27 ARUNDELL ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-22 => 2022-11-22
2023-09-07 update accounts_next_due_date 2023-08-22 => 2024-08-22
2023-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/11/22
2023-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-22 => 2021-11-22
2022-09-07 update accounts_next_due_date 2022-08-22 => 2023-08-22
2022-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/11/21
2022-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-22 => 2020-11-22
2021-09-07 update accounts_next_due_date 2021-08-22 => 2022-08-22
2021-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/11/20
2021-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-11-22 => 2019-11-22
2020-12-07 update accounts_next_due_date 2020-11-22 => 2021-08-22
2020-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/11/19
2020-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-22 => 2020-11-22
2019-08-07 update accounts_last_madeup_date 2017-11-22 => 2018-11-22
2019-08-07 update accounts_next_due_date 2019-08-22 => 2020-08-22
2019-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/11/18
2019-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-22 => 2017-11-22
2018-10-07 update accounts_next_due_date 2018-08-22 => 2019-08-22
2018-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/11/17
2018-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-22 => 2016-11-22
2017-09-07 update accounts_next_due_date 2017-08-22 => 2018-08-22
2017-08-19 update statutory_documents 22/11/16 TOTAL EXEMPTION SMALL
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-22 => 2015-11-22
2016-09-07 update accounts_next_due_date 2016-08-22 => 2017-08-22
2016-08-14 update statutory_documents 22/11/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-06-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-05-29 update statutory_documents 29/05/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-22 => 2014-11-22
2015-09-07 update accounts_next_due_date 2015-08-22 => 2016-08-22
2015-08-02 update statutory_documents 22/11/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-06-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-05-29 update statutory_documents 29/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-11-22 => 2013-11-22
2014-08-07 update accounts_next_due_date 2014-08-22 => 2015-08-22
2014-07-19 update statutory_documents 22/11/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address FLAT 1 ARUNDELL ROAD WESTON-SUPER-MARE AVON ENGLAND BS23 2QG
2014-07-07 insert address FLAT 1 ARUNDELL ROAD WESTON-SUPER-MARE AVON BS23 2QG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-15 update statutory_documents 29/05/14 FULL LIST
2013-10-07 delete address 122 BECKET ROAD WORLE NORTH SOMERSET BS22 7SP
2013-10-07 insert address FLAT 1 ARUNDELL ROAD WESTON-SUPER-MARE AVON ENGLAND BS23 2QG
2013-10-07 update registered_address
2013-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 122 BECKET ROAD WORLE NORTH SOMERSET BS22 7SP
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COLLINS
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL COLLINS
2013-09-06 update accounts_last_madeup_date 2011-11-22 => 2012-11-22
2013-09-06 update accounts_next_due_date 2013-08-22 => 2014-08-22
2013-08-17 update statutory_documents 22/11/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-07-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-22 update accounts_last_madeup_date 2010-11-22 => 2011-11-22
2013-06-22 update accounts_next_due_date 2012-08-22 => 2013-08-22
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-16 update statutory_documents 29/05/13 FULL LIST
2013-02-04 update statutory_documents DIRECTOR APPOINTED MR LEE POURSAIN
2012-08-18 update statutory_documents 22/11/11 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 29/05/12 FULL LIST
2011-08-03 update statutory_documents 22/11/10 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 29/05/11 FULL LIST
2010-08-12 update statutory_documents 22/11/09 TOTAL EXEMPTION SMALL
2010-05-31 update statutory_documents 29/05/10 FULL LIST
2010-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN COLLINS / 29/05/2010
2009-09-17 update statutory_documents 22/11/08 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL COLLINS / 01/08/2008
2009-06-17 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 27 ARUNDELL ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 2QG
2009-02-26 update statutory_documents 22/11/07 TOTAL EXEMPTION SMALL
2008-07-29 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/06
2007-09-13 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/05
2006-07-11 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/04
2005-10-31 update statutory_documents SECRETARY RESIGNED
2005-10-31 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 27 ARUNDELL ROAD WESTON SUPER MARE AVON BS23 2QG
2005-10-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-10-21 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents NEW SECRETARY APPOINTED
2005-01-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-02 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/03
2004-05-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/01
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/02
2003-07-09 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/00
2002-07-04 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-08 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 22/11/99
2000-04-17 update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/98
1999-02-09 update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/97
1997-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/96
1997-08-08 update statutory_documents RETURN MADE UP TO 29/05/97; CHANGE OF MEMBERS
1997-07-02 update statutory_documents NEW SECRETARY APPOINTED
1996-09-04 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents NEW SECRETARY APPOINTED
1996-08-18 update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1996-05-17 update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1996-05-17 update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1996-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/94
1996-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/95
1996-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/93
1993-12-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/11/93
1993-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/92
1992-05-21 update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 22/11
1991-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/91
1991-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91
1991-11-26 update statutory_documents RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS
1991-11-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/91
1991-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents SECRETARY RESIGNED
1990-07-27 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-03 update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
1989-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-09-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-23 update statutory_documents COMPANY NAME CHANGED URBANBLOCK RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/08/88
1988-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-08-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION