TOWER HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BAIRD
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-27 update statutory_documents SECRETARY APPOINTED MR PETER SIMON DACK
2022-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY ELIZABETH EDWARDS / 26/05/2022
2022-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN EDWARDS / 26/05/2022
2022-05-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK EDWARDS
2022-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-27 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-11-09 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-11-09 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-10-14 update statutory_documents 17/09/15 NO MEMBER LIST
2015-10-09 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-11-07 delete address 67 OSBORNE ROAD OSBORNE ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 3LS
2014-11-07 insert address 67 OSBORNE ROAD OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LS
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-11-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-10-01 update statutory_documents 17/09/14 NO MEMBER LIST
2014-08-07 delete address 2-4 NEW ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 0AA
2014-08-07 insert address 67 OSBORNE ROAD OSBORNE ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 3LS
2014-08-07 update reg_address_care_of PEARSONS PROPERTY MANAGEMENT => DACKS PROPERTY MANAGEMENT
2014-08-07 update registered_address
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O PEARSONS PROPERTY MANAGEMENT 2-4 NEW ROAD SOUTHAMPTON HAMPSHIRE SO14 0AA UNITED KINGDOM
2014-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SMITH
2014-06-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-10-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-09-23 update statutory_documents 17/09/13 NO MEMBER LIST
2013-08-01 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-23 update returns_next_due_date 2012-10-15 => 2013-10-15
2013-06-22 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-17 update statutory_documents 17/09/12 NO MEMBER LIST
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-10-04 update statutory_documents 17/09/11 NO MEMBER LIST
2011-05-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-12-07 update statutory_documents SECRETARY APPOINTED MRS GILLIAN SMITH
2010-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2010-10-13 update statutory_documents 17/09/10 NO MEMBER LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN RENEE BAIRD / 17/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE BAIRD / 17/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY ELIZABETH EDWARDS / 17/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HENRIETTA HALL / 17/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HALL / 17/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN EDWARDS / 17/09/2010
2010-05-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents 17/09/09 NO MEMBER LIST
2009-04-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/08
2008-05-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/07
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/06
2006-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/05
2005-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/04
2004-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/03
2003-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08 update statutory_documents NEW SECRETARY APPOINTED
2003-04-08 update statutory_documents SECRETARY RESIGNED
2002-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/02
2002-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/01
2001-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/00
2000-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2000-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-07 update statutory_documents DIRECTOR RESIGNED
2000-01-07 update statutory_documents DIRECTOR RESIGNED
2000-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/99
1999-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/98
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-30 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/97
1997-01-30 update statutory_documents NEW SECRETARY APPOINTED
1997-01-30 update statutory_documents DIRECTOR RESIGNED
1997-01-30 update statutory_documents DIRECTOR RESIGNED
1997-01-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/96
1997-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/95
1996-03-31 update statutory_documents DIRECTOR RESIGNED
1996-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-11-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/94
1994-08-15 update statutory_documents DIRECTOR RESIGNED
1994-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM: SEYMOUR HOUSE 369 BRIGHTON ROAD SOUTH CROYDON CR2 6ES
1993-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/93
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM: SEYMOUR HOUSE 369 BRIGHTON RD SOUTH CROYDON SURREY CR2 6ES
1992-10-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92
1992-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/92
1992-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/91
1991-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/90
1990-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/89
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 15/10/87
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-18 update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
1987-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86