107 NEWBRIDGE ROAD (BATH) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2023-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-06-24
2022-01-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2021-12-22 update statutory_documents 24/06/21 TOTAL EXEMPTION FULL
2021-05-07 update account_ref_day 31 => 24
2021-05-07 update account_ref_month 3 => 6
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-03-24
2021-04-08 update statutory_documents CURREXT FROM 31/03/2021 TO 24/06/2021
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES
2021-03-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-01 update statutory_documents SECRETARY APPOINTED MR JOHN DAVID HUMPHRIES
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GME BLOCK MANAGEMENT LIMITED
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES
2020-07-07 update account_category null => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-07-07 update accounts_next_due_date 2019-12-31 => 2021-03-31
2020-06-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY CLEGG / 02/04/2020
2020-04-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY CLEGG / 02/04/2020
2019-08-07 delete address THE OLD ORANGE SHOP THE OLD ORANGE SHOP ST PAULS PLACE BATH B&NES ENGLAND BA1 2AR
2019-08-07 insert address GROUND FLOOR STUDIO, 40 GREAT PULTENEY STREET BATH ENGLAND BA2 4BZ
2019-08-07 update registered_address
2019-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2019 FROM THE OLD ORANGE SHOP THE OLD ORANGE SHOP ST PAULS PLACE BATH B&NES BA1 2AR ENGLAND
2019-07-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GME BLOCK MANAGEMENT LIMITED / 21/07/2019
2019-05-29 update statutory_documents DISS40 (DISS40(SOAD))
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES
2019-05-14 update statutory_documents FIRST GAZETTE
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
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => 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
2017-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-26 delete address ST PAULS HOUSE MONMOUTH PLACE BATH BA1 2AY
2017-04-26 insert address THE OLD ORANGE SHOP THE OLD ORANGE SHOP ST PAULS PLACE BATH B&NES ENGLAND BA1 2AR
2017-04-26 update registered_address
2017-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM ST PAULS HOUSE MONMOUTH PLACE BATH BA1 2AY
2017-03-01 update statutory_documents CORPORATE SECRETARY APPOINTED GME BLOCK MANAGEMENT LIMITED
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREEN MOUNTAIN ENTERPRISES LIMITED
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
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-11 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-03-18 update statutory_documents 22/02/16 NO MEMBER LIST
2016-02-22 update statutory_documents DIRECTOR APPOINTED MRS TRACEY CLEGG
2016-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOK
2016-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN ZAMBRZYCKI
2015-05-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-07 delete address 107 NEWBRIDGE ROAD BATH BA1 3HG
2015-04-07 insert address ST PAULS HOUSE MONMOUTH PLACE BATH BA1 2AY
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-22 update statutory_documents 22/02/15 NO MEMBER LIST
2015-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 107 NEWBRIDGE ROAD BATH BA1 3HG
2015-03-11 update statutory_documents CORPORATE SECRETARY APPOINTED GREEN MOUNTAIN ENTERPRISES LIMITED
2015-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COOK / 11/03/2015
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE OSBORN
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE OSBORN
2015-02-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-03 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-07-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-06-01 update statutory_documents 22/02/14 NO MEMBER LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-07-01 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-29 update statutory_documents DISS40 (DISS40(SOAD))
2013-06-26 update statutory_documents 22/02/13 NO MEMBER LIST
2013-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PATRICIA EASTEL / 01/01/2013
2013-06-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PATRICIA EASTEL / 01/01/2013
2013-06-25 update statutory_documents FIRST GAZETTE
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
2013-01-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents 22/02/12 NO MEMBER LIST
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents DISS40 (DISS40(SOAD))
2011-07-03 update statutory_documents 22/02/11 NO MEMBER LIST
2011-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PATRICIA EASTEL / 01/02/2011
2011-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ZAMBRZYCKI / 01/02/2011
2011-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COOK / 01/02/2011
2011-06-28 update statutory_documents FIRST GAZETTE
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-23 update statutory_documents 22/02/10
2010-06-29 update statutory_documents FIRST GAZETTE
2010-02-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/09
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-30 update statutory_documents DIRECTOR APPOINTED CAROLINE PATRICIA EASTEL
2008-05-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN COOMBS
2008-05-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE OSBORN / 26/05/2007
2008-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/08
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27 update statutory_documents NEW SECRETARY APPOINTED
2007-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/07
2007-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/06
2006-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/05
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/04
2004-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/03
2003-11-14 update statutory_documents NEW SECRETARY APPOINTED
2003-11-06 update statutory_documents SECRETARY RESIGNED
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-11 update statutory_documents DIRECTOR RESIGNED
2002-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/02
2002-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/01
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/00
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/99
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/99 FROM: BASEMENT FLAT 19 BROCK STREET BATH BA1 2LW
1998-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/98
1998-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-25 update statutory_documents NEW SECRETARY APPOINTED
1998-02-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/97
1997-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 2 GODSCROFT HALL GODSCROFT FRODSHAM CHESHIRE WA6 6XU
1996-02-29 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/96
1996-02-17 update statutory_documents DIRECTOR RESIGNED
1996-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/95
1995-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94
1994-03-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/94
1994-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/93
1992-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/92
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91
1991-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION