REGENCY COURT (HAWKS GREEN) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
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
2016-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-13 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-03-17 update statutory_documents 15/03/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-05-08 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-04-13 update statutory_documents 15/03/15 FULL LIST
2014-10-10 delete otherexecutives WARREN ANTHONY SHEPPARD
2014-10-10 delete person WARREN ANTHONY SHEPPARD
2014-10-10 update number_of_registered_officers 3 => 2
2014-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2014-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SHEPPARD
2014-04-07 delete address RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE UNITED KINGDOM CW12 1DY
2014-04-07 insert address RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-04-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-03-20 update statutory_documents 15/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
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
2013-06-22 delete address UNIT 21 CHATTERLEY WHITFIELD BUSINESS CENTRE BIDDULPH ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 8UW
2013-06-22 insert address RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE UNITED KINGDOM CW12 1DY
2013-06-22 update registered_address
2013-04-15 update statutory_documents 15/03/13 FULL LIST
2012-12-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM UNIT 21 CHATTERLEY WHITFIELD BUSINESS CENTRE BIDDULPH ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 8UW
2012-03-29 update statutory_documents 15/03/12 FULL LIST
2011-12-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-12 update statutory_documents SECRETARY APPOINTED MR ALAN THOMAS WILLIAMSON
2011-04-12 update statutory_documents 15/03/11 FULL LIST
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMSON
2010-08-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM C/O M J ACCOUNTANCY LTD SUITES 2 & 3 BOW ST.CHAMBERS 1-2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT
2010-05-26 update statutory_documents SECRETARY APPOINTED MR ALAN THOMAS WILLIAMSON
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SARA ASSON / 26/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANTHONY SHEPPARD / 26/05/2010
2010-04-06 update statutory_documents 15/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SARA ASSON / 01/04/2010
2010-03-03 update statutory_documents DIRECTOR APPOINTED WARREN ANTHONY SHEPPARD
2010-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN INSKIP
2010-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ROULSTONE
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-17 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-27 update statutory_documents SECRETARY RESIGNED
2007-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-10-23 update statutory_documents NEW SECRETARY APPOINTED
2007-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM: SUITE D GLOBAL HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE SY2 6LG
2007-07-18 update statutory_documents DIRECTOR RESIGNED
2007-07-10 update statutory_documents NEW SECRETARY APPOINTED
2007-06-26 update statutory_documents SECRETARY RESIGNED
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-28 update statutory_documents DIRECTOR RESIGNED
2007-04-04 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents RETURN MADE UP TO 15/03/06; NO CHANGE OF MEMBERS
2006-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE 1 NETWORK HOUSE, BADGERS WAY OXON BUSINESS PARK, SHREWSBURY, SHROPSHIRE SY3 5AB
2005-04-28 update statutory_documents NEW SECRETARY APPOINTED
2005-04-28 update statutory_documents SECRETARY RESIGNED
2005-04-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-28 update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06 update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 16 ELMFIELD ROAD, SHREWSBURY, SHROPSHIRE SY2 5PB
2003-04-22 update statutory_documents RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11 update statutory_documents RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS
2001-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-17 update statutory_documents DIRECTOR RESIGNED
2001-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18 update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS; AMEND
2001-04-13 update statutory_documents NEW SECRETARY APPOINTED
2001-03-27 update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 1 HEATH WAY, CANNOCK, STAFFORDSHIRE WS11 2WA
2000-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 16 ELMSFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY2 5AB
2000-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-22 update statutory_documents DIRECTOR RESIGNED
2000-08-22 update statutory_documents SECRETARY RESIGNED
2000-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-21 update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-18 update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11 update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-04 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1997-05-01 update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-03-20 update statutory_documents DIRECTOR RESIGNED
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-23 update statutory_documents RETURN MADE UP TO 15/03/96; CHANGE OF MEMBERS
1996-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 23A WYLE COP, SHREWSBURY, SY1 1XB
1995-06-23 update statutory_documents RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS
1995-04-20 update statutory_documents DIRECTOR RESIGNED
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-20 update statutory_documents NEW SECRETARY APPOINTED
1995-04-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-12 update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-09 update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/93 FROM: PHOENIX HOUSE, HEMLOCK PARK, HAWKS GREEN, CANNOCK, STAFFORDSHIRE WS11 2GA
1993-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-19 update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
1992-01-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-14 update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
1991-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/91 FROM: CRESTWOOD HOUSE, BIRCHES RISE, WILLENHALL, WEST MIDLANDS WV13 2DD
1991-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/90 FROM: C/0 NEEDHAM & JAMES, WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM B2 5LF
1990-04-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION