FARM HILL ROAD (BLOCK D) MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 update person_usual_residence_country JULIE ANN EVANS: UK => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-01-07 delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL
2018-01-07 insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL
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
2018-01-07 update registered_address
2017-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM NETWORK HOUSE 110/112 LANCASTER ROAD BARNET EN4 8AL ENGLAND
2017-12-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 04/12/2017
2017-11-04 delete person LESLEY ANN SYKES
2017-11-04 delete secretary LESLEY ANN SYKES
2017-04-26 delete address 140 HEATH ROW BISHOP'S STORTFORD HERTS CM23 5DQ
2017-04-26 insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL
2017-04-26 update registered_address
2017-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 140 HEATH ROW BISHOP'S STORTFORD HERTS CM23 5DQ
2017-03-27 update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-30 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-12 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-12 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-03-15 update statutory_documents 13/03/16 NO MEMBER LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-04-07 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-03-14 update statutory_documents 13/03/15 NO MEMBER LIST
2015-03-10 delete otherexecutives DANIEL JOSEPH RADLEY
2015-03-10 delete person DANIEL JOSEPH RADLEY
2015-03-10 insert otherexecutives ANNE CECILIA FONES
2015-03-10 insert otherexecutives JULIE ANN EVANS
2015-03-10 insert person ANNE CECILIA FONES
2015-03-10 insert person JULIE ANN EVANS
2015-03-10 update number_of_registered_officers 2 => 3
2015-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RADLEY
2015-02-20 update statutory_documents DIRECTOR APPOINTED ANNE CECILIA FONES
2015-02-03 update statutory_documents DIRECTOR APPOINTED JULIE ANN EVANS
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
2014-06-26 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-04-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-03-15 update statutory_documents 13/03/14 NO MEMBER LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-12 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
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
2013-03-14 update statutory_documents 13/03/13 NO MEMBER LIST
2012-06-13 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-03-16 update statutory_documents 13/03/12 NO MEMBER LIST
2011-09-13 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-03-13 update statutory_documents 13/03/11 NO MEMBER LIST
2010-11-11 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-14 update statutory_documents 13/03/10 NO MEMBER LIST
2010-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH RADLEY / 13/03/2010
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK STELL
2009-06-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/09
2008-10-14 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-09 update statutory_documents DIRECTOR APPOINTED DANIEL JOSEPH RADLEY
2008-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/08
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 13/03/07
2006-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-27 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/06
2005-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/05
2004-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/04
2003-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-13 update statutory_documents DIRECTOR RESIGNED
2003-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/03
2002-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/02
2001-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/01
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/00
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents DIRECTOR RESIGNED
1999-08-24 update statutory_documents DIRECTOR RESIGNED
1999-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/99
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/98
1997-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/97
1996-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/96
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/95
1994-12-22 update statutory_documents DIRECTOR RESIGNED
1994-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/94
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/93
1992-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-18 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-03-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/92
1991-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY
1991-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 13/03/91
1990-12-10 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-09-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-06 update statutory_documents ADOPT MEM AND ARTS 25/07/90
1990-08-24 update statutory_documents COMPANY NAME CHANGED HIDERATE LIMITED CERTIFICATE ISSUED ON 28/08/90
1990-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
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