NORTHRIDGE WAY MANAGEMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD / 01/04/2023
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
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
2023-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-05-07 delete address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG
2022-05-07 insert address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AT
2022-05-07 update registered_address
2022-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES RG9 1HG ENGLAND
2022-04-07 delete address 20 BEAUMAYES CLOSE HEMEL HEMPSTEAD ENGLAND HP1 1SW
2022-04-07 insert address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-07 update registered_address
2022-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM 20 BEAUMAYES CLOSE HEMEL HEMPSTEAD HP1 1SW ENGLAND
2022-03-10 update statutory_documents CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-07 delete address UNIT 1 THE PIAZZA 35 LAKESIDE WATERMEAD AYLESBURY ENGLAND HP19 0FX
2021-10-07 insert address 20 BEAUMAYES CLOSE HEMEL HEMPSTEAD ENGLAND HP1 1SW
2021-10-07 update registered_address
2021-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM UNIT 1 THE PIAZZA 35 LAKESIDE WATERMEAD AYLESBURY HP19 0FX ENGLAND
2021-09-09 update statutory_documents DIRECTOR APPOINTED MISS LAURA ELLIOTT
2021-09-09 update statutory_documents DIRECTOR APPOINTED MR CHARLES HIBBERD
2021-09-09 update statutory_documents DIRECTOR APPOINTED MR GERARD CONNORS
2021-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HIBBERD
2021-09-09 update statutory_documents CESSATION OF DAVID ANTHONY JOHN TURBERVILLE AS A PSC
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURBERVILLE
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRANDON TURBERVILLE
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-07-13 update statutory_documents SECRETARY APPOINTED MR BRANDON SCOTT TURBERVILLE
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURBERVILLE
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TURBERVILLE
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-30 delete address 2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY
2020-10-30 insert address UNIT 1 THE PIAZZA 35 LAKESIDE WATERMEAD AYLESBURY ENGLAND HP19 0FX
2020-10-30 update registered_address
2020-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-01-07 update account_category TOTAL EXEMPTION FULL => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-18 update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY JOHN TURBERVILLE
2019-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-07-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-06-22 update statutory_documents 16/06/16 FULL LIST
2016-06-09 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-08 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-11 delete address COUGHTREY HOUSE 112/116 BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3ED
2015-08-11 insert address 2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-08-11 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 2ND FLOOR UNIT 2A ESPRIT 17B ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY ENGLAND
2015-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM COUGHTREY HOUSE 112/116 BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3ED
2015-07-29 update statutory_documents 16/06/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-18 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-19 update statutory_documents 16/06/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-02 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-07-02 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-06-27 update statutory_documents 16/06/13 FULL LIST
2013-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS EYRE
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-06-07 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2012-07-04 update statutory_documents 16/06/12 FULL LIST
2012-06-15 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-08-15 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-22 update statutory_documents 16/06/11 FULL LIST
2010-08-11 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM COUGHTRY HOUSE 112-116 BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3ED
2010-07-02 update statutory_documents 16/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS FREDERICK CHARLES EYRE / 16/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVONALD TURBERVILLE / 16/06/2010
2010-01-06 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-06-19 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-10 update statutory_documents RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS
2008-04-25 update statutory_documents DIRECTOR APPOINTED JOHN DEVONALD TURBERVILLE
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WEST
2007-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-28 update statutory_documents RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS
2006-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 14 RED LION STREET CHSHAM BUCKINGHAMSHIRE HP5 1HB
2006-06-20 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-02 update statutory_documents DIRECTOR RESIGNED
2006-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-21 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-21 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-28 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents DIRECTOR RESIGNED
2003-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-31 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-06-09 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-08 update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-21 update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-02-05 update statutory_documents DIRECTOR RESIGNED
1997-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-05 update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1996-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 70 NORTHRIDGE WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2AF
1996-11-29 update statutory_documents NEW SECRETARY APPOINTED
1996-11-29 update statutory_documents SECRETARY RESIGNED
1996-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-05 update statutory_documents RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS
1995-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-14 update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1994-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-30 update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1993-06-30 update statutory_documents RETURN MADE UP TO 08/06/93; CHANGE OF MEMBERS
1993-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-08 update statutory_documents DIRECTOR RESIGNED
1992-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-23 update statutory_documents RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS
1991-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 82 NORTHRIDGE WAY BOXMOOR HEMEL HEMPSTEAD HERTS HP1 2AF
1991-08-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-18 update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1991-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-07-10 update statutory_documents RETURN MADE UP TO 11/07/90; CHANGE OF MEMBERS
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/89 FROM: 23 BOX LANE HEMEL HEMPSTEAD HERTS HP3 0DH
1989-07-14 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-08 update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-17 update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS
1987-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86