NORTH STATION ROAD (115 TO 150) MANAGEMENT CO. 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
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
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
2023-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, 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
2021-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HESLOP
2016-12-20 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-05 update statutory_documents 31/03/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-14 update statutory_documents 31/03/15 FULL LIST
2015-04-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGERS LIMITED / 01/04/2015
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
2014-12-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT
2014-04-07 insert address 6 OAK HOUSE 6 DORCHESTER END COLCHESTER CO2 8AR
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-04-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-03-31 update statutory_documents 31/03/14 FULL LIST
2014-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT
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
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
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
2013-06-21 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 2011-03-31 => 2012-03-31
2013-06-21 update returns_next_due_date 2012-04-28 => 2013-04-28
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2012-12-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-05 update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGERS LIMITED
2012-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HOPE
2012-06-20 update statutory_documents 31/03/12 FULL LIST
2011-12-22 update statutory_documents DIRECTOR APPOINTED MRS JUDITH BASTOW
2011-09-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-12 update statutory_documents 31/03/11 FULL LIST
2010-10-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIDSON
2010-05-28 update statutory_documents 31/03/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL DAVIDSON / 31/03/2010
2009-11-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-15 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents SECRETARY APPOINTED ALAN HOPE
2008-06-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED
2008-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA
2007-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents DIRECTOR RESIGNED
2004-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-09 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 39A HEAD STREET COLCHESTER ESSEX CO1 1NH
2002-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-17 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents NEW SECRETARY APPOINTED
2001-08-08 update statutory_documents SECRETARY RESIGNED
2001-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-17 update statutory_documents RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS
2001-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15 update statutory_documents RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS
1999-09-16 update statutory_documents DIRECTOR RESIGNED
1999-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-22 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-03-04 update statutory_documents DIRECTOR RESIGNED
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-03 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-30 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-03 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-22 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents DIRECTOR RESIGNED
1993-03-30 update statutory_documents DIRECTOR RESIGNED
1993-03-29 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-28 update statutory_documents RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS
1992-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-04 update statutory_documents DIRECTOR RESIGNED
1991-08-09 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM: ECKARD HOUSE EASTON ROAD WITHAM ESSEX CM8 2DW
1990-06-27 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-06-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/90
1989-05-25 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-05-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280489
1989-04-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/88 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF
1988-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION