THOMAS GROVE MANAGEMENT LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-03-14 delete otherexecutives FRANK TURNER
2019-03-14 delete person FRANK TURNER
2019-03-14 update number_of_registered_officers 2 => 1
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK TURNER
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-18 delete otherexecutives SARAH HELEN O'CONNELL
2017-01-18 delete person SARAH HELEN O'CONNELL
2017-01-18 update number_of_registered_officers 3 => 2
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-09-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-24 update statutory_documents TERMINATE DIR APPOINTMENT
2016-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH O'CONNELL
2016-04-06 update person_identity_version SARAH HELEN O'CONNELL: 0001 => 0002
2016-04-06 update person_name SARAH HELEN GRANT => SARAH HELEN O'CONNELL
2016-04-06 update person_name SARAH HELEN GRANT => SARAH HELEN O'CONNELL
2016-04-06 update person_name SARAH HELEN GRANT => SARAH HELEN O'CONNELL
2016-04-06 update person_name SARAH HELEN GRANT => SARAH HELEN O'CONNELL
2016-03-13 delete address 15 THOMAS GROVE MORECAMBE LANCASHIRE LA4 5TF
2016-03-13 insert address 17 THOMAS GROVE MORECAMBE LANCASHIRE ENGLAND LA4 5TF
2016-03-13 update reg_address_care_of SARAH O'CONNELL => LISA BIRKETT
2016-03-13 update registered_address
2016-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O SARAH O'CONNELL 15 THOMAS GROVE MORECAMBE LANCASHIRE LA4 5TF
2016-02-12 update reg_address_care_of SARAH GRANT => SARAH O'CONNELL
2016-02-12 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-02-12 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2016 FROM C/O SARAH GRANT 15 THOMAS GROVE MORECAMBE LANCASHIRE LA4 5TF
2016-01-17 update statutory_documents 21/12/15 FULL LIST
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HELEN GRANT / 20/04/2015
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-04 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-02-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-18 update statutory_documents 21/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-25 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2014-02-07 delete address 15 THOMAS GROVE MORECAMBE LANCASHIRE ENGLAND LA4 5TF
2014-02-07 insert address 15 THOMAS GROVE MORECAMBE LANCASHIRE LA4 5TF
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-09 update statutory_documents 21/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-22 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-01-18 update statutory_documents 21/12/12 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2012-01-17 update statutory_documents 21/12/11 FULL LIST
2012-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 16 THOMAS GROVE MORECAMBE LANCS LA4 5TF
2012-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HELEN GRANT / 16/01/2012
2011-07-21 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2011-01-04 update statutory_documents 21/12/10 FULL LIST
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA TURNER
2010-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2010-02-06 update statutory_documents 21/12/09 FULL LIST
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DARREN BIRKETT / 05/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK TURNER / 05/02/2010
2010-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN GRANT / 05/02/2010
2009-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-01-03 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2008-02-20 update statutory_documents RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-11 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 15 THOMAS GROVE MORECAMBE LANCS LA4 5TF
2006-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-10 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents NEW SECRETARY APPOINTED
2005-09-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-12 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents DIRECTOR RESIGNED
2004-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-08 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-10 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-10 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-04 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-24 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-04 update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-17 update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-05 update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-21 update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-12-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-21 update statutory_documents RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-12-09 update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-01-19 update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-25 update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-11-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-20 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-01 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-04-19 update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-04-07 update statutory_documents NEW SECRETARY APPOINTED
1988-03-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1988-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 15 THOMAS GROVE MORECAMBE LANCASHIRE
1987-08-03 update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 8 THE CRESCENT THORNTON CLEVELEYS LANCASHIRE FY5 3LW
1987-07-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED