14/16 CANYNGE ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 delete otherexecutives WILLIAM JOHN ARMITAGE
2018-06-23 delete person WILLIAM JOHN ARMITAGE
2018-06-23 update number_of_registered_officers 5 => 4
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMITAGE
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-11-04 update person_usual_residence_country MARTIN CHRISTOPHER BEATTY: UNITED KINGDOM => ENGLAND
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-03 update statutory_documents 31/03/16 NO MEMBER LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-19 delete otherexecutives ARTHUR DAVID BRIGHTLY
2015-08-19 delete person ARTHUR DAVID BRIGHTLY
2015-08-19 update number_of_registered_officers 6 => 5
2015-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRIGHTLY
2015-06-07 delete address 14/16 CANYGE ROAD CANYNGE ROAD BRISTOL ENGLAND BS8 3JX
2015-06-07 insert address 14/16 CANYNGE ROAD BRISTOL BS8 3JX
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 14/16 CANYGE ROAD CANYNGE ROAD BRISTOL BS8 3JX ENGLAND
2015-05-14 update statutory_documents 31/03/15 NO MEMBER LIST
2015-03-10 delete person TONI SARA TURNER
2015-03-10 delete secretary TONI SARA TURNER
2015-03-10 update number_of_registered_officers 7 => 6
2015-03-07 delete address 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE GL11 4NE
2015-03-07 insert address 14/16 CANYGE ROAD CANYNGE ROAD BRISTOL ENGLAND BS8 3JX
2015-03-07 update reg_address_care_of TRAFALGAR PROPERTY SERVICES => null
2015-03-07 update registered_address
2015-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O TRAFALGAR PROPERTY SERVICES 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE GL11 4NE
2015-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI TURNER
2014-10-10 delete otherexecutives GERALDINE RAINFORD LINDLEY
2014-10-10 delete person GERALDINE RAINFORD LINDLEY
2014-10-10 update number_of_registered_officers 8 => 7
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE LINDLEY
2014-07-07 delete address 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE UNITED KINGDOM GL11 4NE
2014-07-07 insert address 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE GL11 4NE
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-06-08 insert person TONI SARA TURNER
2014-06-08 insert secretary TONI SARA TURNER
2014-06-02 update statutory_documents SECRETARY APPOINTED MRS TONI SARA TURNER
2014-06-02 update statutory_documents 31/03/14 NO MEMBER LIST
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAFALGAR PROPERTY SERVICES
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-04 delete person TONI SARA TURNER
2013-07-04 delete secretary TONI SARA TURNER
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 account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-04-30 update statutory_documents 31/03/13 NO MEMBER LIST
2013-03-31 update statutory_documents CORPORATE SECRETARY APPOINTED TRAFALGAR PROPERTY SERVICES
2013-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI TURNER
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-25 update statutory_documents SECRETARY APPOINTED MRS TONI SARA TURNER
2012-05-25 update statutory_documents 31/03/12 NO MEMBER LIST
2012-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOLTO MACTURK
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-21 update statutory_documents 31/03/11 NO MEMBER LIST
2010-12-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-05 update statutory_documents 31/03/10 NO MEMBER LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DAVID BRIGHTLY / 01/01/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE RAINFORD LINDLEY / 01/01/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ASPIN / 01/01/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET HEATHER DAY / 01/01/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARSON / 01/01/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ARMITAGE / 01/01/2010
2010-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 2 SHORLAND HOUSE BEAUFORT ROAD CLIFTON BRISTOL BS8 2JT
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09
2008-11-17 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08
2008-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07
2007-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-07 update statutory_documents DIRECTOR RESIGNED
2006-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06
2005-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05
2004-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-14 update statutory_documents DIRECTOR RESIGNED
2004-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04
2003-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-29 update statutory_documents DIRECTOR RESIGNED
2003-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03
2002-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02
2001-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01
2000-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-08 update statutory_documents DIRECTOR RESIGNED
2000-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99
1998-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 14/16 CANYNGE ROAD CLIFTON BRISTOL
1998-07-27 update statutory_documents NEW SECRETARY APPOINTED
1998-07-27 update statutory_documents SECRETARY RESIGNED
1998-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98
1997-10-31 update statutory_documents NEW SECRETARY APPOINTED
1997-10-23 update statutory_documents SECRETARY RESIGNED
1997-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97
1996-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96
1995-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95
1994-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94
1993-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92
1991-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91
1989-10-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION