THE SYCAMORES (BURY ST EDMUNDS) MANAGEMENT (NO 2) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
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
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23 update statutory_documents DIRECTOR APPOINTED MR DANIEL ERNEST WILSON
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete address BRIDGE HOUSE 30 WINSFORD ROAD BURY ST EDMUNDS SUFFOLK IP32 7JJ
2020-04-07 insert address 5 BRUNEL BUSINESS COURT BURY ST. EDMUNDS ENGLAND IP32 7AJ
2020-04-07 update registered_address
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM BRIDGE HOUSE 30 WINSFORD ROAD BURY ST EDMUNDS SUFFOLK IP32 7JJ
2020-03-27 update statutory_documents SECRETARY APPOINTED MR DANIEL ERNEST WILSON
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIAN RUSH
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD JARROLD
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
2019-06-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-27 update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER DAWSON
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELSON
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-06 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-06-08 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-05-09 update statutory_documents 04/04/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-08 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-27 update statutory_documents 04/04/15 FULL LIST
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
2014-07-22 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
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
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE TODD
2014-04-16 update statutory_documents 04/04/14 FULL LIST
2014-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE ALLEN
2014-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWENDOLINE ALLEN
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
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
2013-06-25 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
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
2013-04-24 update statutory_documents 04/04/13 FULL LIST
2012-07-10 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-04-11 update statutory_documents 04/04/12 FULL LIST
2011-07-05 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-10 update statutory_documents DIRECTOR APPOINTED ANITA COSTELLO
2011-05-10 update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL ELSON
2011-05-10 update statutory_documents 04/04/11 FULL LIST
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ALLISTON
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ALLISTON
2010-09-01 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-19 update statutory_documents 04/04/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL RUSH / 01/01/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE FLORENCE ALLEN / 01/01/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLARKE / 01/01/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH CHARLES HART / 01/01/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH JARROLD / 01/01/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GEORGINA ALLISTON / 01/01/2010
2009-07-24 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-01 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON ALLISTON / 01/07/2008
2009-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HART / 01/09/2008
2009-07-01 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 37 BULLEN CLOSE BURY ST EDMUNDS SUFFOLK IP33 3JP
2008-10-17 update statutory_documents RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-07-17 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-06-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-12 update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10 update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-05 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-19 update statutory_documents DIRECTOR RESIGNED
2000-05-19 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents DIRECTOR RESIGNED
1999-04-22 update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28 update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1998-04-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-12 update statutory_documents NEW SECRETARY APPOINTED
1997-06-12 update statutory_documents SECRETARY RESIGNED
1997-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-24 update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-23 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-05 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-20 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 6 BEDFORD ROAD SANDY BEDS SG19 1EN
1993-05-27 update statutory_documents DIRECTOR RESIGNED
1993-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents SECRETARY RESIGNED
1993-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-23 update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-30 update statutory_documents DIRECTOR RESIGNED
1992-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/92
1992-04-14 update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION