MORNINGTON ROAD (BLOCK A) MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives ELIZABETH CAROLINE NURMI
2019-03-14 delete person ELIZABETH CAROLINE NURMI
2019-03-14 update number_of_registered_officers 3 => 2
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2019-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NURMI
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-11-04 update person_identity_version PENELOPE JANE MCGILL: 0002 => 0005
2017-11-04 update person_name PENELOPE JANE BULL => PENELOPE JANE MCGILL
2017-11-04 update person_name PENELOPE JANE BULL => PENELOPE JANE MCGILL
2017-11-04 update person_usual_residence_country PENELOPE JANE MCGILL: UK => ENGLAND
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BULL / 07/02/2017
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
2016-07-22 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-04-06 delete otherexecutives ANTHONY NURMI
2016-04-06 delete person ANTHONY NURMI
2016-04-06 update number_of_registered_officers 4 => 3
2016-03-12 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-03-12 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-02-29 update statutory_documents 20/02/16 NO MEMBER LIST
2016-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NURMI
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
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-19 update number_of_registered_officers 5 => 4
2015-04-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-04-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-03-03 update statutory_documents 20/02/15 NO MEMBER LIST
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DMG PROPERTY MANAGEMENT LIMITED
2014-12-03 delete person ANDREW RYDER MCGILL
2014-12-03 delete secretary ANDREW RYDER MCGILL
2014-12-03 update number_of_registered_officers 6 => 5
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-02 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-03-08 update number_of_registered_officers 4 => 6
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-03-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-02-27 update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT
2014-02-26 update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED
2014-02-25 update statutory_documents SAIL ADDRESS CHANGED FROM: CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB
2014-02-25 update statutory_documents 20/02/14 NO MEMBER LIST
2014-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE NURMI / 20/02/2014
2014-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NURMI / 20/02/2014
2013-07-05 insert otherexecutives PENELOPE JANE BULL
2013-07-05 insert person PENELOPE JANE BULL
2013-07-05 update number_of_registered_officers 3 => 4
2013-07-01 update personal_address This information is on record
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-06-23 delete address CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB
2013-06-23 insert address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ
2013-06-23 update registered_address
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-30 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-05-23 update statutory_documents DIRECTOR APPOINTED PENELOPE JANE BULL
2013-02-21 update statutory_documents 20/02/13 NO MEMBER LIST
2012-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB
2012-07-09 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-24 update statutory_documents 20/02/12 NO MEMBER LIST
2011-07-13 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-22 update statutory_documents 20/02/11 NO MEMBER LIST
2010-05-28 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-01 update statutory_documents SAIL ADDRESS CREATED
2010-03-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-01 update statutory_documents 20/02/10 NO MEMBER LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NURMI / 20/02/2010
2010-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 20/02/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE NURMI / 20/02/2010
2009-07-13 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/09
2008-07-31 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/08
2007-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/07
2006-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/06
2006-02-15 update statutory_documents SECRETARY RESIGNED
2005-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/05
2004-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/04
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/03
2002-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 FROM: CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/02
2001-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-31 update statutory_documents NEW SECRETARY APPOINTED
2001-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/01
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/00
1999-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/99
1998-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/98
1997-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/97
1996-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-26 update statutory_documents DIRECTOR RESIGNED
1996-04-26 update statutory_documents DIRECTOR RESIGNED
1996-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/96
1996-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/95 FROM: HOLLY COTTAGE MAIDSTONE ROAD MARDEN TONBRIDGE KENT TN12 9AG
1995-04-20 update statutory_documents NEW SECRETARY APPOINTED
1995-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/95
1994-11-02 update statutory_documents DIRECTOR RESIGNED
1994-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-07 update statutory_documents SECRETARY RESIGNED
1994-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/94
1993-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/93
1992-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/92
1991-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/91
1991-06-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX
1990-09-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-09-11 update statutory_documents ADOPT MEM AND ARTS 25/07/90
1990-08-30 update statutory_documents COMPANY NAME CHANGED GAZEPRESS LIMITED CERTIFICATE ISSUED ON 31/08/90
1990-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM: STANLEY DAVIS COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON
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