30 PARLIAMENT HILL (MANAGEMENT) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-08-07 update company_status Active - Proposal to Strike off => Active
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-07-07 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-06 update statutory_documents FIRST GAZETTE
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
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
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-04-27 update statutory_documents DIRECTOR APPOINTED MR LEE RANKIN
2018-04-27 update statutory_documents DIRECTOR APPOINTED MS VALENTINA RUGGIERO
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
2018-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-11 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-11 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-04-12 update statutory_documents 27/03/16 FULL LIST
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
2015-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-21 update statutory_documents 27/03/15 FULL LIST
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
2014-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-06-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-05-16 update statutory_documents 27/03/14 FULL LIST
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO RUGGIERO
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPINA RUGGIERO
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-26 update returns_next_due_date 2013-04-24 => 2014-04-24
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
2013-05-10 update statutory_documents 27/03/13 FULL LIST
2013-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE RAWNSLEY
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29 update statutory_documents 27/03/12 FULL LIST
2012-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-02 update statutory_documents 27/03/11 FULL LIST
2010-05-18 update statutory_documents SAIL ADDRESS CREATED
2010-05-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-18 update statutory_documents 27/03/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FANNY BOSTOCK / 01/11/2009
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE ANGELA RAWNSLEY / 01/11/2009
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO RUGGIERO / 01/11/2009
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUSEPPINA RUGGIERO / 01/11/2009
2010-05-18 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRICAP LIMITED / 01/11/2009
2010-05-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRICAP LIMITED / 01/11/2009
2010-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-16 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-20 update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-03 update statutory_documents NEW SECRETARY APPOINTED
2006-01-03 update statutory_documents SECRETARY RESIGNED
2006-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-19 update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2004-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-23 update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03
2003-04-13 update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-30 update statutory_documents DIRECTOR RESIGNED
2002-10-30 update statutory_documents DIRECTOR RESIGNED
2002-09-06 update statutory_documents NEW SECRETARY APPOINTED
2002-09-06 update statutory_documents SECRETARY RESIGNED
2002-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-23 update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02
2001-05-24 update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-08 update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-22 update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-04-17 update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-11-07 update statutory_documents NEW SECRETARY APPOINTED
1997-11-07 update statutory_documents SECRETARY RESIGNED
1997-04-18 update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-04-22 update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-04-05 update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-04-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-13 update statutory_documents SECRETARY RESIGNED
1994-04-13 update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1994-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-04-18 update statutory_documents RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
1993-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-04-09 update statutory_documents DIRECTOR RESIGNED
1992-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-09 update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
1992-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-08-07 update statutory_documents DIRECTOR RESIGNED
1991-04-30 update statutory_documents RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS
1991-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-02 update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-12-19 update statutory_documents RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-25 update statutory_documents RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-30 update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
1987-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86