MICKLEFIELD ROAD (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2025-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25
2024-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-04-07 delete address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2024-04-07 insert address PORTLAND HOUSE WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2024-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2024 FROM 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2023-12-14 update statutory_documents CORPORATE SECRETARY APPOINTED NEIL DOUGLAS ESTATE & BLOCK MANAGEMENT
2023-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEASEHOLD MANAGEMENT SERVICES LIMITED
2023-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-01 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-02-28 update statutory_documents FIRST GAZETTE
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA HUNTER / 24/02/2021
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-08 update statutory_documents DIRECTOR APPOINTED JEMMA HUNTER
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRY
2017-07-24 update statutory_documents DIRECTOR APPOINTED MR FEYAZ IOBAL SHEIKH
2017-07-21 update statutory_documents DIRECTOR APPOINTED CAROLE JANE RANDLE
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELBIN
2016-09-28 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-04 update statutory_documents 28/10/15 FULL LIST
2015-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BELBIN / 28/10/2015
2015-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TRY / 28/10/2015
2015-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE SEDGWICK
2015-10-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-07-13 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BELBIN
2015-07-13 update statutory_documents DIRECTOR APPOINTED MATTHEW TRY
2014-12-07 delete address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5RE
2014-12-07 insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-03 update statutory_documents SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND
2014-11-03 update statutory_documents 28/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-23 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-09-07 delete address 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2014-09-07 insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5RE
2014-09-07 update registered_address
2014-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2014-08-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014
2013-12-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-12-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-11-25 update statutory_documents 28/10/13 FULL LIST
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
2013-07-29 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-07 update statutory_documents 28/10/12 FULL LIST
2012-07-02 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-11-07 update statutory_documents 28/10/11 FULL LIST
2011-07-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LONG
2010-11-09 update statutory_documents 28/10/10 FULL LIST
2010-09-03 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GATES
2009-11-24 update statutory_documents SAIL ADDRESS CREATED
2009-11-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-24 update statutory_documents 28/10/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BERNADETTE GATES / 28/10/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SEDGWICK / 28/10/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LONG / 28/10/2009
2009-11-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 28/10/2009
2009-07-06 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-12-02 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-11-20 update statutory_documents RETURN MADE UP TO 28/10/07; CHANGE OF MEMBERS
2007-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-21 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-22 update statutory_documents RETURN MADE UP TO 28/10/05; CHANGE OF MEMBERS
2005-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents RETURN MADE UP TO 28/10/04; CHANGE OF MEMBERS
2004-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN
2003-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-28 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-16 update statutory_documents DIRECTOR RESIGNED
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-03 update statutory_documents DIRECTOR RESIGNED
2002-11-12 update statutory_documents NEW SECRETARY APPOINTED
2002-11-12 update statutory_documents SECRETARY RESIGNED
2002-11-12 update statutory_documents RETURN MADE UP TO 28/10/02; CHANGE OF MEMBERS
2002-09-24 update statutory_documents NEW SECRETARY APPOINTED
2002-09-24 update statutory_documents DIRECTOR RESIGNED
2002-09-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-27 update statutory_documents DIRECTOR RESIGNED
2002-02-27 update statutory_documents DIRECTOR RESIGNED
2001-11-12 update statutory_documents RETURN MADE UP TO 28/10/01; CHANGE OF MEMBERS
2001-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 5A CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LE
2001-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 24 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-14 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-30 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-06-25 update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1999-05-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-15 update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1998-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-14 update statutory_documents RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1997-02-21 update statutory_documents DIRECTOR RESIGNED
1997-02-21 update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1997-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 89 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT
1996-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-26 update statutory_documents RETURN MADE UP TO 28/10/94; CHANGE OF MEMBERS
1994-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-12 update statutory_documents DIRECTOR RESIGNED
1994-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94
1994-03-24 update statutory_documents RETURN MADE UP TO 28/10/93; CHANGE OF MEMBERS
1994-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-28 update statutory_documents RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
1992-10-05 update statutory_documents DIRECTOR RESIGNED
1992-10-05 update statutory_documents DIRECTOR RESIGNED
1992-10-05 update statutory_documents DIRECTOR RESIGNED
1992-10-05 update statutory_documents DIRECTOR RESIGNED
1992-10-05 update statutory_documents RETURN MADE UP TO 28/10/91; CHANGE OF MEMBERS
1992-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-06-25 update statutory_documents RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/88 FROM: 23 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NE
1988-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE