TWENTY GREEN PARK (BATH) MANAGEMENT COMPANY LIMITED - History of Changes


Date Description
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES
2019-03-14 insert otherexecutives JESSICA KATIE GIBBON
2019-03-14 insert person JESSICA KATIE GIBBON
2019-03-14 update number_of_registered_officers 5 => 6
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-16 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents DIRECTOR APPOINTED JESSICA KATIE GIBBON
2018-06-23 delete managingdirector MARK GRAHAM COWLEY
2018-06-23 delete otherexecutives MARK GRAHAM COWLEY
2018-06-23 delete person MARK GRAHAM COWLEY
2018-06-23 update number_of_registered_officers 6 => 5
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COWLEY
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-11-06 update person_identity_version MARK GRAHAM COWLEY: 0001 => 0002
2017-11-06 update person_usual_residence_country MARK GRAHAM COWLEY: SINGAPORE => UNITED KINGDOM
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-17 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM COWLEY / 28/03/2017
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-10 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-14 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-14 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-03-28 update statutory_documents 26/03/16 NO MEMBER LIST
2015-08-18 update person_identity_version SHEILA GORDON: 0001 => 0002
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA GORDON / 16/06/2015
2015-07-16 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-08 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-06 update statutory_documents 26/03/15 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-15 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-04-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-03-26 update statutory_documents 26/03/14 NO MEMBER LIST
2013-09-11 delete otherexecutives IAN JAMES GORDON
2013-09-11 delete person IAN JAMES GORDON
2013-09-11 insert otherexecutives SHEILA GORDON
2013-09-11 insert person SHEILA GORDON
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-22 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-04 delete otherexecutives ANGELA FAULKNER
2013-07-04 delete person ANGELA FAULKNER
2013-07-04 insert ceo MARK GRAHAM COWLEY
2013-07-04 insert otherexecutives MARK GRAHAM COWLEY
2013-07-04 insert person MARK GRAHAM COWLEY
2013-06-30 delete otherexecutives NIGEL DAVID WILLIAMS
2013-06-30 delete person NIGEL DAVID WILLIAMS
2013-06-30 insert otherexecutives IAN JAMES GORDON
2013-06-30 insert person IAN JAMES GORDON
2013-06-30 update person_identity_version RITA MONG YAN LAU: 0001 => 0002
2013-06-30 update personal_address This information is on record
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-06-24 update statutory_documents DIRECTOR APPOINTED MRS SHEILA GORDON
2013-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-01 update statutory_documents 26/03/13 NO MEMBER LIST
2013-01-02 update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM COWLEY
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FAULKNER
2012-08-27 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES GORDON
2012-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MONG YAN LAU / 27/08/2012
2012-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS
2012-06-27 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-02 update statutory_documents 26/03/12 NO MEMBER LIST
2011-09-08 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-04-04 update statutory_documents 26/03/11 NO MEMBER LIST
2010-08-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-15 update statutory_documents DIRECTOR APPOINTED NIGEL DAVID WILLIAMS
2010-06-16 update statutory_documents SECRETARY APPOINTED RITA LAU
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON JOHNSON
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FAULKNER
2010-05-12 update statutory_documents 26/03/10 NO MEMBER LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL JOHNSON / 26/03/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLARKSON / 26/03/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MONG YAN LAU / 26/03/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSIE JANE BROWNE / 26/03/2010
2010-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKSON
2009-07-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09
2008-06-17 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08
2007-09-26 update statutory_documents NEW SECRETARY APPOINTED
2007-08-15 update statutory_documents SECRETARY RESIGNED
2007-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents DIRECTOR RESIGNED
2007-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents DIRECTOR RESIGNED
2007-05-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07
2006-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-03 update statutory_documents DIRECTOR RESIGNED
2006-07-03 update statutory_documents SECRETARY RESIGNED
2006-06-26 update statutory_documents NEW SECRETARY APPOINTED
2006-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06
2005-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05
2004-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04
2003-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-16 update statutory_documents DIRECTOR RESIGNED
2003-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/03
2002-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/02
2001-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/01
2001-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/00
1999-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/99
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/98
1997-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/97
1997-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/96
1996-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/95
1995-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/94
1994-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-09 update statutory_documents DIRECTOR RESIGNED
1993-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/93
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/92
1992-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-11 update statutory_documents NEW SECRETARY APPOINTED
1991-06-18 update statutory_documents SECRETARY RESIGNED
1991-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 13/04/91
1991-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/84
1991-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/85
1991-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86
1991-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87
1991-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88
1991-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89
1991-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-01 update statutory_documents ORDER OF COURT - RESTORATION 31/01/91
1988-12-29 update statutory_documents DISSOLVED
1988-03-25 update statutory_documents FIRST GAZETTE