HENRY MEWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE HARPIN
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-01-28 update statutory_documents SECRETARY APPOINTED MRS LOUISE NEEP
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP NEEP
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-14 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-11-06 update statutory_documents 31/03/18 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
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-23 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2015-12-07 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-11-26 update statutory_documents 21/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2014-12-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-11-23 update statutory_documents 21/11/14 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
2013-12-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2013-12-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2013-11-29 update statutory_documents 21/11/13 FULL LIST
2013-11-20 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-23 update returns_next_due_date 2012-12-19 => 2013-12-19
2012-11-28 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-11-25 update statutory_documents 21/11/12 FULL LIST
2011-12-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-11-26 update statutory_documents 21/11/11 FULL LIST
2011-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE NEEP
2011-11-07 update statutory_documents DIRECTOR APPOINTED MR JOHN DURDEN
2011-01-19 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-26 update statutory_documents 21/11/10 FULL LIST
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT
2010-07-19 update statutory_documents DIRECTOR APPOINTED MRS LOUISE FRANCES NEEP
2010-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT
2010-01-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-13 update statutory_documents 21/11/09 FULL LIST
2009-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER SCOTT / 12/12/2009
2009-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD NEEP / 12/12/2009
2009-01-05 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-01 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23 update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-23 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-03 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-21 update statutory_documents DIRECTOR RESIGNED
2003-07-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-27 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-16 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-03-08 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-16 update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-20 update statutory_documents RETURN MADE UP TO 21/11/96; CHANGE OF MEMBERS
1996-02-19 update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 33A-35 HENRY ROAD WEST BRIDGFORD NOTTINGHAM NG2 7NB
1995-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-15 update statutory_documents RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS
1994-03-09 update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1994-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents NEW SECRETARY APPOINTED
1992-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-23 update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-12-18 update statutory_documents NO LONGER DORMANT 18/02/92
1992-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-03-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/02/92
1991-11-26 update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1991-11-19 update statutory_documents NEW SECRETARY APPOINTED
1991-11-11 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-15 update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-24 update statutory_documents RE:SHARES 12/04/90
1990-02-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-22 update statutory_documents COMPANY NAME CHANGED PRIMEYEAR PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 23/01/90
1989-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION