HAMPTON TERRACE PROPERTY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE MCAULEY ROBSON
2019-03-14 delete otherexecutives JAMES ANTHONY POWELL
2019-03-14 delete person JAMES ANTHONY POWELL
2019-03-14 update number_of_registered_officers 3 => 2
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30 update statutory_documents CESSATION OF JAMES ANTHONY POWELL AS A PSC
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POWELL
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-11-04 delete otherexecutives FIONA AMANDA WILSON
2017-11-04 delete person FIONA AMANDA WILSON
2017-11-04 insert otherexecutives VICTORIA LOUISE MCAULEY ROBSON
2017-11-04 insert person VICTORIA LOUISE MCAULEY ROBSON
2017-11-04 update person_nationality JAMES ANTHONY POWELL: BRITISH => ENGLISH
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WILSON
2017-05-03 update statutory_documents DIRECTOR APPOINTED MS VICTORIA LOUISE MCAULEY ROBSON
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-13 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-18 update statutory_documents 05/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-19 delete otherexecutives EDWARD PHILLIP STEER
2015-08-19 delete person CAROLINE SMITH
2015-08-19 delete person EDWARD PHILLIP STEER
2015-08-19 delete secretary CAROLINE SMITH
2015-08-19 insert otherexecutives LINDSAY JANE MACRAE
2015-08-19 insert person LINDSAY JANE MACRAE
2015-08-19 update number_of_registered_officers 4 => 3
2015-06-07 delete address FLAT 3 1 VICTORIA ST BRIGHTON EAST SUSSEX BN1 3FP
2015-06-07 insert address 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-07 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM FLAT 3 1 VICTORIA ST BRIGHTON EAST SUSSEX BN1 3FP
2015-05-21 update statutory_documents DIRECTOR APPOINTED LINDSAY JANE MACRAE
2015-05-21 update statutory_documents 05/04/15 FULL LIST
2015-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STEER
2015-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SMITH
2014-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-26 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-04-23 => 2015-05-03
2014-04-07 update statutory_documents 05/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-19 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-04 update person_name EDWARD STEER => EDWARD PHILLIP STEER
2013-07-04 update person_name EDWARD STEER => EDWARD PHILLIP STEER
2013-07-04 update person_name EDWARD STEER => EDWARD PHILLIP STEER
2013-07-04 update person_name EDWARD STEER => EDWARD PHILLIP STEER
2013-07-04 update person_name EDWARD STEER => EDWARD PHILLIP STEER
2013-07-04 update person_name EDWARD STEER => EDWARD PHILLIP STEER
2013-07-04 update person_name EDWARD STEER => EDWARD PHILLIP STEER
2013-07-04 update person_name EDWARD STEER => EDWARD PHILLIP STEER
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-28 update statutory_documents 26/03/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-08 update statutory_documents 26/03/12 FULL LIST
2012-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA AMANDA WILSON / 06/04/2012
2012-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY POWELL / 08/04/2012
2012-04-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE SMITH / 08/04/2012
2011-05-27 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE DEAN
2011-04-20 update statutory_documents 26/03/11 FULL LIST
2011-03-09 update statutory_documents DIRECTOR APPOINTED EDWARD STEER
2011-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 3 MAYGOOD HOUSE MAYGOOD STREET LONDON N1 9QR
2011-02-15 update statutory_documents SECRETARY APPOINTED MISS CAROLINE SMITH
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MARTIN
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-26 update statutory_documents 17/03/10 FULL LIST
2009-05-29 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HINTON
2009-04-04 update statutory_documents RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS
2008-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SUITE 450 91 WESTERN ROAD BRIGHTON EAST SUSSEX BN1 2NW
2008-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 03/11/2008
2008-10-17 update statutory_documents DIRECTOR APPOINTED FIONA AMANDA WILSON
2008-10-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-21 update statutory_documents RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2008-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM: FLAT 2 1 VICTORIA STREET BRIGHTON EAST SUSSEX BN1 3FP
2007-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents NEW SECRETARY APPOINTED
2007-03-07 update statutory_documents SECRETARY RESIGNED
2006-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents DIRECTOR RESIGNED
2005-02-22 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06 update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents DIRECTOR RESIGNED
2003-12-11 update statutory_documents DIRECTOR RESIGNED
2003-11-05 update statutory_documents NEW SECRETARY APPOINTED
2003-11-05 update statutory_documents SECRETARY RESIGNED
2003-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08 update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-04 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-29 update statutory_documents DIRECTOR RESIGNED
1999-06-09 update statutory_documents SECRETARY RESIGNED
1999-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99 FROM: FLAT 3 1 VICTORIA ST BRIGHTON EAST SUSSEX BN1 3FP
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents DIRECTOR RESIGNED
1999-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99
1999-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-04 update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-04 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1999-03-23 update statutory_documents FIRST GAZETTE
1998-03-05 update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-29 update statutory_documents NEW SECRETARY APPOINTED
1996-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents RETURN MADE UP TO 09/04/96; CHANGE OF MEMBERS
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-23 update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1994-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-26 update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-07 update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1992-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92
1992-06-04 update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-14 update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 10 LINCOLNS INN FIELDS LONDON WC2A 3BP
1990-09-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION