MICKLEBURGH APARTMENTS (HERNE BAY) LIMITED - History of Changes


DateDescription
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-09 => 2018-03-09
2018-10-07 update accounts_next_due_date 2018-12-09 => 2019-12-09
2018-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/03/18
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-09 => 2017-03-09
2017-12-09 update accounts_next_due_date 2017-12-09 => 2018-12-09
2017-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/03/17
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-19 delete otherexecutives GRANT MALCOLM PILCHER
2017-01-19 delete person GRANT MALCOLM PILCHER
2017-01-19 update number_of_registered_officers 6 => 5
2016-12-20 update accounts_last_madeup_date 2015-03-09 => 2016-03-09
2016-12-20 update accounts_next_due_date 2016-12-09 => 2017-12-09
2016-11-02 update statutory_documents 09/03/16 TOTAL EXEMPTION SMALL
2016-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT PILCHER
2016-03-11 update returns_last_madeup_date 2015-02-03 => 2016-02-03
2016-03-11 update returns_next_due_date 2016-03-02 => 2017-03-03
2016-02-26 update statutory_documents 03/02/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-09 => 2015-03-09
2015-07-08 update accounts_next_due_date 2015-12-09 => 2016-12-09
2015-06-04 update statutory_documents 09/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-11 => 2015-02-03
2015-03-07 update returns_next_due_date 2015-02-08 => 2016-03-02
2015-02-03 update statutory_documents 03/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-09 => 2014-03-09
2014-12-07 update accounts_next_due_date 2014-12-09 => 2015-12-09
2014-11-03 update statutory_documents 09/03/14 TOTAL EXEMPTION SMALL
2014-10-10 insert otherexecutives JANET ROSEMARY STEVENS
2014-10-10 insert person JANET ROSEMARY STEVENS
2014-10-10 update number_of_registered_officers 4 => 6
2014-09-05 update statutory_documents DIRECTOR APPOINTED MRS JANET ROSEMARY STEVENS
2014-09-05 update statutory_documents SECRETARY APPOINTED MISS DENISE LINDA HANNINGTON
2014-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE LINDA HANNINGTON / 05/09/2014
2014-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSEMARY STEVENS / 05/09/2014
2014-09-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DENISE LINDA HANNINGTON / 05/09/2014
2014-08-07 delete secretary JOAN BUSKELL
2014-08-07 insert otherexecutives JOAN BUSKELL
2014-08-07 update number_of_registered_officers 5 => 4
2014-08-07 update person_appointment JOAN BUSKELL: PersonAppointment{type=CURRENT_SECRETARY, date=2006-01-31} => PersonAppointment{type=CURRENT_DIRECTOR, date=2000-12-01}
2014-08-07 update person_title JOAN BUSKELL: HEALTHCARE ASSISTANT; Company Secretary => HEALTHCARE ASSISTANT; Director
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN BUSKELL
2014-02-07 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-02-07 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-01-17 update statutory_documents 11/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-09 => 2013-03-09
2013-12-07 update accounts_next_due_date 2013-12-09 => 2014-12-09
2013-11-13 update statutory_documents 09/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-24 update returns_next_due_date 2013-02-08 => 2014-02-08
2013-06-23 update accounts_last_madeup_date 2011-03-09 => 2012-03-09
2013-06-23 update accounts_next_due_date 2012-12-09 => 2013-12-09
2013-01-22 update statutory_documents 11/01/13 FULL LIST
2012-11-29 update statutory_documents 09/03/12 TOTAL EXEMPTION SMALL
2012-01-20 update statutory_documents 11/01/12 FULL LIST
2011-12-06 update statutory_documents 09/03/11 TOTAL EXEMPTION SMALL
2011-01-18 update statutory_documents 11/01/11 FULL LIST
2010-11-25 update statutory_documents 09/03/10 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents 11/01/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 11/01/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE LINDA HANNINGTON / 11/01/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT MALCOLM PILCHER / 11/01/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BUSKELL / 11/01/2010
2010-01-07 update statutory_documents 09/03/09 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents 09/03/08 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents SECRETARY APPOINTED MRS JOAN BUSKELL
2008-04-30 update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/07
2007-02-12 update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/06
2006-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/06 FROM: FLAT 4 54 CANTERBURY ROAD HERNE BAY KENT CT6 5DF
2006-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-31 update statutory_documents DIRECTOR RESIGNED
2006-03-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-13 update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/05
2005-03-21 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents DIRECTOR RESIGNED
2005-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/04
2004-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/03
2003-05-01 update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/02
2002-02-11 update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/01
2001-04-03 update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/00
2000-05-08 update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/99
1999-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-05 update statutory_documents DIRECTOR RESIGNED
1999-03-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-05 update statutory_documents RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/98
1998-01-15 update statutory_documents RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/97
1997-01-17 update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/96
1996-02-05 update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/95
1995-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/95 FROM: FLAT 3, 54 CANTERBURY ROAD HERNE BAY KENT CT6 5DF
1995-03-13 update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/94
1994-01-31 update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1993-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/93
1993-01-22 update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
1992-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/92
1992-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/91
1991-03-06 update statutory_documents RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 09/03
1990-01-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION