GLADSTONE RISE (BLOCK H) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, 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
2018-11-16 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
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
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
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
2015-12-07 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2015-12-07 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-11-26 update statutory_documents 22/11/15 FULL LIST
2015-11-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-01-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-12-10 update statutory_documents 22/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-04 update statutory_documents 22/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-30 update statutory_documents 31/03/13 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
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-28 update statutory_documents 22/11/12 FULL LIST
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED
2012-04-05 update statutory_documents SECRETARY APPOINTED TIMOTHY PRAED GEE
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PREAD GEE / 07/07/2004
2011-11-30 update statutory_documents 22/11/11 FULL LIST
2011-11-29 update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2011-11-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
2011-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2011-06-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents 22/11/10 FULL LIST
2010-09-01 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-12-30 update statutory_documents 22/11/09 FULL LIST
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KULJEET SARROWA / 22/11/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PREAD GEE / 22/11/2009
2009-12-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
2009-12-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 22/11/2009
2009-07-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2008-12-10 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-14 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2006-12-05 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-28 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-23 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-19 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents NEW SECRETARY APPOINTED
2004-03-15 update statutory_documents SECRETARY RESIGNED
2004-03-10 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-29 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-03 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-27 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 3 MARKET PLACE HERTFORD HERTS SG14 1DE
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-13 update statutory_documents NEW SECRETARY APPOINTED
1999-01-13 update statutory_documents SECRETARY RESIGNED
1998-12-17 update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-05 update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-18 update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 114 CORNMOW DRIVE DOLLIS HILL LONDON NW10 1BB
1996-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM: ACTON HOUSE 251 HORN LANE LONDON W3 9ED
1996-02-28 update statutory_documents DIRECTOR RESIGNED
1996-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-28 update statutory_documents NEW SECRETARY APPOINTED
1996-02-28 update statutory_documents SECRETARY RESIGNED
1996-01-17 update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-20 update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-17 update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1994-03-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY
1993-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-11 update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-27 update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1989-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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