CENTRE REACH (COLEMAN STREET) 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
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, 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
2023-04-06 update statutory_documents DIRECTOR APPOINTED MR JOHN ANDERSON
2023-04-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDERSON
2022-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, 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
2021-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2021-06-11 update statutory_documents SAIL ADDRESS CREATED
2021-06-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-06-11 update statutory_documents CESSATION OF PANKAJ PATEL AS A PSC
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 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
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
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
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-07 delete address 3 REEVES WAY SOUTH WOODHAM FERRES CHELMSFORD ESSEX CM3 5XF
2019-07-07 insert address 11 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5XF
2019-07-07 update reg_address_care_of ESSEX PROPERTIES LTD => null
2019-07-07 update registered_address
2019-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 11 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XF ENGLAND
2019-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM C/O ESSEX PROPERTIES LTD 3 REEVES WAY SOUTH WOODHAM FERRES CHELMSFORD ESSEX CM3 5XF
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH 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
2019-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-12 update statutory_documents CESSATION OF JOHN ANDERSON AS A PSC
2018-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2018-03-07 update account_category DORMANT => null
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
2018-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ PATEL
2018-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SALMON
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ PATEL / 01/12/2016
2016-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BOXLEY / 01/12/2016
2016-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HELEN HARRIS / 01/12/2016
2016-07-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-29 update statutory_documents 14/06/16 FULL LIST
2016-05-05 update statutory_documents CORPORATE SECRETARY APPOINTED ESSEX PROPERTIES LTD
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SULLIVAN
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-07 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-07 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-25 update statutory_documents 14/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07 delete address 3 REEVES WAY SOUTH WOODHAM FERRES CHELMSFORD ESSEX ENGLAND CM3 5XF
2014-07-07 insert address 3 REEVES WAY SOUTH WOODHAM FERRES CHELMSFORD ESSEX CM3 5XF
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-20 update statutory_documents 14/06/14 FULL LIST
2014-06-11 update statutory_documents DIRECTOR APPOINTED MR GRAHAM LUCUS
2014-06-11 update statutory_documents DIRECTOR APPOINTED MR JOHN ANDERSON
2014-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCUS
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-26 update statutory_documents SECRETARY APPOINTED MR JAMES VICTOR SULLIVAN
2013-07-10 update statutory_documents 14/06/13 FULL LIST
2013-06-25 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG
2013-06-25 insert address 3 REEVES WAY SOUTH WOODHAM FERRES CHELMSFORD ESSEX ENGLAND CM3 5XF
2013-06-25 update reg_address_care_of null => ESSEX PROPERTIES LTD
2013-06-25 update registered_address
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 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG ENGLAND
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-08-07 update statutory_documents DIRECTOR APPOINTED STEVEN PAUL BOXLEY
2012-06-18 update statutory_documents 14/06/12 FULL LIST
2012-06-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2012-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-01-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE SALMON
2011-07-06 update statutory_documents 14/06/11 FULL LIST
2011-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ
2011-04-01 update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2010-11-17 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-08-19 update statutory_documents 14/06/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HELEN HARRIS / 19/05/2010
2010-04-30 update statutory_documents SECRETARY APPOINTED MRS PAULINE VIRGINIA SALMON
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VIRGINIA SALMON / 01/04/2010
2010-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINA MURGATROYD
2010-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MURGATROYD
2010-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-26 update statutory_documents SECTION 519
2010-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2009-12-21 update statutory_documents DIRECTOR APPOINTED PAULINE VIRGINIA SALMON
2009-08-26 update statutory_documents DIRECTOR APPOINTED CLAIRE HARRIS
2009-07-30 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents DIRECTOR APPOINTED PANKAJ PATEL
2009-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANICE MUNSON
2009-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE SALMON
2009-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN BUSHBY
2008-08-26 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31 update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-20 update statutory_documents DIRECTOR RESIGNED
2006-08-11 update statutory_documents RETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS
2006-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-07 update statutory_documents NEW SECRETARY APPOINTED
2004-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-13 update statutory_documents DIRECTOR RESIGNED
2004-07-16 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents DIRECTOR RESIGNED
2003-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-24 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-16 update statutory_documents DIRECTOR RESIGNED
2002-06-25 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents SECRETARY RESIGNED
2002-05-15 update statutory_documents NEW SECRETARY APPOINTED
2002-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-03 update statutory_documents NEW SECRETARY APPOINTED
2001-11-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-23 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-19 update statutory_documents DIRECTOR RESIGNED
2000-07-04 update statutory_documents RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS
2000-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-04 update statutory_documents DIRECTOR RESIGNED
1999-06-29 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS SG2 7AR
1998-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-14 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-05 update statutory_documents NEW SECRETARY APPOINTED
1997-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-24 update statutory_documents SECRETARY RESIGNED
1997-08-20 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-07 update statutory_documents NEW SECRETARY APPOINTED
1996-10-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-24 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-08 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-10-04 update statutory_documents DIRECTOR RESIGNED
1994-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-29 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-29 update statutory_documents DIRECTOR RESIGNED
1993-06-27 update statutory_documents DIRECTOR RESIGNED
1993-06-27 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents DIRECTOR RESIGNED
1993-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/93 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS, SG13 7EF
1993-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-11 update statutory_documents DIRECTOR RESIGNED
1992-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-30 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-05-14 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-05 update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1990-07-13 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/90 FROM: ECKARD HOUSE EASTON ROAD WITHAM ESSEX, CM8 2DW
1990-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/89 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF
1989-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION