THE CHEVENINGS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-12 update statutory_documents DIRECTOR APPOINTED MR BOB ADAMS
2019-06-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2017-03-25 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-23 delete otherexecutives SUSAN ANN PENNIALL
2018-06-23 delete person SUSAN ANN PENNIALL
2018-06-23 update number_of_registered_officers 5 => 4
2018-06-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PENNIALL
2017-11-15 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/17
2017-07-07 update account_category null => TOTAL EXEMPTION FULL
2017-06-12 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/17
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2016-03-31 => 2017-03-25
2017-04-27 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-01-19 delete otherexecutives PHIL PATRICK WILLIAMS
2017-01-19 delete person PHIL PATRICK WILLIAMS
2017-01-19 insert otherexecutives PHILIP PATRICK WILLIAMS
2017-01-19 insert person PHILIP PATRICK WILLIAMS
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-13 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-13 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-05-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-04-06 insert otherexecutives PHIL PATRICK WILLIAMS
2016-04-06 insert person PHIL PATRICK WILLIAMS
2016-04-06 update number_of_registered_officers 4 => 5
2016-03-21 update statutory_documents DIRECTOR APPOINTED MR PHIL PATRICK WILLIAMS
2016-03-21 update statutory_documents 16/03/16 FULL LIST
2015-12-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-05-08 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-04-02 update statutory_documents 16/03/15 FULL LIST
2014-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-03 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-04-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-03-31 update statutory_documents 16/03/14 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
2013-12-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-13 delete otherexecutives GEORGE BRADBURY LITTLE
2013-11-13 delete person GEORGE BRADBURY LITTLE
2013-11-13 insert otherexecutives KAREN FRANCES SIMMONS
2013-11-13 insert person KAREN FRANCES SIMMONS
2013-09-23 update statutory_documents DIRECTOR APPOINTED MRS KAREN FRANCES SIMMONS
2013-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LITTLE
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-03-25 update statutory_documents 16/03/13 FULL LIST
2012-06-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-04 update statutory_documents 16/03/12 FULL LIST
2011-06-22 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-08 update statutory_documents 16/03/11 FULL LIST
2011-01-25 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-22 update statutory_documents 16/03/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR CONQUEST / 13/03/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRADBURY LITTLE / 13/03/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN PENNIALL / 13/03/2010
2010-04-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN ARTHUR CONQUEST / 13/03/2010
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HAWES
2009-05-28 update statutory_documents DIRECTOR APPOINTED SUSAN ANN PENNIALL
2009-05-27 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-22 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINA PETTMAN
2008-11-14 update statutory_documents SECRETARY APPOINTED BRIAN ARTHUR CONQUEST
2008-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 14 THE CHEVENINGS SIDCUP KENT DA14 4LA
2008-11-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOAN HULLS
2008-08-06 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-07 update statutory_documents RETURN MADE UP TO 16/03/08; CHANGE OF MEMBERS
2008-02-28 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2007-06-20 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-23 update statutory_documents RETURN MADE UP TO 16/03/05; CHANGE OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-02 update statutory_documents DIRECTOR RESIGNED
2004-09-02 update statutory_documents DIRECTOR RESIGNED
2004-08-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17 update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 2 CROSS STREET ERITH KENT DA8 1TS
2003-12-10 update statutory_documents NEW SECRETARY APPOINTED
2003-12-10 update statutory_documents DIRECTOR RESIGNED
2003-12-10 update statutory_documents DIRECTOR RESIGNED
2003-12-10 update statutory_documents SECRETARY RESIGNED
2003-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents DIRECTOR RESIGNED
2003-06-30 update statutory_documents DIRECTOR RESIGNED
2003-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-28 update statutory_documents RETURN MADE UP TO 16/03/03; CHANGE OF MEMBERS
2002-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1 THE CHEVENINGS SIDCUP KENT DA14 4LA
2002-05-27 update statutory_documents NEW SECRETARY APPOINTED
2002-05-27 update statutory_documents SECRETARY RESIGNED
2002-03-21 update statutory_documents RETURN MADE UP TO 16/03/02; CHANGE OF MEMBERS
2001-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23 update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 4 THE CHEVENINGS SIDCUP KENT DA14 4LA
2000-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents NEW SECRETARY APPOINTED
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-05-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-05 update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-16 update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 17 THE CHEVENINGS SIDCUP KENT DA14 4LA
1998-10-14 update statutory_documents NEW SECRETARY APPOINTED
1998-10-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents DIRECTOR RESIGNED
1998-07-22 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1997-03-25 update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-28 update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-22 update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-14 update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-05 update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION