NANGREAVES VILLAGE 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
2023-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH
2023-09-27 update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN MARSH
2023-09-27 update statutory_documents DIRECTOR APPOINTED MRS JOANNE PLATT
2023-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DONALD
2023-05-17 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BLOCK PROPERTY MANAGEMENT LTD ATRIUM HOUSE 574 MANCHESTER ROAD BURY LANCASHIRE BL9 9SW UNITED KINGDOM
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH 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
2022-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
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
2020-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-21 update statutory_documents DIRECTOR APPOINTED MR PETER DAVID DONALD
2020-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM NEVIN
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-11-07 update account_category TOTAL EXEMPTION FULL => null
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STARKIE
2019-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLOCK PROPERTY MANAGEMENT LTD
2019-08-07 delete address ATRIUM HOUSE 574 MANCHESTER ROAD BURY LANCASHIRE BL9 9SW
2019-08-07 insert address 1 ST. MARYS PLACE BURY ENGLAND BL9 0DZ
2019-08-07 update reg_address_care_of BLOCK PROPERTY MANAGEMENT LIMITED => null
2019-08-07 update registered_address
2019-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM C/O BLOCK PROPERTY MANAGEMENT LIMITED ATRIUM HOUSE 574 MANCHESTER ROAD BURY LANCASHIRE BL9 9SW
2019-07-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK PROPERTY MANAGEMENT LTD / 11/07/2019
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-20 update account_category null => TOTAL EXEMPTION SMALL
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
2016-10-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-07-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-06-23 update statutory_documents 01/05/16 FULL LIST
2015-10-08 update account_category TOTAL EXEMPTION SMALL => null
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-08 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-08 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-14 update statutory_documents 01/05/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-05 update statutory_documents DIRECTOR APPOINTED MR MALCOLM STARKIE
2014-06-07 delete address ATRIUM HOUSE 574 MANCHESTER ROAD BURY LANCASHIRE UNITED KINGDOM BL9 9SW
2014-06-07 insert address ATRIUM HOUSE 574 MANCHESTER ROAD BURY LANCASHIRE BL9 9SW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-15 update statutory_documents 01/05/14 FULL LIST
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KENYON
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-08-01 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-07-04 update statutory_documents 01/05/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-09-30 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 01/05/12 FULL LIST
2011-11-25 update statutory_documents SAIL ADDRESS CREATED
2011-11-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-11-25 update statutory_documents 08/11/11 FULL LIST
2011-11-01 update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012
2011-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O COMPLETE PROPERTY MANAGEMENT 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST ENGLAND
2011-08-25 update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK PROPERTY MANAGEMENT LTD
2011-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN NORRIS
2011-05-26 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWANSON
2010-11-16 update statutory_documents 08/11/10 FULL LIST
2010-11-04 update statutory_documents DIRECTOR APPOINTED MISS KIM YVONNE ALISON NEVIN
2010-06-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL REGINALD SWANSON
2010-06-03 update statutory_documents DIRECTOR APPOINTED MS GILLIAN KENYON
2010-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O COMPLETE AAG 9 KING STREET WESTHOUGHTON BOLTON LANCS BL5 3AX
2010-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GED KELLY
2010-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2010-05-04 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAGGOTT
2009-12-18 update statutory_documents 08/11/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GED KELLY / 09/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BAGGOTT / 09/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY MORRIS / 09/12/2009
2009-10-14 update statutory_documents SECRETARY APPOINTED DARREN NORRIS
2009-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN FAULKNER
2009-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM BOWER HOUSE, 1 STABLE STREET HOLLINWOOD OLDHAM OL9 7LH
2009-08-17 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-01-06 update statutory_documents DIRECTOR APPOINTED GEOFFREY BAGGOTT
2008-12-03 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK JETHWA
2008-03-08 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-11-30 update statutory_documents RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS
2007-11-22 update statutory_documents DIRECTOR RESIGNED
2007-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-13 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PRINCES BUILDINGS 15 OXFORD COURT OXFORD STREET MANCHESTER M2 3WQ
2006-01-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-13 update statutory_documents RETURN MADE UP TO 08/11/05; NO CHANGE OF MEMBERS
2005-07-13 update statutory_documents NEW SECRETARY APPOINTED
2005-04-18 update statutory_documents RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-25 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2004-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/03 FROM: NORTHERN COUNTIES HOUSING ASSOCI PRINCES BUILDINGS 15 OXFORD COURT OXFORD STREET MANCHESTER M2 3WQ
2002-12-11 update statutory_documents RETURN MADE UP TO 08/11/02; CHANGE OF MEMBERS
2002-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-12 update statutory_documents RETURN MADE UP TO 08/11/00; CHANGE OF MEMBERS
2000-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-16 update statutory_documents DIRECTOR RESIGNED
1999-02-15 update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-01 update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-28 update statutory_documents RETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS
1996-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/96 FROM: GROUND FLOOR VICTORIA HOUSE 119 PRINCESS STREET MANCHESTER M60 7AS
1996-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-17 update statutory_documents RETURN MADE UP TO 08/11/95; CHANGE OF MEMBERS
1995-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-07-04 update statutory_documents DIRECTOR RESIGNED
1995-01-25 update statutory_documents RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
1994-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/94 FROM: PRINCES BUILDINGS 15 OXFORD COURT OXFORD RD MANCHESTER M2 3WQ
1993-11-17 update statutory_documents RETURN MADE UP TO 08/11/93; CHANGE OF MEMBERS
1993-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-12-04 update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-25 update statutory_documents RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
1991-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-19 update statutory_documents RETURN MADE UP TO 04/03/91; CHANGE OF MEMBERS
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1989-12-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1989-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-11-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1988-09-12 update statutory_documents COMPANY NAME CHANGED NANGRAVES VILLAGE MANAGEMENT COM PANY LIMITED CERTIFICATE ISSUED ON 13/09/88
1988-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 2 BACHES ST LONDON N1 6UB
1988-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-23 update statutory_documents ALTER MEM AND ARTS 250788
1988-08-22 update statutory_documents COMPANY NAME CHANGED JUMBOGRADE LIMITED CERTIFICATE ISSUED ON 23/08/88
1988-05-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION