FIRST GRANGE RESIDENTS ASSOCIATION (CHOBHAM) LIMITED - History of Changes


DateDescription
2024-04-07 delete address DUNRAVEN HOUSE THIBET ROAD SANDHURST ENGLAND GU47 9AR
2024-04-07 insert address 44 CHERTSEY ROAD CHOBHAM WOKING ENGLAND GU24 8PJ
2024-04-07 update registered_address
2023-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM DUNRAVEN HOUSE THIBET ROAD SANDHURST GU47 9AR ENGLAND
2023-11-06 update statutory_documents DIRECTOR APPOINTED MRS BELGIN BOZDAG
2023-11-06 update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN GREGORIOUS
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-07-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-23 update statutory_documents 30/04/23 UNAUDITED ABRIDGED
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-08-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-07-29 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2021-12-07 delete address 29 THE GRANGE CHOBHAM WOKING ENGLAND GU24 8NQ
2021-12-07 insert address DUNRAVEN HOUSE THIBET ROAD SANDHURST ENGLAND GU47 9AR
2021-12-07 update registered_address
2021-11-29 update statutory_documents CESSATION OF ANGELA WALSH AS A PSC
2021-11-29 update statutory_documents CESSATION OF WENDY JOAN STACEY AS A PSC
2021-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WALSH
2021-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY STACEY
2021-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WALSH
2021-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WHITE
2021-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM 29 THE GRANGE CHOBHAM WOKING GU24 8NQ ENGLAND
2021-10-28 update statutory_documents DIRECTOR APPOINTED MR KEVIN WHITE
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY JOAN STACEY / 09/08/2021
2021-08-09 update statutory_documents CESSATION OF PAULINE TERESA ISLE AS A PSC
2021-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE ISLE
2021-08-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-08-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-07-27 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2021-06-07 delete address 17 NANT ROAD LONDON ENGLAND NW2 2AL
2021-06-07 insert address 29 THE GRANGE CHOBHAM WOKING ENGLAND GU24 8NQ
2021-06-07 update registered_address
2021-05-24 update statutory_documents SECRETARY APPOINTED MRS ANGELA WALSH
2021-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA WALSH
2021-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TERESA ISLE
2021-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM 17 NANT ROAD LONDON NW2 2AL ENGLAND
2021-05-10 update statutory_documents DIRECTOR APPOINTED MISS PAULINE TERESA ISLE
2021-05-10 update statutory_documents DIRECTOR APPOINTED MRS ANGELA WALSH
2021-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA POTTER
2021-03-09 update statutory_documents CESSATION OF TIMOTHY LEONARD JOHN JONES AS A PSC
2021-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2020-10-30 delete address 45 THE GRANGE CHOBHAM WOKING ENGLAND GU24 8NQ
2020-10-30 insert address 17 NANT ROAD LONDON ENGLAND NW2 2AL
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-30 update registered_address
2020-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-08-21 update statutory_documents 30/04/20 UNAUDITED ABRIDGED
2020-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 45 THE GRANGE CHOBHAM WOKING GU24 8NQ ENGLAND
2020-08-03 update statutory_documents CESSATION OF PAULINE TERESA ISLE AS A PSC
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE ISLE
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-10-10 update statutory_documents CESSATION OF ANGELA WALSH AS A PSC
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-06 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WALSH
2019-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WALSH / 02/03/2019
2019-02-07 delete address 57 THE GRANGE CHOBHAM WOKING SURREY ENGLAND GU24 8NQ
2019-02-07 insert address 45 THE GRANGE CHOBHAM WOKING ENGLAND GU24 8NQ
2019-02-07 update registered_address
2019-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 57 THE GRANGE CHOBHAM WOKING SURREY GU24 8NQ ENGLAND
2019-01-21 update statutory_documents SECRETARY APPOINTED MRS CELIA MARGARET POTTER
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WALSH
2018-12-14 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LEONARD JOHN JONES
2018-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JOAN STACEY
2018-12-13 update statutory_documents DIRECTOR APPOINTED MISS PAULINE TERESA ISLE
2018-12-13 update statutory_documents DIRECTOR APPOINTED MRS WENDY JOAN STACEY
2018-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TERESA ISLE
2018-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LEONARD JOHN JONES
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-10 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-08-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-07-28 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CESSATION OF PATRICIA MARY ISLE AS A PSC
2017-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ISLE
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-20 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-12-05 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-07 delete address KINGFIELD HOUSE KINGFIELD ROAD WOKING SURREY GU22 9EG
2016-08-07 insert address 57 THE GRANGE CHOBHAM WOKING SURREY ENGLAND GU24 8NQ
2016-08-07 update reg_address_care_of LINDSAY SAIT & TURNER => null
2016-08-07 update registered_address
2016-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O LINDSAY SAIT & TURNER KINGFIELD HOUSE KINGFIELD ROAD WOKING SURREY GU22 9EG
2016-07-05 update statutory_documents DIRECTOR APPOINTED MISS PATRICIA MARY ISLE
2016-07-05 update statutory_documents DIRECTOR APPOINTED MRS ANGELA WALSH
2016-07-05 update statutory_documents SECRETARY APPOINTED MRS ANGELA WALSH
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TURNER
2016-03-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-03 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-12-07 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-11-04 update statutory_documents 10/10/15 NO MEMBER LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-27 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-11-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-10-31 update statutory_documents 10/10/14 NO MEMBER LIST
2014-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-06-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-05-12 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-11-07 delete address KINGFIELD HOUSE KINGFIELD ROAD WOKING SURREY UNITED KINGDOM GU22 9EG
2013-11-07 insert address KINGFIELD HOUSE KINGFIELD ROAD WOKING SURREY GU22 9EG
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-11-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-10-31 update statutory_documents 10/10/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-02-04 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-11 update statutory_documents 10/10/12 NO MEMBER LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 7 PORTESBERY ROAD CAMBERLEY SURREY GU15 3TA
2011-12-20 update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD TURNER
2011-12-20 update statutory_documents 10/10/11 NO MEMBER LIST
2011-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEONARD TURNER / 01/10/2011
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS
2011-06-23 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-06-23 update statutory_documents ARTICLES OF ASSOCIATION
2011-06-23 update statutory_documents SECTION 175 20/01/2011
2011-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-10-27 update statutory_documents 10/10/10 NO MEMBER LIST
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD MARTIN COLLINS / 27/10/2010
2010-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN LEONARD TURNER / 27/10/2010
2010-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-02 update statutory_documents 10/10/09
2009-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2009-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2009-03-28 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/08
2009-01-27 update statutory_documents FIRST GAZETTE
2008-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 03/10/06
2008-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/07
2007-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2006-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/05
2005-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/04
2004-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/03
2004-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 10 THE BROADWAY WOKING SURREY GU21 5AT
2004-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/02
2003-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2002-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/02
2002-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/01
2002-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2001-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-10-26 update statutory_documents DIRECTOR RESIGNED
2000-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/00
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents DIRECTOR RESIGNED
1999-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/99
1999-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-08 update statutory_documents DIRECTOR RESIGNED
1998-12-08 update statutory_documents DIRECTOR RESIGNED
1998-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/98
1998-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 25 THE GRANGE WINDSOR ROAD CHOBHAM SURREY, GU24 8NQ
1997-11-17 update statutory_documents NEW SECRETARY APPOINTED
1997-11-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/97
1997-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1996-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/96
1996-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/95
1995-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1994-10-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/94
1994-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1993-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/93
1993-07-22 update statutory_documents DIRECTOR RESIGNED
1993-07-22 update statutory_documents DIRECTOR RESIGNED
1993-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM: GOLDSWORTH HOUSE THE GOLDSWORTH PARK CENTRE WOKING SURREY, GU21 3LF
1993-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-04 update statutory_documents RETURN MADE UP TO 12/10/92; AMENDING RETURN
1992-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-23 update statutory_documents NEW SECRETARY APPOINTED
1992-12-23 update statutory_documents SECRETARY RESIGNED
1992-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/92
1992-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-01-19 update statutory_documents DIRECTOR RESIGNED
1992-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/91
1991-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1991-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM: MITCHAM HOUSE 681 MITCHAM ROAD CROYDON SURREY CR9 3AP
1991-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/90
1990-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1989-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/89
1989-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
1988-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88
1988-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
1987-12-07 update statutory_documents DIRECTOR RESIGNED
1987-12-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/87
1987-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
1987-08-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140587
1985-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION