GROVELANDS (READING) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BOWDEN
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION FULL => null
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-04 update person_usual_residence_country PETER HUGH LAWMAN: UNITED KINGDOM => ENGLAND
2017-11-04 update person_usual_residence_country PETER WILLIAM BROOK: UNITED KINGDOM => ENGLAND
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-27 update person_identity_version KEITH BOWDEN: 0001 => 0002
2015-12-27 update person_usual_residence_country KEITH BOWDEN: UNITED KINGDOM => ENGLAND
2015-12-27 update personal_address This information is on record
2015-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOWDEN / 17/09/2015
2015-08-19 delete otherexecutives CAROLE MICHELE GEALE
2015-08-19 delete person CAROLE MICHELE GEALE
2015-08-19 insert person EAMONN JOSEPH KELLY
2015-08-19 insert secretary EAMONN JOSEPH KELLY
2015-08-19 update number_of_registered_officers 7 => 6
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-07-07 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-06-25 update statutory_documents 25/06/15 FULL LIST
2015-03-19 update statutory_documents SECRETARY APPOINTED MR EAMONN JOSEPH KELLY
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE GEALE
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE GEALE
2014-08-07 delete address 59A BASINGSTOKE ROAD OFF SURREY ROAD READING BERKSHIRE ENGLAND RG2 0ER
2014-08-07 insert address 59A BASINGSTOKE ROAD OFF SURREY ROAD READING BERKSHIRE RG2 0ER
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-08-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-07-10 update statutory_documents 25/06/14 FULL LIST
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
2013-09-11 delete otherexecutives NICHOLAS JOHN WYLDE
2013-09-11 delete person NICHOLAS JOHN WYLDE
2013-09-11 update number_of_registered_officers 8 => 7
2013-09-06 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-09-06 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-08-07 update statutory_documents 25/06/13 FULL LIST
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYLDE
2013-07-01 delete address 22 WARWICK ROAD READING BERKSHIRE RG2 7AX
2013-07-01 insert address 59A BASINGSTOKE ROAD OFF SURREY ROAD READING BERKSHIRE ENGLAND RG2 0ER
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
2013-07-01 update registered_address
2013-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 22 WARWICK ROAD READING BERKSHIRE RG2 7AX
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2013-06-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-27 update statutory_documents 25/06/12 FULL LIST
2011-08-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-08 update statutory_documents 25/06/11 FULL LIST
2011-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ UNITED KINGDOM
2011-03-21 update statutory_documents SECRETARY APPOINTED CAROLE MICHELE GEALE
2011-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER
2010-12-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 25/06/10 FULL LIST
2010-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2010 FROM ACCOUNTANCY BUSINESS CORPORATION LTD (ABC) LTD PENVOSE HOUSE BRAOD LANEUPPER BUCKLEBURY READING RG7 6QH
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DENISE DINNAGE / 25/06/2010
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HULL / 25/06/2010
2010-06-22 update statutory_documents DIRECTOR APPOINTED CAROLE MICHELE GEALE
2010-01-18 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-23 update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-18 update statutory_documents RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20 update statutory_documents RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS
2007-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29 update statutory_documents DIRECTOR RESIGNED
2005-08-24 update statutory_documents RETURN MADE UP TO 25/06/05; CHANGE OF MEMBERS
2005-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2005-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-26 update statutory_documents RETURN MADE UP TO 25/06/04; CHANGE OF MEMBERS
2004-01-23 update statutory_documents NEW SECRETARY APPOINTED
2004-01-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-15 update statutory_documents RETURN MADE UP TO 25/06/02; CHANGE OF MEMBERS
2002-10-01 update statutory_documents DIRECTOR RESIGNED
2002-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-17 update statutory_documents RETURN MADE UP TO 25/06/01; CHANGE OF MEMBERS
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-04 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 1-3 EVRON PLACE HERTFORD HERTS SG14 1PA
2000-03-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents SECRETARY RESIGNED
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-22 update statutory_documents DIRECTOR RESIGNED
1999-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-02 update statutory_documents NEW SECRETARY APPOINTED
1999-08-02 update statutory_documents DIRECTOR RESIGNED
1999-08-02 update statutory_documents DIRECTOR RESIGNED
1999-08-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-29 update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-05-23 update statutory_documents DIRECTOR RESIGNED
1999-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-24 update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1997-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-28 update statutory_documents RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1997-02-12 update statutory_documents DIRECTOR RESIGNED
1996-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-15 update statutory_documents RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1996-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-11 update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
1995-03-24 update statutory_documents DIRECTOR RESIGNED
1994-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-11 update statutory_documents DIRECTOR RESIGNED
1994-07-04 update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-07-09 update statutory_documents RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
1993-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-15 update statutory_documents SECRETARY RESIGNED
1992-09-30 update statutory_documents DIRECTOR RESIGNED
1992-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-31 update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
1992-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92 FROM: CRESTWOOD HOUSE BIRCHES STREET WILLENHALL WEST MIDLANDS WV13 2DD
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
1991-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/90 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF
1990-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION