SOUTH ROW RESIDENTS' SOCIETY LIMITED - History of Changes


DateDescription
2023-08-07 delete address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX
2023-08-07 insert address UNIT 7 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN
2023-08-07 update registered_address
2023-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-14 update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD
2023-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREGORY / 01/03/2023
2023-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LYNN NORRINGTON / 01/03/2023
2023-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVE NAOMI NOIRET-RYAN / 01/03/2023
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GORDON
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA WIGFALL
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES
2022-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCASTA KELSEY
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-16 update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE GLASS
2022-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GLASS
2022-03-14 update statutory_documents DIRECTOR APPOINTED MRS JOCASTA KELSEY
2022-03-14 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LYNN NORRINGTON
2022-03-14 update statutory_documents DIRECTOR APPOINTED MRS NINA WIGFALL
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TIDMAN
2021-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KENNETH / 26/08/2020
2021-03-01 update statutory_documents DIRECTOR APPOINTED MR GORDON KENNETH
2021-03-01 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER FRANCES JONES
2021-03-01 update statutory_documents DIRECTOR APPOINTED MS EVE NAOMI NOIRET-RYAN
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COTON
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ELLIS
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FAHY
2020-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WALKER
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GREENIDGE
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID FAHY
2019-07-02 update statutory_documents DIRECTOR APPOINTED MS JANET KATHERINE WALKER
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNEY
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRIX MACDOUGALL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-17 update statutory_documents DIRECTOR APPOINTED MR JEREMY COTON
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES
2017-07-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN
2017-06-08 update account_category FULL => null
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
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
2016-07-05 update statutory_documents 31/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-30 update statutory_documents DIRECTOR APPOINTED MS DIANE CLAUDINE GREENIDGE
2015-06-30 update statutory_documents 31/05/15 FULL LIST
2015-06-15 update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEPHEN DOWNEY
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'NEILL
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CHURCHER
2014-08-07 delete address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY ENGLAND GU15 3HX
2014-08-07 insert address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-08-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update statutory_documents DIRECTOR APPOINTED MS BEATRIX MORAG MACDOUGALL
2014-07-07 update statutory_documents 31/05/14 FULL LIST
2014-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-04 update statutory_documents DIRECTOR APPOINTED DR NORMAN DAVID ELLIS
2014-03-04 update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES O'NEILL
2014-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWHAM
2014-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL DOWNEY
2013-08-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-07-23 update statutory_documents 31/05/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 delete address PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2013-06-24 insert address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY ENGLAND GU15 3HX
2013-06-24 update registered_address
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUNDERTPFUND
2013-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2012-07-11 update statutory_documents 31/05/12 FULL LIST
2012-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN / 31/05/2011
2012-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOUTH ROW RESIDENTS SOCIETY LIMITED
2012-07-09 update statutory_documents DIRECTOR APPOINTED DAVID WARREN
2012-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-12 update statutory_documents CORPORATE DIRECTOR APPOINTED SOUTH ROW RESIDENTS SOCIETY LIMITED
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HUNDERTPFUND
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROBINSON
2011-07-05 update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW NEWHAM
2011-07-05 update statutory_documents DIRECTOR APPOINTED MR WILL DOWNEY
2011-07-05 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE HUNDERTPFUND
2011-07-04 update statutory_documents 31/05/11 FULL LIST
2011-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-08-04 update statutory_documents 31/05/10 FULL LIST
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREGORY / 31/05/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN HUNDERTPFUND / 31/05/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ELISE CHURCHER / 31/05/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ROBINSON / 31/05/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY TIDMAN / 31/05/2010
2010-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY ARNOLD
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BRUCE
2009-07-01 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-09-18 update statutory_documents DIRECTOR APPOINTED KIRSTY LOUISE ROBINSON
2008-09-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY LIONEL LEWIS
2008-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WARREN
2008-08-07 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-09 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-01 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-04 update statutory_documents RETURN MADE UP TO 31/05/06; CHANGE OF MEMBERS
2006-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-15 update statutory_documents RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS
2005-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-02 update statutory_documents RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS
2003-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-28 update statutory_documents RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
2002-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-10 update statutory_documents DIRECTOR RESIGNED
2001-10-10 update statutory_documents DIRECTOR RESIGNED
2001-07-11 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-30 update statutory_documents DIRECTOR RESIGNED
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents DIRECTOR RESIGNED
2000-05-10 update statutory_documents DIRECTOR RESIGNED
2000-04-17 update statutory_documents RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS
2000-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-06-18 update statutory_documents DIRECTOR RESIGNED
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents DIRECTOR RESIGNED
1999-06-15 update statutory_documents DIRECTOR RESIGNED
1999-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-12 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-08 update statutory_documents DIRECTOR RESIGNED
1997-04-08 update statutory_documents DIRECTOR RESIGNED
1997-04-08 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-05 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-15 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-06-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-24 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-17 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-08-06 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-11-14 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-18 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-29 update statutory_documents RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS
1988-03-29 update statutory_documents RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
1988-03-29 update statutory_documents RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 44/46 HIGH STREET CAMBERLEY SURREY GU15 3RF
1987-02-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1986-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED