STUDIO WAY MANAGEMENT LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-02-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MF MANAGEMENT LTD / 26/02/2023
2022-12-08 update statutory_documents DIRECTOR APPOINTED MRS EVA EDERY
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRESCENDO INTERNATIONAL LIMITED
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN KFIR
2022-06-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2022-06-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07 delete address SUITE D, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AQ
2020-12-07 insert address 19 MELROSE AVENUE BOREHAMWOOD ENGLAND WD6 2BH
2020-12-07 update registered_address
2020-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM PO BOX 810 19 MELROSE AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2BH UNITED KINGDOM
2020-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM SUITE D, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ UNITED KINGDOM
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents CORPORATE SECRETARY APPOINTED MF MANAGEMENT LTD
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-03-07 delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2020-03-07 insert address SUITE D, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AQ
2020-03-07 update registered_address
2020-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2019-12-17 update statutory_documents CORPORATE DIRECTOR APPOINTED CRESCENDO INTERNATIONAL LIMITED
2019-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA EDERY
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL WRIGHT
2018-10-07 delete address 110 LANCASTER ROAD BARNET HERTFORDSHIRE ENGLAND EN4 8AL
2018-10-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2018-10-07 update registered_address
2018-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 110 LANCASTER ROAD BARNET HERTFORDSHIRE EN4 8AL ENGLAND
2018-09-18 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2017
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-07-18 update statutory_documents 31/05/16 FULL LIST
2015-08-12 delete address 1 BIRCH TREE WALK WATFORD WD17 4SH
2015-08-12 insert address 110 LANCASTER ROAD BARNET HERTFORDSHIRE ENGLAND EN4 8AL
2015-08-12 update registered_address
2015-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 1 BIRCH TREE WALK WATFORD WD17 4SH
2015-07-09 update returns_last_madeup_date 2015-04-20 => 2015-05-31
2015-07-09 update returns_next_due_date 2016-05-18 => 2016-06-28
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-06-09 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-06-02 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2015-06-02 update statutory_documents 31/05/15 FULL LIST
2015-05-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-11 update statutory_documents 20/04/15 FULL LIST
2015-03-09 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN KFIR
2015-03-09 update statutory_documents DIRECTOR APPOINTED MS EVA MIRIAM EDERY
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-05-16 update statutory_documents 20/04/14 FULL LIST
2014-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE JULIA DAVIS / 01/01/2012
2014-03-31 update statutory_documents DIRECTOR APPOINTED MS AVRIL MARION WRIGHT
2014-03-31 update statutory_documents DIRECTOR APPOINTED MS MARILYN GUZMAN
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA POYIATZIS
2014-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA POYIATZIS
2013-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY TASH
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-07-02 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-24 update account_ref_month 3 => 12
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-04-20 => 2012-04-20
2013-06-21 update returns_next_due_date 2012-05-18 => 2013-05-18
2013-06-21 update statutory_documents 20/04/13 FULL LIST
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN GUZMAN
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEELAM KADERBHOY
2012-12-18 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-12-14 update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-06-11 update statutory_documents 20/04/12 FULL LIST
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-07 update statutory_documents 20/04/11 FULL LIST
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 20 LION COURT STUDIO WAY BOREHAMWOOD HERTS WD6 5NJ
2010-05-25 update statutory_documents 20/04/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA POYIATZIS / 20/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE JULIA DAVIS / 20/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA TASH / 20/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN GUZMAN / 20/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEELAM KADERBHOY / 20/04/2010
2010-05-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-05-19 update statutory_documents SAIL ADDRESS CREATED
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA POYIATZIS
2010-03-25 update statutory_documents TERMINATE SEC APPOINTMENT
2010-01-10 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-30 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEELAM KADERBHOY / 30/09/2009
2009-05-19 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AVRIL WRIGHT
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LE BRUN
2009-01-30 update statutory_documents DIRECTOR APPOINTED KATIE JULIA DAVIS
2009-01-30 update statutory_documents DIRECTOR APPOINTED LUCY NICOLA TASH
2008-12-21 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-06 update statutory_documents RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS
2007-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-21 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2006-05-24 update statutory_documents RETURN MADE UP TO 20/04/06; CHANGE OF MEMBERS
2006-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 3 LION COURT STUDIO WAY BOREHAMWOOD HERTFORDSHIRE WD6 5NJ
2006-03-13 update statutory_documents NEW SECRETARY APPOINTED
2006-03-13 update statutory_documents SECRETARY RESIGNED
2005-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13 update statutory_documents RETURN MADE UP TO 20/04/05; CHANGE OF MEMBERS
2004-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents DIRECTOR RESIGNED
2004-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents RETURN MADE UP TO 20/04/03; CHANGE OF MEMBERS
2003-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-26 update statutory_documents DIRECTOR RESIGNED
2002-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-29 update statutory_documents RETURN MADE UP TO 20/04/02; CHANGE OF MEMBERS
2002-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-27 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-05-05 update statutory_documents RETURN MADE UP TO 20/04/00; CHANGE OF MEMBERS
2000-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-14 update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-13 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 11 LION COURT STUDIO WAY BOREHAMWOOD HERTFORDSHIRE WD6 5NJ
1997-01-14 update statutory_documents NEW SECRETARY APPOINTED
1997-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-06 update statutory_documents DIRECTOR RESIGNED
1997-01-06 update statutory_documents SECRETARY RESIGNED
1996-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-17 update statutory_documents RETURN MADE UP TO 20/04/96; CHANGE OF MEMBERS
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-23 update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-03 update statutory_documents RETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS
1994-03-29 update statutory_documents DIRECTOR RESIGNED
1994-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 14 LION COURT STUDIO WAY BOREHAMWOOD WD6 5NJ
1994-02-22 update statutory_documents NEW SECRETARY APPOINTED
1994-02-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-02 update statutory_documents RETURN MADE UP TO 20/04/93; CHANGE OF MEMBERS
1993-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-17 update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-31 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1992-03-31 update statutory_documents RETURN MADE UP TO 20/04/91; CHANGE OF MEMBERS
1992-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 10 LION COURT STUDIO WAY WELL END BOREHAMWOOD HERTFORDSHIRE WD6 5NN
1992-02-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-18 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1990-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 5,LION COURT STUDIO WAY WELL END,BOREHAMWOOD HERTFORDSHIRE WD6 5NG
1988-03-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-03-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-02-11 update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-12-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 070786
1987-11-12 update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
1987-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/87 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD
1987-06-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-06 update statutory_documents NEW SECRETARY APPOINTED
1986-08-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED