SOUTHWOLD ROAD (BLOCK E) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
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
2018-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 update personal_address This information is on record
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION FULL => null
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
2017-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-04 update person_usual_residence_country JASON JAMES JOHN BLAKE: ENGLAND => UNITED KINGDOM
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-03-13 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-03-13 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-02-17 update statutory_documents 09/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-04-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-04-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-03-03 update statutory_documents 09/02/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 update person_usual_residence_country JASON JAMES JOHN BLAKE: UK => ENGLAND
2014-05-19 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-03-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-08 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-03-08 delete otherexecutives PETER JONATHAN GALE
2014-03-08 delete person PETER JONATHAN GALE
2014-03-08 insert otherexecutives JASON JAMES JOHN BLAKE
2014-03-08 insert person JASON JAMES JOHN BLAKE
2014-03-07 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-02-25 update statutory_documents 09/02/14 FULL LIST
2014-02-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-02-14 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GALE
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents DIRECTOR APPOINTED JASON JAMES JOHN BLAKE
2013-12-11 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-11 delete person KELLY HOBBS
2013-09-11 delete secretary KELLY HOBBS
2013-09-11 update number_of_registered_officers 3 => 1
2013-08-01 delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2013-08-01 insert address 86 SANDRINGHAM ROAD SANDRINGHAM ROAD WATFORD HERTFORDSHIRE ENGLAND WD24 7BE
2013-08-01 update reg_address_care_of null => BLAKE PROPERTY MANAGEMENT
2013-08-01 update registered_address
2013-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-27 update statutory_documents 09/02/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-03-06 update statutory_documents 09/02/12 FULL LIST
2011-07-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-10 update statutory_documents DIRECTOR APPOINTED PETER JONATHAN GALE
2011-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRABTREE PM LIMITED
2011-04-08 update statutory_documents SECRETARY APPOINTED KELLY HOBBS
2011-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2011-03-08 update statutory_documents 09/02/11 FULL LIST
2010-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
2010-10-08 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 26/07/2010
2010-10-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
2010-04-20 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-14 update statutory_documents 09/02/10 FULL LIST
2009-12-06 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-05 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2008-03-06 update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-15 update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-09 update statutory_documents DIRECTOR RESIGNED
2007-03-09 update statutory_documents DIRECTOR RESIGNED
2006-03-08 update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08 update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-30 update statutory_documents NEW SECRETARY APPOINTED
2004-03-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-03-04 update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-03 update statutory_documents NEW SECRETARY APPOINTED
2003-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE LONDON W3 9ED
2003-10-31 update statutory_documents SECRETARY RESIGNED
2003-03-07 update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-17 update statutory_documents DIRECTOR RESIGNED
2002-11-06 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents DIRECTOR RESIGNED
2002-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-01 update statutory_documents DIRECTOR RESIGNED
2001-02-16 update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 136,FAIRVIEW ROAD STEVENAGE HERTFORDSHIRE SG1 2NS
2000-02-17 update statutory_documents NEW SECRETARY APPOINTED
2000-02-17 update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents DIRECTOR RESIGNED
1999-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-08-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-12 update statutory_documents RETURN MADE UP TO 09/02/99; CHANGE OF MEMBERS
1998-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-05 update statutory_documents RETURN MADE UP TO 09/02/98; CHANGE OF MEMBERS
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-14 update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/96 FROM: ACTON HOUSE 251 HORN LANE LONDON W3 9ED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-08 update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1995-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-19 update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-03-10 update statutory_documents RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
1992-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 50 LANCASTER ROAD ENFIELD MIDDX EN2 0BY
1992-03-02 update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-08-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION