BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLAND
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
2022-11-29 update statutory_documents DIRECTOR APPOINTED MR MATTHEW FREEMAN
2022-11-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW OATHAM
2022-01-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
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
2021-12-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2021-12-07 insert sic_code 98000 - Residents property management
2021-12-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-13 update statutory_documents CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2021-04-07 delete address 38 HIGH STREET WARE HERTFORDSHIRE SG12 9BY
2021-04-07 insert address MCS LTD 6A ST. ANDREW STREET HERTFORD ENGLAND SG14 1JA
2021-04-07 update reg_address_care_of COUNTY LETTINGS => null
2021-04-07 update registered_address
2021-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM C/O COUNTY LETTINGS 38 HIGH STREET WARE HERTFORDSHIRE SG12 9BY
2021-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM MCS LTD SAXON HOUSE ST. ANDREW STREET HERTFORD SG14 1JA ENGLAND
2021-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE STREETING
2021-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SIMMONDS
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH SIMMONDS / 24/04/2017
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, 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
2015-12-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GROVES
2015-10-07 delete address 38 HIGH STREET WARE HERTFORDSHIRE ENGLAND SG12 9BY
2015-10-07 insert address 38 HIGH STREET WARE HERTFORDSHIRE SG12 9BY
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-07 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-23 update statutory_documents 30/08/15 FULL LIST
2015-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER RICHARD FISCHER / 01/04/2015
2015-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GROVES / 01/11/2014
2015-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH SIMMONDS / 01/04/2015
2015-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OATHAM / 11/08/2015
2015-06-07 delete address FLAT 6 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JR
2015-06-07 insert address 38 HIGH STREET WARE HERTFORDSHIRE ENGLAND SG12 9BY
2015-06-07 update reg_address_care_of null => COUNTY LETTINGS
2015-06-07 update registered_address
2015-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM FLAT 6 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JR
2015-05-05 update statutory_documents SECRETARY APPOINTED MRS JACQUELINE STREETING
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAQUELINE MARGETTS
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WALK
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
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA RHODES
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-02 update statutory_documents 30/08/14 FULL LIST
2014-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OATHAM / 30/10/2013
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update statutory_documents 30/08/13 FULL LIST
2013-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER RICHARD FISCHER / 05/09/2013
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 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-01-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-14 update statutory_documents DIRECTOR APPOINTED MR HANS-PETER RICHARD FISCHER
2012-11-13 update statutory_documents DIRECTOR APPOINTED MRS KIM ELIZABETH SIMMONDS
2012-09-30 update statutory_documents 30/08/12 FULL LIST
2012-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OATHAM / 29/09/2012
2012-09-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE ELEANER MARGETTS / 29/09/2012
2011-11-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents 30/08/11 FULL LIST
2010-11-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-10 update statutory_documents 30/08/10 FULL LIST
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GROVES / 01/01/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN HOLLAND / 01/01/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH NICOLE WALK / 01/01/2010
2010-01-27 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ANNE RHODES
2010-01-27 update statutory_documents DIRECTOR APPOINTED MR MATTHEW OATHAM
2009-12-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FLAT 4 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JR
2009-09-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-09-23 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-23 update statutory_documents SECRETARY APPOINTED JAQUELINE ELEANER MARGETTS
2009-06-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE HATLEY
2008-11-27 update statutory_documents DIRECTOR APPOINTED SARAH NICOLE WALK
2008-09-25 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-23 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents DIRECTOR APPOINTED PATRICIA HELEN HOLLAND
2008-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRENVILLE HEXTALL
2008-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEIGH GREENWOOD
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26 update statutory_documents RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents RETURN MADE UP TO 30/08/04; NO CHANGE OF MEMBERS
2004-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-17 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08 update statutory_documents DIRECTOR RESIGNED
2002-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/02 FROM: FLAT 7 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JR
2002-12-20 update statutory_documents NEW SECRETARY APPOINTED
2002-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-12 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-06 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24 update statutory_documents RETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS
1999-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-07 update statutory_documents DIRECTOR RESIGNED
1998-08-25 update statutory_documents RETURN MADE UP TO 30/08/98; CHANGE OF MEMBERS
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-30 update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-06 update statutory_documents RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
1996-04-02 update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS
1996-03-31 update statutory_documents RETURN MADE UP TO 02/09/95; CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-31 update statutory_documents DIRECTOR RESIGNED
1995-03-31 update statutory_documents DIRECTOR RESIGNED
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08 update statutory_documents RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS
1993-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 5 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTS EN10 7JR
1992-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-20 update statutory_documents RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS
1992-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-10-08 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-10-08 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1991-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 14 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTS EN1O7JR
1991-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1991-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-24 update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
1987-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-26 update statutory_documents DIRECTOR RESIGNED
1987-09-26 update statutory_documents DIRECTOR RESIGNED
1987-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1987-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/86
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 8 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTS EN10 7JR