BEECHES PARK NO.1 RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2021-12-07 update account_category MICRO ENTITY => DORMANT
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-02-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-05-12 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-08-07 update returns_last_madeup_date 2014-07-17 => 2015-07-16
2015-08-07 update returns_next_due_date 2015-08-14 => 2016-08-13
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-08-07 delete address THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE WINCHESTER HAMPSHIRE UNITED KINGDOM SO22 5QD
2014-08-07 insert address THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE WINCHESTER HAMPSHIRE SO22 5QD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-09-06 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-09-06 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-08-13 update statutory_documents 17/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete address C/O BELGARUM PROPERTY MANAGEMENT THE ESTATE OFFICE MANOR ESTATE KILHAM LANEWINCHESTER HAMPSHIRE SO22 5QD
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert address THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE WINCHESTER HAMPSHIRE UNITED KINGDOM SO22 5QD
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update reg_address_care_of null => BELGARUM PROPERTY MANAGEMENT LTD
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-06-18 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O BELGARUM PROPERTY MANAGEMENT THE ESTATE OFFICE MANOR ESTATE KILHAM LANEWINCHESTER HAMPSHIRE SO22 5QD
2012-07-31 update statutory_documents 17/07/12 FULL LIST
2012-07-23 update statutory_documents DIRECTOR APPOINTED MISS DANIELLA BRANDI
2012-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA COOK
2012-05-24 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-08-05 update statutory_documents 17/07/11 FULL LIST
2011-07-04 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-08-06 update statutory_documents 17/07/10 FULL LIST
2010-08-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGARUM BLOCK AND ESTATE MANAGEMENT / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA COOK / 17/07/2010
2010-06-24 update statutory_documents DIRECTOR APPOINTED MARTA BUIZZAWA
2010-06-21 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-06-09 update statutory_documents DIRECTOR APPOINTED SIMON PAUL THOMAS DAVIES
2010-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN DUGGAN
2009-12-18 update statutory_documents DIRECTOR APPOINTED JOHN HENRY STENSON
2009-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONOUGH
2009-09-24 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-09-07 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-09-13 update statutory_documents DIRECTOR RESIGNED
2007-08-22 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2006-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-05 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 26 PRIMROSE ROAD BRADWELL VILLAGE MILTON KEYNES BUCKINGHAMSHIRE MK13 9AT
2006-08-15 update statutory_documents NEW SECRETARY APPOINTED
2006-08-15 update statutory_documents SECRETARY RESIGNED
2006-08-01 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-28 update statutory_documents DIRECTOR RESIGNED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-27 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-24 update statutory_documents RETURN MADE UP TO 17/07/04; CHANGE OF MEMBERS
2004-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-25 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-24 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-23 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-01 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-26 update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-20 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 26 PRIMROSE ROAD BRADWELL VILLAGE MILTON KEYNES BUCKINGHAMSHIRE MK13 9AT
1998-03-20 update statutory_documents SECRETARY RESIGNED
1998-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 22 ELMGROVE ROAD FARNBOROUGH HAMPSHIRE GU14 7RB
1997-10-14 update statutory_documents NEW SECRETARY APPOINTED
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-11-05 update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 162 MAYPOLE ROAD TAPLOW MAIDENHEAD BERKS SL6 0NF
1996-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-29 update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-14 update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-14 update statutory_documents DIRECTOR RESIGNED
1993-10-14 update statutory_documents DIRECTOR RESIGNED
1993-10-14 update statutory_documents DIRECTOR RESIGNED
1993-10-14 update statutory_documents SECRETARY RESIGNED
1993-10-14 update statutory_documents DIRECTOR RESIGNED
1993-10-14 update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1993-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-08-19 update statutory_documents DIRECTOR RESIGNED
1992-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-19 update statutory_documents RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-08-13 update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-09-07 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-24 update statutory_documents DIRECTOR RESIGNED
1989-12-08 update statutory_documents AUDITOR'S RESIGNATION
1989-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM: PAGE STREET MILL HILL LONDON NW7 2ER
1989-08-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1989-07-31 update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents DIRECTOR RESIGNED
1989-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-06-16 update statutory_documents WD 09/06/89 AD 01/06/88-30/06/88 PREMIUM £ SI 3@5=15 £ IC 185/200
1989-06-15 update statutory_documents WD 01/06/89 AD 01/10/88-31/10/88 £ SI 3@5=15 £ IC 170/185
1989-06-12 update statutory_documents WD 26/05/89 AD 01/07/88-31/07/88 £ SI 2@5=10 £ IC 10/20
1989-06-12 update statutory_documents WD 26/05/89 AD 01/08/88-31/08/88 £ SI 4@5=20 £ IC 150/170
1989-06-12 update statutory_documents WD 26/05/89 AD 01/09/88-30/09/88 £ SI 14@5=70 £ IC 80/150
1989-05-24 update statutory_documents DIRECTOR RESIGNED
1989-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1989-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION