KING'S ACRE RESIDENTS MANAGEMENT (1991) CO LTD - History of Changes


DateDescription
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GAYER RIDGWAY
2023-04-07 delete address 6 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JY
2023-04-07 insert address 1 WINGFIELD CLOSE WINGFIELD CLOSE EWELME WALLINGFORD ENGLAND OX10 6JY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM 6 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE OX10 6JY UNITED KINGDOM
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-10-02 update statutory_documents DIRECTOR APPOINTED MR HENRY GAYER RIDGWAY
2021-09-20 update statutory_documents SECRETARY APPOINTED MR EDWARD JOHN EASTHOPE MEARNS
2021-08-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MEARNS
2021-07-28 update statutory_documents CESSATION OF MICHAEL HENRY JEFFERY AS A PSC
2021-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARA CHAPMAN
2021-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFERY
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARA CHAPMAN / 24/01/2020
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-06-20 delete address 12 CHAUCER COURT EWELME WALLINGFORD ENGLAND OX10 6HW
2019-06-20 insert address 6 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JY
2019-06-20 update registered_address
2019-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 12 CHAUCER COURT EWELME WALLINGFORD OX10 6HW ENGLAND
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-07 delete address 10 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE OX10 6JY
2016-10-07 insert address 12 CHAUCER COURT EWELME WALLINGFORD ENGLAND OX10 6HW
2016-10-07 update registered_address
2016-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 10 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE OX10 6JY
2016-08-24 update statutory_documents DIRECTOR APPOINTED MS CARA CHAPMAN
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLIER
2016-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-10 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-10 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update statutory_documents 30/06/15 FULL LIST
2014-09-26 update statutory_documents DIRECTOR APPOINTED MS REBECCA COLLIER
2014-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MOORE
2014-08-07 delete address 10 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JY
2014-08-07 insert address 10 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE OX10 6JY
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
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-08 update statutory_documents 30/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-01 update statutory_documents 30/06/13 FULL LIST
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 8 WINGFIELD CLOSE EWELME WALLINGFORD OXON OX10 6JY
2013-06-22 insert address 10 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JY
2013-06-22 update registered_address
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HALL
2012-08-24 update statutory_documents DIRECTOR APPOINTED HENRY MOORE
2012-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 8 WINGFIELD CLOSE EWELME WALLINGFORD OXON OX10 6JY
2012-07-17 update statutory_documents 30/06/12 FULL LIST
2011-08-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 30/06/11 FULL LIST
2011-06-27 update statutory_documents SECRETARY APPOINTED MR MICHAEL JEFFERY
2011-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHIL COLLINS
2010-09-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 30/06/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN HALL / 30/06/2010
2009-09-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-02 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 4 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE OX10 6JY
2006-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents NEW SECRETARY APPOINTED
2006-05-18 update statutory_documents DIRECTOR RESIGNED
2006-05-18 update statutory_documents SECRETARY RESIGNED
2005-09-12 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-30 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-15 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents DIRECTOR RESIGNED
2003-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-22 update statutory_documents DIRECTOR RESIGNED
2002-08-27 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents NEW SECRETARY APPOINTED
2002-08-08 update statutory_documents SECRETARY RESIGNED
2002-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-02 update statutory_documents DIRECTOR RESIGNED
2001-12-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-06 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 107 HIGH STREET EWELME WALLINGFORD OXON OX10 6HQ
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-12 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents DIRECTOR RESIGNED
2000-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-07 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-03 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-14 update statutory_documents RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
1998-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW SECRETARY APPOINTED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents SECRETARY RESIGNED
1997-07-18 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-05 update statutory_documents RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS
1995-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-27 update statutory_documents NEW SECRETARY APPOINTED
1995-07-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-27 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM: QUEENSGATE GROUP TECTONIC PLACE HOLYPORT, MAIDENHEAD BERKSHIRE SL6 2EZ
1994-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-08 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-23 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/91
1993-01-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-06 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents COMPANY NAME CHANGED SPANSURE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 13/09/91
1991-07-30 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-07-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/91
1991-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-04-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION