HAREWOOD HOUSE CLIFTON (MANAGEMENT) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES
2023-07-07 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CRAIG
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDING
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-24 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HARDING
2023-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDING
2022-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-24 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HARDING
2020-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED SEGAL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES
2019-03-07 delete address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE UNITED KINGDOM BS32 4LB
2019-03-07 insert address UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL ENGLAND BS14 0BB
2019-03-07 update reg_address_care_of WOODS ESTATE AGENTS => null
2019-03-07 update registered_address
2019-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O EASTON DEVINS UNIT 26 OSPREY COURT HAWKFIELD WAY BRISTOL BS14 0BB UNITED KINGDOM
2019-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM EASTON BEVINS, UNIT 26 OSPREY COURT HAWKFIELD WAY BRISTOL BS14 0BB ENGLAND
2019-02-11 update statutory_documents SECRETARY APPOINTED EASTON BEVINS BLOCK MANAGEMENT
2019-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O WOODS ESTATE AGENTS UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE BS32 4LB UNITED KINGDOM
2019-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODS BLOCK MANAGEMENT LIMITED
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
2018-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES
2018-01-07 delete address 41 HILL ROAD CLEVEDON N SOMERSET BS21 7PD
2018-01-07 insert address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE UNITED KINGDOM BS32 4LB
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
2018-01-07 update registered_address
2017-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O WOODS ESTATE AGENTS 41 HILL ROAD CLEVEDON N SOMERSET BS21 7PD
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-16 update statutory_documents DIRECTOR APPOINTED MRS BARBARA PHILIP
2016-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BARTLAM
2016-05-13 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-04-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-24 => 2015-11-24
2016-01-07 update returns_next_due_date 2015-12-22 => 2016-12-22
2015-12-03 update statutory_documents 24/11/15 NO MEMBER LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-16 update statutory_documents DIRECTOR APPOINTED MR ALFRED SEGAL
2015-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDING
2015-02-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015
2015-01-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015
2015-01-07 delete address 41 HILL ROAD CLEVEDON N SOMERSET ENGLAND BS21 7PD
2015-01-07 insert address 41 HILL ROAD CLEVEDON N SOMERSET BS21 7PD
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-24 => 2014-11-24
2015-01-07 update returns_next_due_date 2014-12-22 => 2015-12-22
2014-12-15 update statutory_documents 24/11/14 NO MEMBER LIST
2014-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address NO 3 HAREWOOD HOUSE WESTBURY ROAD DURDHAM PARK BRISTOL BS6 6XT
2014-05-07 insert address 41 HILL ROAD CLEVEDON N SOMERSET ENGLAND BS21 7PD
2014-05-07 update reg_address_care_of null => WOODS ESTATE AGENTS
2014-05-07 update registered_address
2014-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM NO 3 HAREWOOD HOUSE WESTBURY ROAD DURDHAM PARK BRISTOL BS6 6XT
2014-04-01 update statutory_documents CORPORATE SECRETARY APPOINTED WEST COUNTRY PROPERTY SERVICES LIMITED
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN HARDING
2013-12-07 update returns_last_madeup_date 2012-11-24 => 2013-11-24
2013-12-07 update returns_next_due_date 2013-12-22 => 2014-12-22
2013-11-26 update statutory_documents 24/11/13 NO MEMBER LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 update returns_last_madeup_date 2011-11-24 => 2012-11-24
2013-06-23 update returns_next_due_date 2012-12-22 => 2013-12-22
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-13 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2012-11-27 update statutory_documents 24/11/12 NO MEMBER LIST
2012-07-03 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-11-29 update statutory_documents 24/11/11 NO MEMBER LIST
2011-06-13 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HARDING
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY DARE
2010-11-25 update statutory_documents 24/11/10 NO MEMBER LIST
2010-07-26 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-12-04 update statutory_documents 24/11/09 NO MEMBER LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDMUND DARE / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BARTLAM / 04/12/2009
2009-06-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/08
2008-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/07
2007-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/06
2006-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/05
2005-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/04
2004-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/03
2003-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02
2002-12-11 update statutory_documents NEW SECRETARY APPOINTED
2002-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents DIRECTOR RESIGNED
2001-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00
2000-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/99
1999-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98
1998-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/97
1997-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/96
1996-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/95
1995-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/94
1994-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/94
1994-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93
1993-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/93
1993-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT
1993-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/92
1993-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/92
1992-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/92
1989-11-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION