UPPER MILLS ESTATE MANAGEMENT LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES
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
2019-12-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-03-14 update person_usual_residence_country LAURENCE JOHN ROBINSON: ENGLAND => UNITED KINGDOM
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
2018-12-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-03-30 update person_usual_residence_country KEVIN HAMMOND: ENGLAND => UNITED KINGDOM
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-10 delete address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA
2017-02-10 insert address 123 PROMENADE CHELTENHAM ENGLAND GL50 1NW
2017-02-10 update reg_address_care_of null => FRANCIS & CO
2017-02-10 update registered_address
2017-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-07-08 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-06-16 update statutory_documents 20/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-19 delete otherexecutives RICHARD GEORGE WATSON
2015-08-19 delete person RICHARD GEORGE WATSON
2015-08-19 update number_of_registered_officers 6 => 5
2015-07-10 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-07-10 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-06-17 update statutory_documents 20/04/15 FULL LIST
2015-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON
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
2014-07-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 4GA
2014-07-07 insert address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-07-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-06-09 update statutory_documents 20/04/14 FULL LIST
2014-05-07 delete address RODBOROUGH COURT WALKLEY HILL STROUD GLOS GL5 3LR
2014-05-07 insert address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 4GA
2014-05-07 update registered_address
2014-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOS GL5 3LR
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
2013-07-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-26 update returns_next_due_date 2013-05-18 => 2014-05-18
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
2013-05-23 update statutory_documents 20/04/13 FULL LIST
2012-08-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents 20/04/12 FULL LIST
2012-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WASDELL
2011-11-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents 20/04/11 FULL LIST
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HOOK / 20/04/2011
2011-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT HOOK / 20/04/2011
2010-08-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents 20/04/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 20/04/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH CHARLES WASDELL / 20/04/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WATSON / 20/04/2010
2009-09-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HORNER
2009-05-08 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD COLLIVER
2008-06-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-03 update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE WATSON
2008-05-29 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM DUDBRIDGES 8 LANSDOWN STROUD GL5 1BD
2007-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-05-22 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2005-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-21 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-17 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-22 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-29 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-17 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-24 update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-01 update statutory_documents NEW SECRETARY APPOINTED
1998-06-01 update statutory_documents SECRETARY RESIGNED
1998-04-28 update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-27 update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-01 update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-25 update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1995-01-05 update statutory_documents DIRECTOR RESIGNED
1994-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-29 update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1993-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92
1992-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-04 update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-07-10 update statutory_documents DIRECTOR RESIGNED
1991-06-12 update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-14 update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-05-04 update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-08 update statutory_documents DIRECTOR RESIGNED
1988-05-09 update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-23 update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/87 FROM: 33/35 BRUNSWICK ROAD GLOUCESTER
1987-01-16 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1986-12-06 update statutory_documents GAZETTABLE DOCUMENT
1986-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION
1986-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-21 update statutory_documents MEMORANDUM OF ASSOCIATION
1985-07-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION