24 SHEEN GATE GARDENS (MANAGEMENT) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE ROSSET ANTONIO / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARDS / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONALD SCOTT / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR MARGARET PLANT / 24/10/2022
2022-10-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2022
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-16 update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARDS
2021-04-06 update statutory_documents DIRECTOR APPOINTED MS ELEANOR MARGARET PLANT
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BERRY
2020-09-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-31 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE ANTONIO / 27/05/2016
2016-05-11 update returns_last_madeup_date 2015-03-08 => 2016-03-08
2016-05-11 update returns_next_due_date 2016-04-05 => 2017-04-05
2016-03-30 update statutory_documents 08/03/16 FULL LIST
2016-03-24 update statutory_documents SECOND FILING WITH MUD 08/03/15 FOR FORM AR01
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 delete address 24 SHEEN GATE GARDENS LONDON ENGLAND SW14 7NY
2015-10-07 insert address 24 SHEEN GATE GARDENS FLAT 2-6 PARKSIDE LODGE LONDON ENGLAND SW14 7NY
2015-10-07 update registered_address
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 delete address 4 THE FOOTPATH LONDON SW15 5AW
2015-09-07 insert address 24 SHEEN GATE GARDENS LONDON ENGLAND SW14 7NY
2015-09-07 update registered_address
2015-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY, ENGLAND
2015-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
2015-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 4 THE FOOTPATH, LONDON, SW15 5AW
2015-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BENNETT
2015-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA THORNTON
2015-08-11 update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE ANTONIO
2015-05-07 update returns_last_madeup_date 2014-03-08 => 2015-03-08
2015-04-07 delete address 4 THE FOOTPATH LONDON ENGLAND SW15 5AW
2015-04-07 delete sic_code 81100 - Combined facilities support activities
2015-04-07 insert address 4 THE FOOTPATH LONDON SW15 5AW
2015-04-07 insert sic_code 98000 - Residents property management
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-05 => 2016-04-05
2015-03-26 update statutory_documents 08/03/15 FULL LIST
2015-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOK
2015-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROUHANI SHARLA
2015-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAHLA ROUHANI
2014-11-07 delete address FLAT 1 24 SHEEN GATE GARDENS LONDON SW14 7NY
2014-11-07 insert address 4 THE FOOTPATH LONDON ENGLAND SW15 5AW
2014-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update registered_address
2014-10-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, FLAT 1 24 SHEEN GATE GARDENS, LONDON, SW14 7NY
2014-10-07 update statutory_documents SECRETARY APPOINTED MISS NICOLA VALERIE BENNETT
2014-04-07 delete address FLAT 1 24 SHEEN GATE GARDENS LONDON UNITED KINGDOM SW14 7NY
2014-04-07 insert address FLAT 1 24 SHEEN GATE GARDENS LONDON SW14 7NY
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-08 => 2014-03-08
2014-04-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-03-17 update statutory_documents 08/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 delete address FLAT 4, 24 SHEEN GATE GARDENS LONDON ENGLAND SW14 7NY
2013-06-25 insert address FLAT 1 24 SHEEN GATE GARDENS LONDON UNITED KINGDOM SW14 7NY
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-03-08
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-04-05
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-21 update statutory_documents 08/03/13 FULL LIST
2013-03-20 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DONALD SCOTT
2013-03-20 update statutory_documents SECRETARY APPOINTED MISS SHAHLA ROUHANI
2013-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VALLADE
2013-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, FLAT 4, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY, ENGLAND
2013-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE O'PRESCO
2012-07-17 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-29 update statutory_documents 08/03/12 FULL LIST
2011-07-05 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARDS
2011-05-11 update statutory_documents 08/03/11 FULL LIST
2010-09-09 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA FORSBERG
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKSON LAU
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKSON LAU
2010-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, FLAT 3 PARKSIDE LODGE, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY
2010-03-19 update statutory_documents 08/03/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MILAGROS THORNTON / 01/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA ELISABETH FORSBERG / 01/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKSON CHI SUN LAU / 01/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOK / 01/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE O'PRESCO / 01/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HENRI VALLADE / 01/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROUHANI SHARLA / 01/03/2010
2010-03-16 update statutory_documents DIRECTOR APPOINTED MR. MARK GARNET BERRY
2009-09-18 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-31 update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, FLAT 2 PARKSIDE LODGE, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY
2008-03-28 update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-20 update statutory_documents DIRECTOR RESIGNED
2008-02-20 update statutory_documents DIRECTOR RESIGNED
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2007-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-17 update statutory_documents NEW SECRETARY APPOINTED
2007-06-17 update statutory_documents SECRETARY RESIGNED
2007-04-18 update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18 update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14 update statutory_documents NEW SECRETARY APPOINTED
2005-09-14 update statutory_documents SECRETARY RESIGNED
2005-06-29 update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05 update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-02 update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-06 update statutory_documents NEW SECRETARY APPOINTED
2001-04-10 update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents SECRETARY RESIGNED
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-29 update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-04 update statutory_documents NEW SECRETARY APPOINTED
1999-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 4 PARKSIDE LODGE, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY
1999-09-29 update statutory_documents SECRETARY RESIGNED
1999-04-07 update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-06 update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-04 update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents DIRECTOR RESIGNED
1997-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-20 update statutory_documents DIRECTOR RESIGNED
1997-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-12 update statutory_documents NEW SECRETARY APPOINTED
1997-02-12 update statutory_documents SECRETARY RESIGNED
1996-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-18 update statutory_documents NEW SECRETARY APPOINTED
1996-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/96
1996-03-18 update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-28 update statutory_documents DIRECTOR RESIGNED
1995-04-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-13 update statutory_documents RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1994-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-28 update statutory_documents NEW SECRETARY APPOINTED
1994-06-14 update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1993-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1993-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 24 SHEEN GATE GARDENS, EAST SHEEN, LONDON, SW14 7NY
1993-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM: ACTON HOUSE, 251, HORN LANE, LONDON, W3 9EJ.
1993-03-19 update statutory_documents DIRECTOR RESIGNED
1993-03-19 update statutory_documents SECRETARY RESIGNED
1993-03-11 update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
1993-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-31 update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
1992-05-31 update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
1992-05-22 update statutory_documents 01/01/00 AMEND
1992-05-22 update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
1991-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-22 update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS
1990-03-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 24 SHEEN GATE GARDENS, EAST SHEEN, LONDON, SW14 7NY
1989-09-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 183-185 BERMONDSEY STREET, LONDON, SE1 3UW
1988-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-05 update statutory_documents ALTER MEM AND ARTS 260588
1988-06-09 update statutory_documents COMPANY NAME CHANGED RELAXCASTLE LIMITED CERTIFICATE ISSUED ON 10/06/88
1988-03-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION