15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-07-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
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
2018-09-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
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
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELLEN MATTINGLEY
2017-07-22 update statutory_documents CESSATION OF RICHARD THOMAS OLIVER OSMOND AS A PSC
2017-07-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-02 update statutory_documents DIRECTOR APPOINTED SARAH ELLEN MATTINGLEY
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OSMOND
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-27 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-09-07 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-09-07 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-08-04 update statutory_documents 13/07/15 FULL LIST
2015-07-04 update statutory_documents DIRECTOR APPOINTED MR. RICHARD THOMAS OLIVER OSMOND
2015-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCMILLAN
2015-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-08 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-08-07 delete address HALL FLOOR FLAT 15 GROVE ROAD BRISTOL BS6 6UJ
2014-08-07 insert address TOP FLOOR FLAT, 15 GROVE ROAD REDLAND BRISTOL BS6 6UJ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM HALL FLOOR FLAT 15 GROVE ROAD BRISTOL BS6 6UJ
2014-07-16 update statutory_documents SECRETARY APPOINTED MR. ALISTAIR JAMES BAILLIE
2014-07-16 update statutory_documents 13/07/14 FULL LIST
2014-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BAILLIE / 16/07/2014
2014-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCMILLAN
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-12 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-13 update statutory_documents 13/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-02-25 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-07-21 update statutory_documents 13/07/12 FULL LIST
2012-03-21 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-07-15 update statutory_documents 13/07/11 FULL LIST
2011-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BAILLIE / 15/07/2011
2011-03-02 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-08-19 update statutory_documents 13/07/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET MORREN WALLS / 13/07/2010
2010-06-01 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-22 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES BAILLIE
2010-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BAILLIE
2009-07-20 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-08-12 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-04 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-23 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-26 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-07 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-10 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents SECRETARY RESIGNED
2002-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM: GARDEN FLAT 60 OAKFIELD ROAD BRISTOL BS8 2BG
2002-02-12 update statutory_documents NEW SECRETARY APPOINTED
2002-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-19 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-18 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-15 update statutory_documents DIRECTOR RESIGNED
2000-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-29 update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-21 update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-22 update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/97 FROM: GARDEN FLAT 15 GROVE ROAD, REDLAND BRISTOL BS6 6UJ
1997-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-27 update statutory_documents SECRETARY RESIGNED
1996-12-16 update statutory_documents NEW SECRETARY APPOINTED
1996-07-23 update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-15 update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/10/94
1994-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-26 update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-02 update statutory_documents DIRECTOR RESIGNED
1993-09-02 update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1992-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-30 update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1991-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-25 update statutory_documents DIRECTOR RESIGNED
1991-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-25 update statutory_documents NEW SECRETARY APPOINTED
1991-09-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91
1991-09-25 update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
1990-08-07 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1988-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-08 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-04-03 update statutory_documents RETURN MADE UP TO 01/04/85; FULL LIST OF MEMBERS
1987-04-03 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS