DENMARK ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2023-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-31
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2023-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ALEXANDER
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2020-11-18 update statutory_documents DIRECTOR APPOINTED DR LOUISE ALEXANDER
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2019-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN PROWTING
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2019-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-19 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-05-12 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-12 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-04-11 update statutory_documents 15/03/16 NO MEMBER LIST
2016-01-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-05-07 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-04-07 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-03-16 update statutory_documents 15/03/15 NO MEMBER LIST
2014-04-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-04-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-03-21 update statutory_documents 15/03/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-03-19 update statutory_documents 15/03/13 NO MEMBER LIST
2013-03-18 update statutory_documents DIRECTOR APPOINTED MRS AILEEN MCGHEE PROWTING
2012-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-11-26 update statutory_documents DIRECTOR APPOINTED MRS MARIA TRUSS
2012-04-24 update statutory_documents 15/03/12 NO MEMBER LIST
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE PIKE
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE PIKE
2011-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAL
2011-05-25 update statutory_documents 15/03/11 NO MEMBER LIST
2010-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-04-14 update statutory_documents 15/03/10 NO MEMBER LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY THURLEY PIKE / 14/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEAL / 14/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN SHARP / 14/03/2010
2009-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09
2008-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08
2007-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07
2007-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-18 update statutory_documents DIRECTOR RESIGNED
2006-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06
2006-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-23 update statutory_documents DIRECTOR RESIGNED
2005-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/05
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-25 update statutory_documents DIRECTOR RESIGNED
2004-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/04
2003-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/03
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/02
2001-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 5 THE PARADE, CARSHALTON, SURREY, SM5 3RL
2001-11-04 update statutory_documents NEW SECRETARY APPOINTED
2001-11-04 update statutory_documents SECRETARY RESIGNED
2001-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/01
2000-05-04 update statutory_documents NEW SECRETARY APPOINTED
2000-05-04 update statutory_documents SECRETARY RESIGNED
2000-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/00
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-04-21 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/99
1999-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/98
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/97
1997-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/96
1996-01-25 update statutory_documents DIRECTOR RESIGNED
1996-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/95
1994-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 6A THE PARADE, WILMOT ROAD, CARSHALTON, SURREY SM5 3RL
1994-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/94
1994-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-04-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-04-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/93
1993-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM: FLAT 4, NELSON COURT, DENMARK ROAD CARSHALTON, SURREY
1992-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/92
1991-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM: KINGS SHADE WALK, 123 HIGH STREET, EPSOM, SURREY KT19 8AU
1991-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/91
1990-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1990-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 64 HIGH STREET, EPSOM, SURREY, KT19 8AJ
1990-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/12/89
1988-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-26 update statutory_documents COMPANY NAME CHANGED LEASEGATE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 27/09/88
1988-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 2 BACHES STREET, LONDON, N1 6UB
1988-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION