ST. MARY'S RESIDENTS MANAGEMENT COMPANY 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
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
2023-09-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TAYLOR
2023-04-07 delete address FLAT 12, WINDSOR COURT VICARAGE CRESCENT LONDON ENGLAND SW11 3LA
2023-04-07 insert address FLAT 9, WINDSOR COURT VICARAGE CRESCENT LONDON ENGLAND SW11 3LA
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
2023-04-07 update registered_address
2022-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM FLAT 12, WINDSOR COURT VICARAGE CRESCENT LONDON SW11 3LA ENGLAND
2022-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM FREUD
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION FULL => null
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-15 update statutory_documents SECRETARY APPOINTED MR JAMES OLIVER TAYLOR
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANIA WADE
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-08 delete address 9 WINDSOR COURT VICARAGE CRESCENT LONDON SW11 3LA
2016-09-08 insert address FLAT 12, WINDSOR COURT VICARAGE CRESCENT LONDON ENGLAND SW11 3LA
2016-09-08 update registered_address
2016-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 9 WINDSOR COURT VICARAGE CRESCENT LONDON SW11 3LA
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-24 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-17 update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER TAYLOR
2015-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-24 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-10-08 delete address 9 WINDSOR COURT VICARAGE CRESCENT LONDON ENGLAND SW11 3LA
2015-10-08 insert address 9 WINDSOR COURT VICARAGE CRESCENT LONDON SW11 3LA
2015-10-08 update registered_address
2015-10-08 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2015-10-08 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-09-27 update statutory_documents 15/09/15 FULL LIST
2015-06-01 update statutory_documents SECRETARY APPOINTED MS TANIA MICHELE WADE
2015-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAWS
2015-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LAWS
2015-03-07 delete address 13 WINDSOR COURT VICARAGE CRESCENT LONDON SW11 3LA
2015-03-07 insert address 9 WINDSOR COURT VICARAGE CRESCENT LONDON ENGLAND SW11 3LA
2015-03-07 update registered_address
2015-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 13 WINDSOR COURT VICARAGE CRESCENT LONDON SW11 3LA
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
2014-12-19 update statutory_documents DIRECTOR APPOINTED MS TANIA MICHELE WADE
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2014-10-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2014-09-16 update statutory_documents 15/09/14 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
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2013-10-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-09-20 update statutory_documents 15/09/13 FULL LIST
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
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
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-22 update returns_next_due_date 2012-10-13 => 2013-10-13
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-17 update statutory_documents 15/09/12 FULL LIST
2012-09-12 update statutory_documents DIRECTOR APPOINTED MR TOM LUKE FREUD
2012-08-28 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES LAWS
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-30 update statutory_documents 15/09/11 FULL LIST
2011-10-30 update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 14
2011-01-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents 15/09/10 FULL LIST
2011-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ALEXANDER HUGHES / 15/09/2010
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-16 update statutory_documents 15/09/09 FULL LIST
2009-08-19 update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-22 update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02 update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-15 update statutory_documents DIRECTOR RESIGNED
2005-11-28 update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21 update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09 update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-10 update statutory_documents NEW SECRETARY APPOINTED
2003-03-10 update statutory_documents DIRECTOR RESIGNED
2003-03-10 update statutory_documents DIRECTOR RESIGNED
2002-08-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-03 update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-03 update statutory_documents DIRECTOR RESIGNED
2001-10-26 update statutory_documents DIRECTOR RESIGNED
2001-10-26 update statutory_documents DIRECTOR RESIGNED
2001-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 13 WINDSOR COURT VICARAGE CRESCENT BATTERSEA LONDON SW11 3LA
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-06-09 update statutory_documents SECRETARY RESIGNED
2000-06-08 update statutory_documents DIRECTOR RESIGNED
2000-06-08 update statutory_documents DIRECTOR RESIGNED
2000-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-04-24 update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-29 update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-30 update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-22 update statutory_documents RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-10 update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1993-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-04 update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-05-08 update statutory_documents RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-06 update statutory_documents FIRST GAZETTE
1991-08-05 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 28 SEYMOUR ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4HW
1991-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents SECRETARY RESIGNED
1990-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-18 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1990-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-09-01 update statutory_documents COMPANY NAME CHANGED SLOTLEVEL PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 02/09/88
1988-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-19 update statutory_documents ALTER MEM AND ARTS 280488
1988-04-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION