11 NARCISSUS ROAD (MANAGEMENT) 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
2023-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
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
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
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
2018-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO 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
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-02 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents DIRECTOR APPOINTED MS JOANNE BOX
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2015-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY TECKE
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
2014-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-11 update statutory_documents 31/12/13 FULL LIST
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
2013-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2012-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-31 update statutory_documents 31/12/12 FULL LIST
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2012-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY TECKE / 01/02/2011
2011-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-21 update statutory_documents 31/12/10 FULL LIST
2010-02-01 update statutory_documents 31/12/09 FULL LIST
2010-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/09
2010-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN OSRIN / 29/01/2010
2010-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY TECKE / 29/01/2010
2010-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANCHIA CLARE NORMAN / 29/01/2010
2009-02-25 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/08
2008-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
2007-01-24 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-01-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
2005-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-01-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02
2003-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03
2002-12-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-09 update statutory_documents NEW SECRETARY APPOINTED
2002-03-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-01-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99
1999-01-24 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98
1998-01-16 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97
1997-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-24 update statutory_documents NEW SECRETARY APPOINTED
1997-01-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-24 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/96
1996-01-30 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
1995-02-17 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/94
1994-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-06 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/93
1993-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-09 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/92
1992-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-12 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/91
1992-03-12 update statutory_documents S252 DISP LAYING ACC 24/03/91
1991-04-17 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-01-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-12-08 update statutory_documents RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-11-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 241088
1987-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-30 update statutory_documents CERTIFICATE OF INCORPORATION