RANELAGH HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
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
2018-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, 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
2017-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-02-11 delete address 23 AILSA ROAD TWICKENHAM MIDDLESEX ENGLAND TW1 1QJ
2016-02-11 insert address 23 AILSA ROAD TWICKENHAM MIDDLESEX TW1 1QJ
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-02-11 update returns_next_due_date 2016-01-07 => 2017-01-07
2016-01-06 update statutory_documents 10/12/15 FULL LIST
2015-12-27 update person_usual_residence_country FIAZ KHAN: UNITED KINGDOM => ENGLAND
2015-08-19 delete person MARY CATHERINE PFYFFER
2015-08-19 delete secretary MARY CATHERINE PFYFFER
2015-08-19 update number_of_registered_officers 3 => 2
2015-05-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-04-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-07 delete address 7B AILSA ROAD ST MARGARETS TWICKENHAM MIDDLESEX. TW1 1QJ
2015-04-07 insert address 23 AILSA ROAD TWICKENHAM MIDDLESEX ENGLAND TW1 1QJ
2015-04-07 update registered_address
2015-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 7B AILSA ROAD ST MARGARETS TWICKENHAM MIDDLESEX. TW1 1QJ
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY PFYFFER
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-25 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-02-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2015-01-05 update statutory_documents 10/12/14 FULL LIST
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-12-10
2014-01-07 update returns_next_due_date 2013-12-20 => 2015-01-07
2013-12-20 update statutory_documents 10/12/13 FULL LIST
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
2013-11-13 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
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
2013-06-24 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-20 => 2013-12-20
2012-12-22 update statutory_documents 22/11/12 FULL LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-12-07 update statutory_documents 22/11/11 FULL LIST
2011-11-23 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-12-12 update statutory_documents 22/11/10 FULL LIST
2010-09-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-19 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-01-04 update statutory_documents 22/11/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIAZ KHAN / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON CASIMIR PFYFFER / 04/01/2010
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-11 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-27 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-19 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-11 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-29 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-11 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-26 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-01 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-23 update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-01 update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-02 update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-02 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-22 update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-30 update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-30 update statutory_documents DIRECTOR RESIGNED
1993-11-30 update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
1993-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-19 update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-23 update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION