115 SUGDEN ROAD (MANAGEMENT) LIMITED - History of Changes


DateDescription
2019-01-07 update accounts_last_madeup_date 2017-05-01 => 2018-05-01
2019-01-07 update accounts_next_due_date 2019-02-01 => 2020-02-01
2018-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/18
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-01 => 2017-05-01
2018-03-07 update accounts_next_due_date 2018-02-01 => 2019-02-01
2018-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-05-01 => 2016-05-01
2017-01-07 update accounts_next_due_date 2017-02-01 => 2018-02-01
2016-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-06 insert otherexecutives NICHOLAS MARK FORDYCE FURNIVALL
2016-04-06 insert person NICHOLAS MARK FORDYCE FURNIVALL
2016-04-06 update number_of_registered_officers 2 => 3
2016-01-07 delete address 115 SUGDEN ROAD LONDON SW11 5ED
2016-01-07 insert address 20B CANFORD ROAD LONDON SW11 6NZ
2016-01-07 update accounts_last_madeup_date 2014-05-01 => 2015-05-01
2016-01-07 update accounts_next_due_date 2016-02-01 => 2017-02-01
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-07 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-27 delete person ROBERT STUART DIXON
2015-12-27 delete secretary ROBERT STUART DIXON
2015-12-27 update number_of_registered_officers 4 => 2
2015-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/15
2015-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 115 SUGDEN ROAD LONDON SW11 5ED
2015-12-10 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK FORDYCE FURNIVALL
2015-12-10 update statutory_documents 27/11/15 FULL LIST
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DIXON
2015-02-07 update accounts_last_madeup_date 2013-05-01 => 2014-05-01
2015-02-07 update accounts_next_due_date 2015-02-01 => 2016-02-01
2015-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/14
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-22 update statutory_documents 27/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-05-01 => 2013-05-01
2014-01-07 update accounts_next_due_date 2014-02-01 => 2015-02-01
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13
2013-12-22 update statutory_documents 27/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-01 => 2012-05-01
2013-06-24 update accounts_next_due_date 2013-02-01 => 2014-02-01
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2012-12-21 update statutory_documents 27/11/12 FULL LIST
2012-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/12
2012-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11
2011-12-22 update statutory_documents 27/11/11 FULL LIST
2011-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
2010-12-25 update statutory_documents 27/11/10 FULL LIST
2010-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/09
2009-12-28 update statutory_documents 27/11/09 FULL LIST
2009-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART DIXON / 28/12/2009
2009-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE REES / 28/12/2009
2009-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/08
2008-12-23 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBERT STUART DIXON
2008-08-15 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELAINE JUSTINE FORD LOGGED FORM
2008-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07
2008-01-03 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06
2007-02-07 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-12-21 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
2004-12-21 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03
2004-01-05 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02
2002-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01
2001-12-18 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents DIRECTOR RESIGNED
2000-12-21 update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-30 update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
1999-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
1998-12-02 update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents DIRECTOR RESIGNED
1997-12-04 update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/97
1997-01-02 update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96
1995-12-11 update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/95
1994-12-02 update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1994-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94
1993-12-21 update statutory_documents RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
1993-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93
1992-11-26 update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
1992-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/92
1991-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/90
1991-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/91
1991-12-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-12-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04 update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
1991-12-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/91
1990-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-05-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05
1990-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION