HILLINGDALE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ
2024-04-07 insert address 14 SOUTH STREET HORSHAM ENGLAND RH12 1NR
2024-04-07 update registered_address
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 delete address 146 LANGLEY DRIVE CRAWLEY WEST SUSSEX ENGLAND RH11 7TG
2023-04-07 insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ
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
2023-04-07 update registered_address
2023-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BADGER
2022-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM 146 LANGLEY DRIVE CRAWLEY WEST SUSSEX RH11 7TG ENGLAND
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
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
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2020-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES
2019-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BADGER / 18/09/2019
2019-09-17 update statutory_documents DIRECTOR APPOINTED MR MARTIN BADGER
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-03-18 update statutory_documents SECRETARY APPOINTED MR PAUL COX
2017-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL TILLSON
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON BRIGGS
2016-01-07 delete address 14 SOUTHGATE DRIVE SOUTHGATE CRAWLEY WEST SUSSEX RH10 6HD
2016-01-07 insert address 146 LANGLEY DRIVE CRAWLEY WEST SUSSEX ENGLAND RH11 7TG
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
2016-01-07 update registered_address
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 14 SOUTHGATE DRIVE SOUTHGATE CRAWLEY WEST SUSSEX RH10 6HD
2015-10-07 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-10-07 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-09-30 update statutory_documents 07/09/15 NO MEMBER 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
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 14 SOUTHGATE DRIVE SOUTHGATE CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 6HD
2014-11-07 insert address 14 SOUTHGATE DRIVE SOUTHGATE CRAWLEY WEST SUSSEX RH10 6HD
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-11-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-10-26 update statutory_documents 07/09/14 NO MEMBER LIST
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-10-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-09-11 update statutory_documents 07/09/13 NO MEMBER LIST
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 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 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-22 update returns_next_due_date 2012-10-05 => 2013-10-05
2012-10-23 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-27 update statutory_documents 07/09/12 NO MEMBER LIST
2012-01-16 update statutory_documents 07/09/11 NO MEMBER LIST
2012-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2012 FROM 63 HILLINGDALE BROADFIELD CRAWLEY WEST SUSSEX RH11 9PF
2011-12-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-10-19 update statutory_documents 07/09/10 NO MEMBER LIST
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SUSAN HOLMES WILDE / 01/08/2010
2010-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHARLTON
2010-09-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-07 update statutory_documents 07/09/09 NO MEMBER LIST
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH ONSLOW
2009-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/08
2008-08-28 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/07
2007-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/05
2005-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/05 FROM: KARANGA 1A MOUNT CLOSE POUND HILL CRAWLEY WEST SUSSEX RH10 7EF
2005-01-11 update statutory_documents DIRECTOR RESIGNED
2004-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/04
2004-05-13 update statutory_documents NEW SECRETARY APPOINTED
2004-05-13 update statutory_documents SECRETARY RESIGNED
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-07 update statutory_documents SECRETARY RESIGNED
2004-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/04 FROM: C/O MARTIN & CO 53-55 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD
2004-01-07 update statutory_documents DIRECTOR RESIGNED
2003-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/03
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-06 update statutory_documents NEW SECRETARY APPOINTED
2003-02-06 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/02
2002-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-04 update statutory_documents DIRECTOR RESIGNED
2001-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/01
2000-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/00
2000-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 67 HILLINGDALE BROADFIELD CRAWLEY WEST SUSSEX RH11 9PF
1999-12-08 update statutory_documents NEW SECRETARY APPOINTED
1999-12-08 update statutory_documents SECRETARY RESIGNED
1999-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/99
1999-09-23 update statutory_documents NEW SECRETARY APPOINTED
1999-09-23 update statutory_documents SECRETARY RESIGNED
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/98
1997-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/97
1996-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/96
1995-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/95
1995-02-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/94
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/93
1993-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents DIRECTOR RESIGNED
1992-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/92
1992-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/91
1992-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/90
1990-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1988-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 06/07/88
1988-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87
1988-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-02 update statutory_documents DISSOLUTION DISCONTINUED
1987-01-20 update statutory_documents FIRST GAZETTE
1986-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/86 FROM: GUNNERSBURY HOUSE 626 CHISWICK HIGH ROAD LONDON W4 5RZ16 6XS
1986-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED