ALICE MEWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18
2018-03-29 update person_usual_residence_country MICHAEL GARDNER: UK => ENGLAND
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2017-01-19 delete otherexecutives VICTORIA ANNE LUTTIG
2017-01-19 delete person VICTORIA ANNE LUTTIG
2017-01-19 insert otherexecutives ALAN PURVEY
2017-01-19 insert person ALAN PURVEY
2017-01-19 update person_usual_residence_country ALAN WILLIAM COOKE: UNITED KINGDOM => ENGLAND
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-18 update statutory_documents DIRECTOR APPOINTED MR ALAN PURVEY
2016-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA LUTTIG
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-14 update statutory_documents 31/12/15 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-02-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2015-01-26 update statutory_documents 31/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-02-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-07-01 insert otherexecutives RUPERT ABBOTT
2013-07-01 insert person RUPERT ABBOTT
2013-07-01 update number_of_registered_officers 8 => 9
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-07 update statutory_documents 31/12/12 FULL LIST
2012-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-10-28 update statutory_documents DIRECTOR APPOINTED MR RUPERT ABBOTT
2012-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CERASALE
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2012-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-01-25 update statutory_documents 31/12/10 FULL LIST
2010-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-01-29 update statutory_documents 31/12/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMALIA MERCEDES HOLMAN / 31/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FREDERICK CLARK / 31/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN ANN JONES / 31/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT CERASALE / 31/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WHITHAM / 31/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARDNER / 31/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COOKE / 31/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE LUTTIG / 31/12/2009
2009-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-01-23 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-01-23 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-02-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-02-03 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-26 update statutory_documents DIRECTOR RESIGNED
2003-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03
2003-01-27 update statutory_documents DIRECTOR RESIGNED
2003-01-27 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents DIRECTOR RESIGNED
2002-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2002-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-05-24 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 3 ALICE MEWS TEDDINGTON MIDDLESEX TW11 8QQ
2001-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents NEW SECRETARY APPOINTED
2000-09-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-01-27 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-26 update statutory_documents DIRECTOR RESIGNED
1999-08-26 update statutory_documents DIRECTOR RESIGNED
1999-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1999-01-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-16 update statutory_documents NEW SECRETARY APPOINTED
1998-10-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1998-02-01 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-06 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 7 ALICE MEWS (OFF LUTHER ROAD) TEDDINGTON MIDDLESEX TW11 8QQ
1996-09-09 update statutory_documents DIRECTOR RESIGNED
1996-09-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-01-04 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-02-20 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-02-14 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-01-19 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 FROM: 6 QUEENS ROAD TEDDINGTON MIDDLESEX
1992-01-05 update statutory_documents DIRECTOR RESIGNED
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents SECRETARY RESIGNED
1992-01-05 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/91
1990-06-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1990-06-18 update statutory_documents ALTER MEM AND ARTS 10/11/78
1989-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents ALTER MEM AND ARTS 10/11/89
1989-11-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION