ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-01-19 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-03-31 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-09-16 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15
2019-09-16 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/16
2019-09-07 update company_status Active - Proposal to Strike off => Active
2019-08-31 update statutory_documents DISS40 (DISS40(SOAD))
2019-08-07 update company_status Active => Active - Proposal to Strike off
2019-07-30 update statutory_documents FIRST GAZETTE
2019-06-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/14
2019-06-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017
2019-06-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2018
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUDI OLDS
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-12 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-07 update statutory_documents 04/04/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-11 update statutory_documents DIRECTOR APPOINTED MR ROBERT PATON HAWKSLEY
2015-06-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-06-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-05-21 update statutory_documents 04/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-08 update statutory_documents 04/04/14 FULL LIST
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOUSE
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-03 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-17 update statutory_documents 04/04/13 FULL LIST
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOUSE / 01/01/2013
2013-01-22 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents 04/04/12 FULL LIST
2011-09-26 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents 04/04/11 FULL LIST
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOUSE / 01/02/2011
2011-02-24 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-22 update statutory_documents 04/04/10 FULL LIST
2009-12-17 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-20 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ELLIOTT / 03/03/2009
2008-10-23 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-16 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-04-28 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-29 update statutory_documents RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-08 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents DIRECTOR RESIGNED
2004-09-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 11 BEDFORD ROAD, BARTON LE CLAY, BEDFORD, BEDFORDSHIRE MK45 4JU
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-13 update statutory_documents NEW SECRETARY APPOINTED
2003-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-15 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-03 update statutory_documents RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS
2002-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-08 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-06 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents SECRETARY RESIGNED
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 134 HIGH STREET, HANHAM, BRISTOL, AVON BS15 3HF
2000-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-09 update statutory_documents NEW SECRETARY APPOINTED
2000-06-09 update statutory_documents DIRECTOR RESIGNED
2000-06-09 update statutory_documents DIRECTOR RESIGNED
2000-06-09 update statutory_documents SECRETARY RESIGNED
2000-04-22 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-21 update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-04-15 update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-04-27 update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-04-23 update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-04-10 update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-18 update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1994-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 134 HIGH STREET, HANHAM, BRISTOL, AVON BS15 3HF
1994-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents DIRECTOR RESIGNED
1993-04-21 update statutory_documents RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1993-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-04-21 update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
1992-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-07-24 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 134,HIGH STREET, HANHAM, BRISTOL, BS15 3UF
1990-09-19 update statutory_documents DIRECTOR RESIGNED
1990-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 6 NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, BA1 2JE
1990-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION