TOWNLAWNS PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-29 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-03-14 delete person ALBERT JOHN COUCHMAN
2019-03-14 delete secretary ALBERT JOHN COUCHMAN
2019-03-14 update number_of_registered_officers 4 => 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
2018-08-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT COUCHMAN
2018-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERT COUCHMAN
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-19 update person_usual_residence_country ANDREW TREVOR HAMMOND: null => UNITED KINGDOM
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-01-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-09-08 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-08-31 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-19 update person_name ALEX MITCHELL => ALEX PAUL MITCHELL
2015-08-19 update person_name ALEX MITCHELL => ALEX PAUL MITCHELL
2015-08-19 update person_name ALEX MITCHELL => ALEX PAUL MITCHELL
2015-08-19 update person_name ALEX MITCHELL => ALEX PAUL MITCHELL
2015-08-19 update person_name ALEX MITCHELL => ALEX PAUL MITCHELL
2015-08-19 update person_name ALEX MITCHELL => ALEX PAUL MITCHELL
2015-08-19 update person_name ALEX MITCHELL => ALEX PAUL MITCHELL
2015-08-19 update person_name ALEX MITCHELL => ALEX PAUL MITCHELL
2015-08-19 update person_usual_residence_country ALEX PAUL MITCHELL: null => UNITED KINGDOM
2015-08-06 update statutory_documents 05/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-09-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-08-08 update statutory_documents 05/08/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-09-06 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-08-06 update statutory_documents 05/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
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
2013-06-22 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
2013-02-28 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 05/08/12 FULL LIST
2011-09-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 05/08/11 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-06 update statutory_documents 05/08/10 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR HAMMOND / 11/12/2009
2009-08-12 update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BESKINE
2009-03-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents NEW SECRETARY APPOINTED
2007-05-10 update statutory_documents SECRETARY RESIGNED
2006-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-30 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 54 GLENBURNIE ROAD LONDON SW17 7NF
2006-03-20 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2004-09-16 update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 54 GLENBURNIE ROAD LONDON SW17 7NF
2004-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW SECRETARY APPOINTED
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2004-03-01 update statutory_documents SECRETARY RESIGNED
2004-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-03-01 update statutory_documents RETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS
2003-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 120 HIMLEY ROAD LONDON SW17 9AQ
2002-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09 update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30 update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 120 HIMLEY ROAD LONDON SW17 9AQ
1999-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 120 HIMLEY ROAD LONDON SW17 9AQ
1999-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 3 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG
1999-06-15 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1999-03-23 update statutory_documents FIRST GAZETTE
1998-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-22 update statutory_documents NEW SECRETARY APPOINTED
1998-02-18 update statutory_documents DIRECTOR RESIGNED
1998-02-18 update statutory_documents SECRETARY RESIGNED
1997-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 12 GOODWOOD PARADE UPPER ELMERS END ROA BECKENHAM KENT BR3 3QZ
1996-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 1 ST PAULS CHURCHYARD LONDON EC4M 8AJ
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents NEW SECRETARY APPOINTED
1996-10-10 update statutory_documents DIRECTOR RESIGNED
1996-10-10 update statutory_documents DIRECTOR RESIGNED
1996-10-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-11 update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
1996-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-08 update statutory_documents DIRECTOR RESIGNED
1995-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-19 update statutory_documents DIRECTOR RESIGNED
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-25 update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-30 update statutory_documents S386 DISP APP AUDS 22/08/94
1994-08-12 update statutory_documents RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
1994-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EB
1993-11-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-15 update statutory_documents NEW SECRETARY APPOINTED
1993-11-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-25 update statutory_documents RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS
1993-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/04/93
1993-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 30 CITY ROAD LONDON EC14 2AY
1993-01-05 update statutory_documents DIRECTOR RESIGNED
1993-01-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-09-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1992-08-26 update statutory_documents RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS
1991-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-08-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION