CUMBERLAND VILLA MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-03-14 delete otherexecutives HOLLY ELIZABETH STARKEY
2019-03-14 delete otherexecutives PAUL ANTHONY BARNES
2019-03-14 delete person HOLLY ELIZABETH STARKEY
2019-03-14 delete person PAUL ANTHONY BARNES
2019-03-14 update number_of_registered_officers 5 => 3
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES
2019-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY STARKEY
2019-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES
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
2018-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-23 update personal_address This information is on record
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
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
2017-12-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-03-09 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-02-29 update statutory_documents 16/02/16 NO MEMBER LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-04-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-03-15 update statutory_documents 16/02/15 NO MEMBER 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
2014-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-03-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-02-18 update statutory_documents 16/02/14 NO MEMBER LIST
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
2013-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
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
2013-02-19 update statutory_documents 16/02/13 NO MEMBER LIST
2012-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05 update statutory_documents 16/02/12 NO MEMBER LIST
2012-03-04 update statutory_documents DIRECTOR APPOINTED MR LINCOLN NEWTON JEFFERSON
2012-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BUNTING
2011-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-14 update statutory_documents 16/02/11 NO MEMBER LIST
2011-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-13 update statutory_documents 16/02/10 NO MEMBER LIST
2010-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ELIZABETH STARKEY / 13/03/2010
2010-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ALISON BUNTING / 13/03/2010
2010-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CAMERON / 13/03/2010
2010-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BARNES / 13/03/2010
2010-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL BARNES
2009-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/09
2009-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-05 update statutory_documents SECRETARY APPOINTED MR ALASTAIR JAMES BRITTON CAMERON
2008-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/08
2008-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-01 update statutory_documents DIRECTOR RESIGNED
2008-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/07
2007-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-26 update statutory_documents NEW SECRETARY APPOINTED
2006-07-26 update statutory_documents SECRETARY RESIGNED
2006-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/06
2006-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/05
2005-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents NEW SECRETARY APPOINTED
2004-10-31 update statutory_documents SECRETARY RESIGNED
2004-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents NEW SECRETARY APPOINTED
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-07-09 update statutory_documents SECRETARY RESIGNED
2004-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/04
2003-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-17 update statutory_documents NEW SECRETARY APPOINTED
2003-09-17 update statutory_documents DIRECTOR RESIGNED
2003-09-17 update statutory_documents SECRETARY RESIGNED
2003-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/03
2003-04-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-15 update statutory_documents NEW SECRETARY APPOINTED
2002-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/02
2001-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM: FLAT 3 CUMBERLAND VILLAS 85 COBOURG ROAD MONTPELIER BRISTOL AVON BS6 5HU
2001-09-25 update statutory_documents DIRECTOR RESIGNED
2001-09-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/01
2000-12-12 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2000-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 46 RICHMOND ROAD MONTPELIER BRISTOL BS6 5EW
2000-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/00
2000-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-12-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/99
2000-08-08 update statutory_documents FIRST GAZETTE
1999-12-01 update statutory_documents DIRECTOR RESIGNED
1999-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-17 update statutory_documents DIRECTOR RESIGNED
1999-05-17 update statutory_documents SECRETARY RESIGNED
1999-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/99
1999-04-08 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
1999-03-10 update statutory_documents APPLICATION FOR STRIKING-OFF
1999-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/98
1997-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/97
1997-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/96
1995-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/95
1994-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/94
1993-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/93
1992-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/92
1992-03-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/92
1992-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/92
1991-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/91
1990-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION