DEANSBROOK (BURNT OAK) NO. 4 RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 20/06/2022
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-03-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-23 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-13 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-14 update statutory_documents DIRECTOR APPOINTED MR GETAHUN KEBEDE
2019-06-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 14/06/2018
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-18 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SMITH
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER
2019-01-14 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-12 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-24 update statutory_documents 13/06/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-14 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-08-09 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-08-09 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-10 update statutory_documents 13/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-19 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-07-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-06-23 update statutory_documents 13/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-28 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-28 update statutory_documents 13/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2012-09-18 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-06-19 update statutory_documents 13/06/12 FULL LIST
2012-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFY NONYELU
2012-03-14 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-02-23 update statutory_documents DIRECTOR APPOINTED MR ARTHUR GERALD JENNER
2011-06-27 update statutory_documents 13/06/11 FULL LIST
2010-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2010-10-18 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-06-23 update statutory_documents 13/06/10 FULL LIST
2010-01-28 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IFY NONYELU / 14/06/2008
2009-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009
2009-07-27 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP
2009-01-28 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-06-30 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2006-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 66 HIGH STREET INGATESTONE ESSEX CM4 9DW
2006-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-18 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents RETURN MADE UP TO 13/06/06; CHANGE OF MEMBERS
2005-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-11 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-17 update statutory_documents RETURN MADE UP TO 13/06/04; CHANGE OF MEMBERS
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-23 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-11 update statutory_documents RETURN MADE UP TO 13/06/02; CHANGE OF MEMBERS
2001-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-08 update statutory_documents NEW SECRETARY APPOINTED
2001-10-08 update statutory_documents SECRETARY RESIGNED
2001-07-30 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 5 HCR HOUSE BAKERS LANE INGATESTONE ESSEX CM4 0BZ
2000-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-09 update statutory_documents DIRECTOR RESIGNED
2000-08-09 update statutory_documents RETURN MADE UP TO 13/06/00; CHANGE OF MEMBERS
2000-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/00 FROM: BEARMANS FARMHOUSE WRITTLE ROAD MARGARETTING ESSEX CM4 0EH
1999-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-26 update statutory_documents DIRECTOR RESIGNED
1999-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-26 update statutory_documents RETURN MADE UP TO 13/06/99; CHANGE OF MEMBERS
1998-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-08-08 update statutory_documents RETURN MADE UP TO 13/06/97; CHANGE OF MEMBERS
1996-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-13 update statutory_documents RETURN MADE UP TO 13/06/96; CHANGE OF MEMBERS
1996-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-12 update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
1995-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-04 update statutory_documents RETURN MADE UP TO 13/06/94; CHANGE OF MEMBERS
1994-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 323 HIGH ROAD ILFORD ESSEX IG1 1QR
1994-02-03 update statutory_documents DIRECTOR RESIGNED
1993-08-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-08-24 update statutory_documents RETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS
1993-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-06 update statutory_documents RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
1992-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-05 update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
1991-09-06 update statutory_documents DIRECTOR RESIGNED
1991-09-06 update statutory_documents DIRECTOR RESIGNED
1991-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 9 OVAL COURT PAVILION WAY EDGWARE HA8 9YA
1990-07-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-10 update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM: CALDEW HOUSE GARAMONDE DRIVE WYMBUSH MILTON KEYNES, BUCKS MK8 8DF
1990-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-30 update statutory_documents DIRECTOR RESIGNED
1990-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM: PAGE STREET LONDON NW7 2ER
1989-11-15 update statutory_documents DIRECTOR RESIGNED
1989-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-12 update statutory_documents WD 06/07/89 AD 22/09/87-15/03/88 PREMIUM £ SI 12@5=60 £ IC 72/132
1989-06-14 update statutory_documents WD 01/06/89 AD 01/10/88-31/10/88 PREMIUM £ SI 14@5=70 £ IC 2/72
1989-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-05-24 update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents DIRECTOR RESIGNED
1989-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1987-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/87 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY
1987-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION