MINLEY GROVE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
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
2023-10-27 update statutory_documents DIRECTOR APPOINTED MR THUSHARA DIAS
2023-10-24 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, 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
2023-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LOWE
2023-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY CARRINGTON
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY CARRINGTON
2020-09-03 update statutory_documents CORPORATE SECRETARY APPOINTED KITES PROPERTY SERVICES LIMITED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 delete address 67 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ
2020-05-07 insert address 26 WORSLEY ROAD FRIMLEY CAMBERLEY SURREY ENGLAND GU16 9AU
2020-05-07 update registered_address
2020-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 67 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ
2020-01-07 update account_category null => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-12-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-01-31
2018-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-16 update statutory_documents DIRECTOR APPOINTED MRS JANE MARGARET JEFFARES
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-15 update statutory_documents 31/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-12-01 update statutory_documents 31/10/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-01 update statutory_documents 31/10/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-05 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-12-06 update statutory_documents 31/10/12 FULL LIST
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LOWE / 01/10/2010
2012-11-28 update statutory_documents SECRETARY APPOINTED MRS HILARY CARRINGTON
2012-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY CARRINGTON
2012-11-24 update statutory_documents SECRETARY APPOINTED MRS HILARY JANE CARRINGTON
2012-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LOWE
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-12-19 update statutory_documents 31/10/11 FULL LIST
2011-03-01 update statutory_documents DIRECTOR APPOINTED HILARY JANE CARRINGTON
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CASEY
2011-02-08 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-01 update statutory_documents 31/10/10 FULL LIST
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-23 update statutory_documents 31/10/09 FULL LIST
2009-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, 6-8 KINGS ROAD, FLEET, HAMPSHIRE, GU51 3AE
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-17 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-03 update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 161 FLEET ROAD, FLEET, HAMPSHIRE, GU51 3PD
2005-11-11 update statutory_documents RETURN MADE UP TO 25/10/05; CHANGE OF MEMBERS
2005-01-18 update statutory_documents RETURN MADE UP TO 25/10/04; CHANGE OF MEMBERS
2005-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-03 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-14 update statutory_documents RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS
2002-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-05 update statutory_documents NEW SECRETARY APPOINTED
2002-03-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-27 update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-09 update statutory_documents DIRECTOR RESIGNED
2001-02-09 update statutory_documents DIRECTOR RESIGNED
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-15 update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-21 update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-20 update statutory_documents DIRECTOR RESIGNED
1998-12-20 update statutory_documents DIRECTOR RESIGNED
1998-12-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-20 update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-29 update statutory_documents NEW SECRETARY APPOINTED
1997-12-29 update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1996-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-25 update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-26 update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-20 update statutory_documents DIRECTOR RESIGNED
1994-10-20 update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1993-12-23 update statutory_documents RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
1993-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-13 update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
1992-11-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-27 update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
1991-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-26 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1991-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-07 update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/89 FROM: LOCHINVER, 37 ALDERSHOT ROAD, FLEET, ALDERSHOT,HANTS GU1 39N
1989-09-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-21 update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1989-03-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-11 update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 192A VICTORIA ROAD, ALDERSHOT, HAMPSHIRE
1988-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY, SOUTH GLAMORGAN
1986-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-09 update statutory_documents ALT MEM AND ARTS