THIRD PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE) - History of Changes


DateDescription
2020-07-08 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-07-08 update accounts_next_due_date 2020-09-24 => 2021-09-24
2020-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATAILE MAMMANA
2020-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE WILSON
2020-02-20 update statutory_documents DIRECTOR APPOINTED MRS JOAN PATRICIA MORRIS
2019-07-08 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-07-08 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-05-11 update accounts_next_due_date 2018-09-24 => 2019-09-24
2018-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17
2018-03-30 delete otherexecutives ANTONY LAWRENCE KNIGHTS
2018-03-30 delete otherexecutives JOAN PATRICIA MORRIS
2018-03-30 delete otherexecutives YVONNE PRICE
2018-03-30 delete person ANTONY LAWRENCE KNIGHTS
2018-03-30 delete person JOAN PATRICIA MORRIS
2018-03-30 delete person YVONNE PRICE
2018-03-30 insert otherexecutives NATAILE MAMMANA
2018-03-30 insert otherexecutives NIGEL RICHARD LITTLE
2018-03-30 insert otherexecutives SHANE BYRON WILSON
2018-03-30 insert person NATAILE MAMMANA
2018-03-30 insert person NIGEL RICHARD LITTLE
2018-03-30 insert person SHANE BYRON WILSON
2018-01-10 update statutory_documents DIRECTOR APPOINTED MR NIGEL LITTLE
2017-12-15 update statutory_documents DIRECTOR APPOINTED MISS NATAILE MAMMANA
2017-12-15 update statutory_documents DIRECTOR APPOINTED MR SHANE BYRON WILSON
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY KNIGHTS
2017-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MORRIS
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE PRICE
2017-11-06 delete otherexecutives ANTHONY JOHN CONNER
2017-11-06 delete person ANTHONY JOHN CONNER
2017-11-06 update number_of_registered_officers 7 => 6
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-24
2017-07-07 update accounts_next_due_date 2017-09-24 => 2018-09-24
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONNER
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-07-08 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-08 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01 update statutory_documents 30/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2016-09-24
2016-04-06 delete otherexecutives ERIC EDWIN SMITH
2016-04-06 delete person ERIC EDWIN SMITH
2016-04-06 insert otherexecutives ANTONY LAWRENCE KNIGHTS
2016-04-06 insert person ANTONY LAWRENCE KNIGHTS
2016-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-13 update account_ref_day 30 => 24
2016-03-13 update account_ref_month 6 => 12
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SMITH
2016-02-25 update statutory_documents PREVSHO FROM 30/06/2016 TO 24/12/2015
2015-12-16 update statutory_documents DIRECTOR APPOINTED MR ANTONY LAWRENCE KNIGHTS
2015-08-19 delete otherexecutives GARY GEORGE EDMONDS
2015-08-19 delete person GARY GEORGE EDMONDS
2015-08-19 update number_of_registered_officers 8 => 7
2015-07-09 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-09 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-22 update statutory_documents 30/05/15 FULL LIST
2015-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY EDMONDS
2015-03-10 insert otherexecutives JAMES MICHAEL CARTER
2015-03-10 insert person JAMES MICHAEL CARTER
2015-03-10 update number_of_registered_officers 7 => 8
2015-01-21 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL CARTER
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-03 delete otherexecutives AMANDA-JANE SUMNER
2014-12-03 delete person AMANDA-JANE SUMNER
2014-12-03 insert otherexecutives JOAN PATRICIA MORRIS
2014-12-03 insert otherexecutives YVONNE PRICE
2014-12-03 insert person JOAN PATRICIA MORRIS
2014-12-03 insert person YVONNE PRICE
2014-12-03 update number_of_registered_officers 6 => 7
2014-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-27 update statutory_documents DIRECTOR APPOINTED MRS JOAN PATRICIA MORRIS
2014-10-27 update statutory_documents DIRECTOR APPOINTED YVONNE PRICE
2014-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA-JANE SUMNER
2014-06-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-06-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-05-30 update statutory_documents 30/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-28 insert otherexecutives AMANDA-JANE SUMNER
2013-06-28 insert person AMANDA-JANE SUMNER
2013-06-28 update number_of_registered_officers 5 => 6
2013-06-26 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-06-26 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-30 update statutory_documents 30/05/13 FULL LIST
2013-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-12 update statutory_documents DIRECTOR APPOINTED MISS AMANDA-JANE SUMNER
2012-05-30 update statutory_documents 30/05/12 FULL LIST
2012-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRANCIS
2012-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FULLER
2011-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-01 update statutory_documents 30/05/11 FULL LIST
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE OLIVEIRA
2010-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-02 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2010-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 92 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS
2010-07-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-05 update statutory_documents 30/05/10 FULL LIST
2010-07-02 update statutory_documents SAIL ADDRESS CREATED
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CONNER / 30/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CONNER / 30/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWIN SMITH / 30/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE EDMONDS / 30/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE OLIVEIRA / 30/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JUSTINE FULLER / 30/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUSAN FRANCIS / 30/05/2010
2009-11-11 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AURIOL STEPHENSON
2009-07-08 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents DIRECTOR APPOINTED ERIC EDWIN SMITH
2008-11-13 update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN CONNER
2008-11-13 update statutory_documents DIRECTOR APPOINTED GARY GEORGE EDMONDS
2008-11-13 update statutory_documents DIRECTOR APPOINTED JOSE OLIVEIRA
2008-11-13 update statutory_documents DIRECTOR APPOINTED PATRICIA SUSAN FRANCIS
2008-10-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AURIOL STEPHENSON
2008-10-07 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 16 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP
2008-08-19 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY YVONNE PRICE LOGGED FORM
2008-08-08 update statutory_documents SECRETARY APPOINTED AURIOL JACQUELINE STEPHENSON
2008-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA SUMNER
2008-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-31 update statutory_documents DIRECTOR RESIGNED
2007-06-14 update statutory_documents RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-15 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2005-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-17 update statutory_documents RETURN MADE UP TO 30/05/05; CHANGE OF MEMBERS
2004-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-14 update statutory_documents RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS
2004-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-13 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-21 update statutory_documents DIRECTOR RESIGNED
2002-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-15 update statutory_documents RETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS
2002-06-20 update statutory_documents NEW SECRETARY APPOINTED
2002-06-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-07 update statutory_documents RETURN MADE UP TO 30/05/01; CHANGE OF MEMBERS
2001-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-25 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-14 update statutory_documents RETURN MADE UP TO 30/05/99; CHANGE OF MEMBERS
1999-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-19 update statutory_documents RETURN MADE UP TO 30/05/98; CHANGE OF MEMBERS
1998-03-10 update statutory_documents DIRECTOR RESIGNED
1997-12-03 update statutory_documents DIRECTOR RESIGNED
1997-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-13 update statutory_documents DIRECTOR RESIGNED
1997-06-18 update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-11 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-10 update statutory_documents RETURN MADE UP TO 30/05/96; CHANGE OF MEMBERS
1996-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 43/45 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PD
1996-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-08 update statutory_documents AUDITOR'S RESIGNATION
1995-12-21 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents RETURN MADE UP TO 30/05/95; CHANGE OF MEMBERS
1995-03-13 update statutory_documents DIRECTOR RESIGNED
1995-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-05 update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1994-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 6 THE SQUARE GUILDFORD ROAD LIGHTWATER SURREY GU18 5SS
1993-09-29 update statutory_documents DIRECTOR RESIGNED
1993-09-29 update statutory_documents DIRECTOR RESIGNED
1993-09-29 update statutory_documents NEW SECRETARY APPOINTED
1993-09-29 update statutory_documents SECRETARY RESIGNED
1993-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents DIRECTOR RESIGNED
1993-06-11 update statutory_documents RETURN MADE UP TO 30/05/93; CHANGE OF MEMBERS
1993-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-09 update statutory_documents DIRECTOR RESIGNED
1992-08-14 update statutory_documents DIRECTOR RESIGNED
1992-08-14 update statutory_documents DIRECTOR RESIGNED
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-04 update statutory_documents DIRECTOR RESIGNED
1992-07-28 update statutory_documents DIRECTOR RESIGNED
1992-07-28 update statutory_documents DIRECTOR RESIGNED
1992-07-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-28 update statutory_documents RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-05 update statutory_documents DIRECTOR RESIGNED
1991-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-12 update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-06-10 update statutory_documents DIRECTOR RESIGNED
1991-06-10 update statutory_documents DIRECTOR RESIGNED
1991-06-10 update statutory_documents DIRECTOR RESIGNED
1991-06-10 update statutory_documents DIRECTOR RESIGNED
1991-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-06-18 update statutory_documents DIRECTOR RESIGNED
1990-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-08-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-25 update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-28 update statutory_documents AUDITOR'S RESIGNATION
1989-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1988-04-25 update statutory_documents DIRECTOR RESIGNED
1988-01-18 update statutory_documents DIRECTOR RESIGNED
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-16 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1987-07-16 update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
1987-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/87 FROM: 42 MIDDLE GORDON ROAD CAMBERLEY SURREY
1987-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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