GOODWIN ROAD, EDMONTON (BLOCK A) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES
2022-09-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
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
2021-10-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES
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
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-10-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM BOURNE
2019-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOURNE
2019-07-30 update statutory_documents CESSATION OF ROGER DAY AS A PSC
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DAY
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLATLINE / 01/10/2018
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
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
2017-06-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CRUMP
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-12 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-12 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-05-12 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-03-06 update statutory_documents 23/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-28 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-02-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-01-25 update statutory_documents 23/01/15 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
2014-12-11 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-03-07 delete address 10 STONELEIGH PARK COLCHESTER ENGLAND CO3 9FA
2014-03-07 insert address 10 STONELEIGH PARK COLCHESTER CO3 9FA
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-04 update statutory_documents 23/01/14 FULL LIST
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
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-23 delete address 9 FENNO CLOSE COLCHESTER ESSEX CO3 9XH
2013-06-23 insert address 10 STONELEIGH PARK COLCHESTER ENGLAND CO3 9FA
2013-06-23 update registered_address
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-07 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-02-24 update statutory_documents 23/01/13 FULL LIST
2012-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 9 FENNO CLOSE COLCHESTER ESSEX CO3 9XH
2012-11-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLATLINE / 21/11/2012
2012-07-05 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-11 update statutory_documents 23/01/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-11 update statutory_documents 23/01/11 FULL LIST
2010-05-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-01 update statutory_documents 23/01/10 FULL LIST
2010-03-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLATLINE / 23/02/2010
2010-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VICTOR CRUMP / 23/02/2010
2009-05-28 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-23 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-18 update statutory_documents SECRETARY APPOINTED FLATLINE
2008-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN PERCIVAL
2008-08-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BOURNE
2008-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAY / 18/08/2008
2008-02-18 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-27 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-30 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-25 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-18 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00
2000-02-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-10 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-17 update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 28 HINES CLOSE ALDHAM COLCHESTER ESSEX CO6 3RL
1998-02-04 update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-02-12 update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-02-18 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 140 HEATH ROW BISHOP'S STORTFORD HERTS CM23 5DQ
1995-11-14 update statutory_documents DIRECTOR RESIGNED
1995-11-14 update statutory_documents NEW SECRETARY APPOINTED
1995-11-14 update statutory_documents SECRETARY RESIGNED
1995-05-03 update statutory_documents SECRETARY RESIGNED
1995-01-24 update statutory_documents RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1995-01-18 update statutory_documents DIRECTOR RESIGNED
1994-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-04 update statutory_documents RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
1993-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-31 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-15 update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
1991-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-15 update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
1991-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM: FAIRVIEW NEW HOMES PLC 50 LANCASTER ROAD ENFIELD MIDDX EN2 OBY
1991-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION