BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-10-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAMILY MOSAIC LIMITED / 17/10/2023
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-07 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE HERBERT
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIGGLESWORTH
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-24 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT RITCHIE
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-02 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-16 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-06-12 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-06-12 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-05-14 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CARTER WIGGLESWORTH
2018-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 05/10/2018
2018-10-04 update statutory_documents DIRECTOR APPOINTED MR PANKAJ RAI AGGARWAL
2018-10-04 update statutory_documents DIRECTOR APPOINTED MR PRINESH PATEL
2018-07-07 delete address C/O PROPERTY M`TNCE & MGT SRVS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX
2018-07-07 insert address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE
2018-07-07 update registered_address
2018-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARILYN YOUNG / 06/07/2018
2018-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM C/O PROPERTY M`TNCE & MGT SRVS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-06 update statutory_documents DIRECTOR APPOINTED MR DEOGRACIAS TUBIG
2017-11-14 update statutory_documents DIRECTOR APPOINTED MR GRANT RITCHIE
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-11-02 update statutory_documents DIRECTOR APPOINTED MRS LINDY WILLIAMS
2017-10-19 update statutory_documents DIRECTOR APPOINTED MR CHARLIE CLIVE HERBERT
2017-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACIE TRIMMER-PLATMAN
2017-06-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-06-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-05-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MERCHANT
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONA ABANTU-CHOUDHURY
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2016-01-07 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-12-07 update statutory_documents 24/10/15 FULL LIST
2015-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOHNSTONE
2015-03-04 update statutory_documents DIRECTOR APPOINTED NANCY ROSE WIGGLESWORTH
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-12-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-11-20 update statutory_documents 24/10/14 FULL LIST
2014-11-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-12-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-11-14 update statutory_documents 24/10/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2012-12-07 update statutory_documents SECOND FILING WITH MUD 24/10/12 FOR FORM AR01
2012-11-30 update statutory_documents 24/10/12 FULL LIST
2012-10-29 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEW ISLINGTON & HACKNEY HOUSING ASSOCIATION / 17/07/2006
2011-12-29 update statutory_documents 24/10/11 FULL LIST
2011-10-12 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-15 update statutory_documents DIRECTOR APPOINTED GILLIAN MARILYN YOUNG
2011-03-29 update statutory_documents DIRECTOR APPOINTED SONA ABANTU-CHOUDHURY
2011-03-11 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents 24/10/10 FULL LIST
2010-04-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010
2010-02-18 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents 24/10/09 FULL LIST
2009-10-01 update statutory_documents DIRECTOR APPOINTED TRACIE MICHELLE TRIMMER-PLATMAN
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-11-19 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-05 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-14 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-31 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-09 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-30 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-16 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-05 update statutory_documents DIRECTOR RESIGNED
2001-11-05 update statutory_documents RETURN MADE UP TO 24/10/01; CHANGE OF MEMBERS
2001-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 27, SEFTON ROAD,, CROYDON,, SURREY., CR0 7HS
2000-11-06 update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents DIRECTOR RESIGNED
2000-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-20 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-26 update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-12 update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-08-22 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-30 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-08-02 update statutory_documents DIRECTOR RESIGNED
1996-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-07 update statutory_documents RETURN MADE UP TO 24/10/95; CHANGE OF MEMBERS
1995-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-07-20 update statutory_documents DIRECTOR RESIGNED
1995-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-12-06 update statutory_documents DIRECTOR RESIGNED
1994-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-09 update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-09 update statutory_documents DIRECTOR RESIGNED
1994-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-09 update statutory_documents RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS
1993-07-14 update statutory_documents DIRECTOR RESIGNED
1993-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-14 update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 1, GENOTIN TERRACE,, ENFIELD,, MIDDLESEX., EN1 2AF
1993-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1993-01-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1992-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 4 THE EXCHANGE,, BRENT CROSS GARDENS,, LONDON., NW4 3RJ.
1992-12-08 update statutory_documents DIRECTOR RESIGNED
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents SECRETARY RESIGNED
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92
1992-05-08 update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
1992-04-25 update statutory_documents DIRECTOR RESIGNED
1990-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/90 FROM: THE SQUARE, STUDIO WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1AJ
1990-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION