SHERIDAN LODGE (BARNET) 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
2023-09-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-17 update statutory_documents SECRETARY APPOINTED MR PAUL ALEXANDROU
2022-06-09 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, 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
2021-02-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-12 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-21 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-05-07 delete address SADLERS 226 HIGH STREET BARNET HERTS EN5 5TD
2017-05-07 insert address SADLERS 175 HIGH STREET BARNET HERTS ENGLAND EN5 5SU
2017-05-07 update registered_address
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2017 FROM SADLERS 226 HIGH STREET BARNET HERTS EN5 5TD
2017-02-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-10-08 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-09-05 update statutory_documents 28/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address SADLERS 226 HIGH STREET BARNET HERTS UNITED KINGDOM EN5 5TD
2014-10-07 insert address SADLERS 226 HIGH STREET BARNET HERTS EN5 5TD
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-10-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-09-08 update statutory_documents 28/08/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-10-07 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-09-25 update statutory_documents DIRECTOR APPOINTED MR PHILIP GEOFFREY SIMMONS
2013-09-25 update statutory_documents 28/08/13 FULL LIST
2013-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHANAN
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2012-09-04 update statutory_documents 28/08/12 FULL LIST
2012-03-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 28/08/11 FULL LIST
2011-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY SIMMONS / 12/08/2011
2011-07-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-06 update statutory_documents 28/08/10 FULL LIST
2010-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRAWFORD BUCHANAN / 02/02/2010
2010-07-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 14 LANTHORN CLOSE BROXBOURNE HERTFORDSHIRE EN10 7NR
2009-09-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SULE BELVOIR
2009-03-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-22 update statutory_documents RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
2007-09-11 update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25 update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-08 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-07 update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents DIRECTOR RESIGNED
2003-09-11 update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-02 update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 29 CASSANDRA GATE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0XE
2001-09-07 update statutory_documents RETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS
2001-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13 update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-14 update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/99 FROM: C/O SADLERS 7A HIGH STREET,BARNET HERTFORDSHIRE EN5 5UE
1999-02-22 update statutory_documents NEW SECRETARY APPOINTED
1999-02-22 update statutory_documents SECRETARY RESIGNED
1998-08-28 update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-19 update statutory_documents RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents DIRECTOR RESIGNED
1997-06-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-09-17 update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-09-12 update statutory_documents SECRETARY RESIGNED
1996-08-28 update statutory_documents NEW SECRETARY APPOINTED
1996-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-27 update statutory_documents DIRECTOR RESIGNED
1995-09-27 update statutory_documents NEW SECRETARY APPOINTED
1995-09-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-09-27 update statutory_documents SECRETARY RESIGNED
1995-09-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-27 update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-11 update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1995-02-20 update statutory_documents NEW SECRETARY APPOINTED
1995-02-14 update statutory_documents AUDITOR'S RESIGNATION
1995-02-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents DIRECTOR RESIGNED
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-09 update statutory_documents DIRECTOR RESIGNED
1993-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB
1993-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-01 update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-01-22 update statutory_documents RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM: HOVAL HOUSE MUTTON LANE POTTERS BAR HERTS EN6 3AX
1993-01-12 update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-17 update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-07 update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 55 CHURCH ROAD POTTERS BAR HERTS EN6 1EY
1988-08-08 update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
1988-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-12 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/87 FROM: KNIGHT HOUSE 29-31 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RN
1987-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1986-11-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-11-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 29/09
1986-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1985-09-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION