11 BELMONT ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-05-13 update statutory_documents DIRECTOR APPOINTED DR DANIEL SEIRIOL MORGAN
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
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
2019-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
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
2018-02-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-02-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-26 update statutory_documents 30/04/16 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
2016-01-13 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-07-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-06-11 update statutory_documents 30/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-05-07 update accounts_next_due_date 2015-02-28 => 2016-01-31
2015-04-07 update accounts_next_due_date 2015-01-31 => 2015-02-28
2015-03-25 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-15 update statutory_documents 30/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-17 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-01 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-28 update statutory_documents 30/04/13 FULL LIST
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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update returns_next_due_date 2012-05-28 => 2013-05-28
2013-01-14 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents 30/04/12 FULL LIST
2012-01-17 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-16 update statutory_documents 30/04/11 FULL LIST
2011-01-25 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-20 update statutory_documents 30/04/10 FULL LIST
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOHNSON / 30/04/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DODDS / 30/04/2010
2010-01-19 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-10 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN ROPER
2008-05-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN ROPER
2008-05-13 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-11 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-11 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-27 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-10 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-26 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-25 update statutory_documents DIRECTOR RESIGNED
2002-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-22 update statutory_documents NEW SECRETARY APPOINTED
2001-05-22 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-12 update statutory_documents DIRECTOR RESIGNED
2000-04-27 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-30 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-21 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-02 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-05 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-02-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/96
1995-05-17 update statutory_documents NEW SECRETARY APPOINTED
1995-05-17 update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-05-05 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1993-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93
1993-04-22 update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-05-31 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-29 update statutory_documents DIRECTOR RESIGNED
1991-09-11 update statutory_documents DIRECTOR RESIGNED
1991-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1991-09-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/07/91
1991-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents SECRETARY RESIGNED
1991-05-08 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION