GREENACRES (HORSHAM) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-05-12 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-12 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-03-23 update statutory_documents 20/03/16 FULL LIST
2016-02-10 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-18 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-20 => 2015-03-20
2015-04-07 update returns_next_due_date 2015-04-17 => 2016-04-17
2015-03-23 update statutory_documents 20/03/15 FULL LIST
2015-03-10 insert otherexecutives ALEXANDER DAVID MARTIN
2015-03-10 insert person ALEXANDER DAVID MARTIN
2015-03-10 update number_of_registered_officers 2 => 3
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-25 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-01-13 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID MARTIN
2014-12-03 delete otherexecutives PAULA ANN GILBERT
2014-12-03 delete person PAULA ANN GILBERT
2014-12-03 update number_of_registered_officers 3 => 2
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA GILBERT
2014-06-08 delete otherexecutives MARK PAINE
2014-06-08 delete person MARK PAINE
2014-06-08 update number_of_registered_officers 4 => 3
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-29 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-20 => 2014-03-20
2014-04-07 update returns_next_due_date 2014-04-17 => 2015-04-17
2014-03-25 update statutory_documents 20/03/14 FULL LIST
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAINE
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-20 => 2013-03-20
2013-06-25 update returns_next_due_date 2013-04-17 => 2014-04-17
2013-05-10 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-03-21 update statutory_documents 20/03/13 FULL LIST
2012-05-22 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-04-11 update statutory_documents 20/03/12 FULL LIST
2011-04-12 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-03-21 update statutory_documents 20/03/11 FULL LIST
2010-04-15 update statutory_documents 20/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGETTI / 20/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN GILBERT / 20/03/2010
2010-04-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COURTNEY GREEN / 01/01/2010
2010-04-13 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-11-24 update statutory_documents DIRECTOR APPOINTED MR MARK PAINE
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE WYLDE
2009-04-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-04-10 update statutory_documents RETURN MADE UP TO 20/03/08; CHANGE OF MEMBERS
2007-03-29 update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-19 update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-22 update statutory_documents NEW SECRETARY APPOINTED
2005-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-06 update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-13 update statutory_documents RETURN MADE UP TO 20/03/04; CHANGE OF MEMBERS
2003-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-09 update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-07 update statutory_documents DIRECTOR RESIGNED
2002-06-28 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-21 update statutory_documents RETURN MADE UP TO 20/03/02; CHANGE OF MEMBERS
2002-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-02 update statutory_documents NEW SECRETARY APPOINTED
2001-10-23 update statutory_documents SECRETARY RESIGNED
2001-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-16 update statutory_documents RETURN MADE UP TO 20/03/01; CHANGE OF MEMBERS
2001-02-15 update statutory_documents NEW SECRETARY APPOINTED
2001-02-15 update statutory_documents SECRETARY RESIGNED
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-11 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-01 update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM: CPM 1-3 EVRON PLACE HERTFORD HERTS SG14 1PA
1998-04-18 update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-05-25 update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1997-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-04-18 update statutory_documents RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1996-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-25 update statutory_documents DIRECTOR RESIGNED
1995-03-31 update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-14 update statutory_documents DIRECTOR RESIGNED
1994-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1993-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93
1993-04-08 update statutory_documents RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
1993-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 1-3 EVRON PLACE HERTFORD HERTS SG14 1PA
1992-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/92 FROM: CROUDACE HOUSE CATERHAM SURREY CR3 6XQ
1992-09-15 update statutory_documents DIRECTOR RESIGNED
1992-09-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-15 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-15 update statutory_documents SECRETARY RESIGNED
1992-09-15 update statutory_documents SECRETARY RESIGNED
1992-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-03-27 update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
1991-12-06 update statutory_documents DIRECTOR RESIGNED
1991-04-18 update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
1991-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-04-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/91
1990-03-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 31 CORSHAM STREET LONDON N1 6DR
1990-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION