OLD FARM AVENUE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE SHIRLEY EDWARDS / 06/10/2023
2023-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FOULSHAM / 06/10/2023
2023-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SAVVAS
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
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
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
2021-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, 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
2020-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-10 delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL
2018-05-10 insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL
2018-05-10 update registered_address
2018-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM NETWORK HOUSE 110/112 LANCASTER ROAD BARNET EN4 8AL ENGLAND
2018-04-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 30/04/2018
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO 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
2017-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-07 delete address 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ
2017-05-07 insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL
2017-05-07 update registered_address
2017-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ
2017-04-04 update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES
2017-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2016-07-13 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-11 update statutory_documents 07/03/16 NO MEMBER LIST
2016-01-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-09 update statutory_documents 07/03/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-18 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-10 update statutory_documents 07/03/14 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-12 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-03-08 update statutory_documents 07/03/13 NO MEMBER LIST
2012-05-30 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-03-09 update statutory_documents 07/03/12 NO MEMBER LIST
2011-09-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-03-08 update statutory_documents 07/03/11 NO MEMBER LIST
2010-11-17 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-10 update statutory_documents DIRECTOR APPOINTED ANTONIO SAVVAS
2010-03-08 update statutory_documents 07/03/10 NO MEMBER LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE SHIRLEY EDWARDS / 07/03/2010
2010-01-18 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/09
2008-08-27 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/08
2007-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/07
2007-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/06
2005-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/05
2005-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/04
2004-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/03
2002-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-02 update statutory_documents DIRECTOR RESIGNED
2002-04-10 update statutory_documents DIRECTOR RESIGNED
2002-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/02
2001-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/01
2000-10-31 update statutory_documents DIRECTOR RESIGNED
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/00
1999-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/99
1998-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/98
1997-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/97
1996-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/96
1995-09-26 update statutory_documents DIRECTOR RESIGNED
1995-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/95
1994-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94
1994-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/94
1993-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-14 update statutory_documents DIRECTOR RESIGNED
1993-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/93
1992-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/92
1991-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 07/03/91
1991-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY
1991-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION