CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-14 update personal_address This information is on record
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07 delete address COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUISNESS PARK OXFORD OX4 6LB
2018-08-07 insert address NEWTOWN HOUSE C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG
2018-08-07 update registered_address
2018-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUISNESS PARK OXFORD OX4 6LB
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-11-04 update personal_address This information is on record
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOYCE CRAWFORD / 23/02/2017
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-07 update account_category TOTAL EXEMPTION SMALL => null
2016-09-07 update accounts_last_madeup_date 2014-12-28 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update account_ref_day 28 => 31
2016-05-12 update accounts_next_due_date 2016-09-28 => 2016-09-30
2016-03-23 update statutory_documents PREVEXT FROM 28/12/2015 TO 31/12/2015
2016-02-08 delete address COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUISNESS PARK OXFORD ENGLAND OX4 6LB
2016-02-08 delete sic_code 94990 - Activities of other membership organizations n.e.c.
2016-02-08 insert address COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUISNESS PARK OXFORD OX4 6LB
2016-02-08 insert sic_code 98000 - Residents property management
2016-02-08 update registered_address
2016-02-08 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-08 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-04 update statutory_documents SAIL ADDRESS CREATED
2016-01-04 update statutory_documents 28/12/15 NO MEMBER LIST
2015-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2013-12-28 => 2014-12-28
2015-06-07 update accounts_next_due_date 2015-09-28 => 2016-09-28
2015-05-08 update statutory_documents 28/12/14 TOTAL EXEMPTION SMALL
2015-05-07 delete address 52 WATERMOOR ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1LD
2015-05-07 insert address COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUISNESS PARK OXFORD ENGLAND OX4 6LB
2015-05-07 update registered_address
2015-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 52 WATERMOOR ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1LD
2015-01-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-01-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2014-12-29 update statutory_documents 28/12/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-12-28 => 2013-12-28
2014-06-07 update accounts_next_due_date 2014-09-28 => 2015-09-28
2014-05-23 update statutory_documents 28/12/13 TOTAL EXEMPTION FULL
2014-01-07 delete address 52 WATERMOOR ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1LD
2014-01-07 insert address 52 WATERMOOR ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1LD
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-01-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2013-12-30 update statutory_documents 28/12/13 NO MEMBER LIST
2013-11-13 update number_of_registered_officers 2 => 3
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2013-10-07 update accounts_last_madeup_date 2011-12-28 => 2012-12-28
2013-10-07 update accounts_next_due_date 2013-09-28 => 2014-09-28
2013-09-27 update statutory_documents 28/12/12 TOTAL EXEMPTION FULL
2013-09-25 update statutory_documents DIRECTOR APPOINTED MR NEIL VERNON
2013-09-11 insert person NEIL LESLIE VERNON
2013-09-11 insert secretary NEIL LESLIE VERNON
2013-09-11 update number_of_registered_officers 1 => 2
2013-09-11 update person_identity_version CAROLINE JOYCE CRAWFORD: 0001 => 0002
2013-09-11 update person_name CAROLINE JOYCE HUGHES => CAROLINE JOYCE CRAWFORD
2013-09-11 update person_name CAROLINE JOYCE HUGHES => CAROLINE JOYCE CRAWFORD
2013-09-11 update person_name CAROLINE JOYCE HUGHES => CAROLINE JOYCE CRAWFORD
2013-09-11 update person_name CAROLINE JOYCE HUGHES => CAROLINE JOYCE CRAWFORD
2013-09-11 update person_name CAROLINE JOYCE HUGHES => CAROLINE JOYCE CRAWFORD
2013-09-11 update person_name CAROLINE JOYCE HUGHES => CAROLINE JOYCE CRAWFORD
2013-09-11 update person_name CAROLINE JOYCE HUGHES => CAROLINE JOYCE CRAWFORD
2013-09-11 update person_name CAROLINE JOYCE HUGHES => CAROLINE JOYCE CRAWFORD
2013-09-11 update person_name CAROLINE JOYCE HUGHES => CAROLINE JOYCE CRAWFORD
2013-09-11 update person_usual_residence_country CAROLINE JOYCE CRAWFORD: UNITED KINGDOM => ENGLAND
2013-09-11 update personal_address This information is on record
2013-07-05 delete person ANDREW TIMOTHY ARCHER
2013-07-05 delete secretary ANDREW TIMOTHY ARCHER
2013-07-05 update number_of_registered_officers 3 => 1
2013-07-01 delete address FLAT 8 CHARTERHOUSE ORMOND ROAD WANTAGE OXON OX12 8DZ
2013-07-01 insert address 52 WATERMOOR ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1LD
2013-07-01 update registered_address
2013-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOYCE HUGHES / 25/04/2010
2013-06-27 update statutory_documents SECRETARY APPOINTED MR NEIL LESLIE VERNON
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-23 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-23 update accounts_last_madeup_date 2010-12-28 => 2011-12-28
2013-06-23 update accounts_next_due_date 2012-09-28 => 2013-09-28
2013-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM FLAT 8 CHARTERHOUSE ORMOND ROAD WANTAGE OXON OX12 8DZ
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHER
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHER
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ARCHER
2013-01-24 update statutory_documents 28/12/12 NO MEMBER LIST
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/11
2012-01-25 update statutory_documents 28/12/11 NO MEMBER LIST
2011-10-05 update statutory_documents 28/12/10 TOTAL EXEMPTION FULL
2011-01-25 update statutory_documents 28/12/10 NO MEMBER LIST
2010-09-29 update statutory_documents 28/12/09 TOTAL EXEMPTION FULL
2010-03-08 update statutory_documents 28/12/09 NO MEMBER LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY ARCHER / 08/03/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOYCE HUGHES / 08/03/2010
2009-10-30 update statutory_documents 28/12/08 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents 28/12/07 TOTAL EXEMPTION FULL
2009-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/08
2008-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/07
2007-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/06
2007-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/06
2006-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/05
2006-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/05
2005-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/04
2005-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/04
2004-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/03
2004-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/03
2003-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
2003-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/02
2002-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/01
2002-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/01
2001-05-14 update statutory_documents COMPANY NAME CHANGED 31 ORMOND ROAD MANAGEMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 14/05/01
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/00
2001-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/00
2000-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/00 FROM: FLAT 8 CHARTER HOUSE ORMOND ROAD WANTAGE OXFORDSHIRE OX12 8DZ
2000-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-07 update statutory_documents DIRECTOR RESIGNED
2000-08-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/99
2000-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/99
1999-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1 CHARTER HOUSE ORMOND ROAD WANTAGE OXFORDSHIRE OX12 8DZ
1999-11-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/98
1998-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/98
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97
1998-06-08 update statutory_documents NEW SECRETARY APPOINTED
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98
1998-04-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/97
1997-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1997-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM: PORTWAY WANTAGE OXON OX12 9BU
1997-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/96
1996-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-08 update statutory_documents DIRECTOR RESIGNED
1996-10-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/95
1996-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/95
1996-01-15 update statutory_documents S366A DISP HOLDING AGM 28/12/95
1996-01-15 update statutory_documents S386 DISP APP AUDS 28/12/95
1996-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/94
1996-01-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/12/94
1995-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/94
1994-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/93
1994-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/93
1993-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/92
1993-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/92
1993-01-12 update statutory_documents S366A DISP HOLDING AGM 28/12/92
1992-02-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 27/06 TO 28/12
1992-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/91
1992-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1992-01-14 update statutory_documents S366A DISP HOLDING AGM 28/12/91
1991-11-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/06
1991-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/90
1991-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/89
1991-05-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/90
1989-12-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION