50 CONYERS ROAD 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
2023-05-14 update statutory_documents DIRECTOR APPOINTED NIALL MCCONVILLE
2023-05-14 update statutory_documents DIRECTOR APPOINTED ROSALIND RUSSELL
2023-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2023-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SAND
2023-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOTTON
2023-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIANE SAND
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
2022-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO 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
2021-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-03-07 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-02-12 update statutory_documents 15/01/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-03-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-02-12 update statutory_documents DIRECTOR APPOINTED MR JAMES BOTTON
2015-02-12 update statutory_documents 15/01/15 FULL LIST
2015-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEVAN ALI
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-03-07 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-02-12 update statutory_documents 15/01/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-08-30 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-08-30 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-06-25 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-25 update returns_next_due_date 2013-02-12 => 2014-02-12
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
2013-02-11 update statutory_documents 15/01/13 FULL LIST
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-13 update statutory_documents 15/01/12 FULL LIST
2012-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RONALD GRANT / 07/07/2010
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-14 update statutory_documents 15/01/11 FULL LIST
2011-02-13 update statutory_documents DIRECTOR APPOINTED MR JEVAN ALI
2011-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TILLETT
2011-01-31 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-19 update statutory_documents 15/01/10 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE ROSWITHA MARIA SAND / 15/01/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FRASER TILLETT / 15/01/2010
2010-02-06 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-12 update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-12 update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13 update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-13 update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-25 update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-14 update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07 update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-14 update statutory_documents DIRECTOR RESIGNED
2002-02-14 update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2002-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-02 update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-15 update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-14 update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-17 update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-03-20 update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-20 update statutory_documents RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-02 update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-28 update statutory_documents RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
1991-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-07-13 update statutory_documents DISSOLUTION DISCONTINUED
1987-01-15 update statutory_documents CERTIFICATE OF INCORPORATION