OSPRINGE ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, 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
2022-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO 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
2021-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
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
2021-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 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
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-03 update statutory_documents 01/08/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-19 update statutory_documents DIRECTOR APPOINTED MS ANASTASIA MARY HELENA THEODOULOU KNOX
2015-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POPPY COOPER
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
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-10 update statutory_documents 01/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-07 update statutory_documents 01/08/13 FULL LIST
2013-08-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-25 update statutory_documents DIRECTOR APPOINTED MS POPPY COOPER
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK COLENSO
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-08-15 update statutory_documents 01/08/12 FULL LIST
2012-06-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-08-10 update statutory_documents 01/08/11 FULL LIST
2011-08-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-02 update statutory_documents 01/12/10 FULL LIST
2010-12-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents DIRECTOR APPOINTED MR RICARDO MUNIZ MOREIRA
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY JEAL
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JACOBS
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK COLENSO
2009-12-18 update statutory_documents 01/12/09 FULL LIST
2009-12-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANNE HOWELL / 08/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLENSO / 08/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEAL / 08/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHI ING NG / 08/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH MARGUERITE DIXEY / 08/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW JACOBS / 08/12/2009
2009-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANNE SOUTHWELL / 22/08/2009
2009-01-30 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28 update statutory_documents NEW SECRETARY APPOINTED
2008-01-28 update statutory_documents DIRECTOR RESIGNED
2008-01-28 update statutory_documents SECRETARY RESIGNED
2008-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-28 update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-22 update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-23 update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-28 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-25 update statutory_documents NEW SECRETARY APPOINTED
2004-02-25 update statutory_documents SECRETARY RESIGNED
2004-02-25 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-12 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-06 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-05 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-28 update statutory_documents DIRECTOR RESIGNED
2000-09-28 update statutory_documents DIRECTOR RESIGNED
2000-02-07 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-10 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-18 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-03 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-20 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-10 update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-21 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-17 update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-25 update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 29/09 TO 31/03
1991-05-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-30 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-02-28 update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-02-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/89
1989-09-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09
1988-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/88
1988-11-10 update statutory_documents COMPANY NAME CHANGED CITYFRONT RESIDENTS MANAGEMENT L IMITED CERTIFICATE ISSUED ON 11/11/88
1988-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION