update statutory_documents DIRECTOR RESIGNED
2005-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 57 PARK TERRACE EAST HORSHAM SUSSEX RH13 5DJ
2003-01-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-06 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-06-25 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-22 update statutory_documents DIRECTOR RESIGNED
2000-05-22 update statutory_documents NEW SECRETARY APPOINTED
2000-01-17 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-08 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-24 update statutory_documents DIRECTOR RESIGNED
1998-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-27 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-01-16 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-19 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-22 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-19 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-18 update statutory_documents DIRECTOR RESIGNED
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 29 WOODHATCH SOUTHWATER HORSHAM WEST SUSSEX RH13 7TU
1992-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92
1992-03-03 update statutory_documents SECRETARY RESIGNED
1992-03-03 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-08 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-03-21 update statutory_documents DIRECTOR RESIGNED
1990-03-21 update statutory_documents RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS
1990-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 1 WOODHATCH SOUTHWATER HORSHAM SX RH13 7TU
1990-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-08 update statutory_documents RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-06-23 update statutory_documents FIRST GAZETTE
1986-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/86 FROM: 30 WOODHATCH SOUTHWATER HORSHAM WEST SUSSEX
1986-05-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED