ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-07-08 delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-07-08 insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-08 update registered_address
2020-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-06-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2019-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP
2019-03-14 update number_of_registered_officers 4 => 5
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
2018-12-07 delete company_previous_name HAVEN GRANGE MANAGEMENT COMPANY LIMITED
2018-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-26 update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD
2018-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-07-07 delete company_previous_name HIGH BAR NURSERY RESIDENTS LIMITED
2017-01-19 update person_identity_version JONATHAN PACKER: 0001 => 0002
2017-01-19 update person_identity_version MICHAEL GOACHER: 0001 => 0002
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PACKER / 18/08/2016
2016-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOACHER / 18/08/2016
2016-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL SHERLOCK / 18/08/2016
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-10-08 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-09-12 update statutory_documents 12/08/15 FULL LIST
2014-10-10 insert otherexecutives JONATHAN PACKER
2014-10-10 insert person JONATHAN PACKER
2014-10-10 update number_of_registered_officers 3 => 4
2014-10-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-10-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-09-22 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PACKER
2014-09-06 update statutory_documents 12/08/14 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
2014-07-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-08 delete otherexecutives JANICA LOUISA JACKSON
2014-06-08 delete otherexecutives ROBERT WILKIE
2014-06-08 delete person JANICA LOUISA JACKSON
2014-06-08 delete person ROBERT WILKIE
2014-06-08 insert otherexecutives STEVEN MICHAEL SHERLOCK
2014-06-08 insert person STEVEN MICHAEL SHERLOCK
2014-06-08 update number_of_registered_officers 4 => 3
2014-04-02 update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL SHERLOCK
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICA JACKSON
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKIE
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-24 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-10-07 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-09-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-11 delete otherexecutives SARAH SHERLOCK
2013-09-11 delete person SARAH SHERLOCK
2013-09-11 insert otherexecutives MICHAEL GOACHER
2013-09-11 insert person MICHAEL GOACHER
2013-09-03 update statutory_documents 12/08/13 FULL LIST
2013-08-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GOACHER
2013-06-28 insert otherexecutives JANICA LOUISA JACKSON
2013-06-28 insert otherexecutives ROBERT WILKIE
2013-06-28 insert person JANICA LOUISA JACKSON
2013-06-28 insert person ROBERT WILKIE
2013-06-28 update number_of_registered_officers 2 => 4
2013-06-23 update account_ref_day 24 => 31
2013-06-23 update account_ref_month 12 => 3
2013-06-23 update accounts_next_due_date 2013-09-24 => 2013-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-22 update accounts_next_due_date 2012-09-24 => 2013-09-24
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SHERLOCK
2012-11-25 update statutory_documents CURREXT FROM 24/12/2012 TO 31/03/2013
2012-09-25 update statutory_documents 24/12/11 TOTAL EXEMPTION FULL
2012-09-07 update statutory_documents 12/08/12 FULL LIST
2012-06-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILKIE
2012-06-21 update statutory_documents DIRECTOR APPOINTED MS JANICA LOUISA JACKSON
2011-09-22 update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL
2011-09-14 update statutory_documents 12/08/11 FULL LIST
2010-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA MENTE
2010-10-02 update statutory_documents 24/12/09 TOTAL EXEMPTION FULL
2010-08-25 update statutory_documents 12/08/10 FULL LIST
2010-08-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNA MENTE / 01/10/2009
2009-12-11 update statutory_documents 24/12/08 TOTAL EXEMPTION FULL
2009-08-28 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents DIRECTOR APPOINTED SARAH SHERLOCK
2009-04-09 update statutory_documents DIRECTOR APPOINTED VERONICA ANNA MENTE
2009-04-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE PACKER
2009-04-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN STRANG
2009-04-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM LYNES
2008-10-17 update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 24/12/07 TOTAL EXEMPTION FULL
2007-09-19 update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-09-12 update statutory_documents RETURN MADE UP TO 12/08/06; CHANGE OF MEMBERS
2006-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2005-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-28 update statutory_documents DIRECTOR RESIGNED
2005-09-08 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2004-10-14 update statutory_documents RETURN MADE UP TO 12/08/04; CHANGE OF MEMBERS
2004-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
2003-09-11 update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-06 update statutory_documents DIRECTOR RESIGNED
2002-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
2002-09-02 update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
2001-09-18 update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 23 ST FRANCIS GARDENS COPTHORNE CRAWLEY WEST SUSSEX RH10 3JS
2001-08-28 update statutory_documents NEW SECRETARY APPOINTED
2001-08-28 update statutory_documents SECRETARY RESIGNED
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99
2000-08-16 update statutory_documents RETURN MADE UP TO 12/08/00; CHANGE OF MEMBERS
1999-08-06 update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98
1999-07-19 update statutory_documents ADOPT MEM AND ARTS 07/07/99
1998-11-10 update statutory_documents COMPANY NAME CHANGED HAVEN GRANGE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 11/11/98
1998-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS
1998-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-20 update statutory_documents DIRECTOR RESIGNED
1998-10-20 update statutory_documents DIRECTOR RESIGNED
1998-10-20 update statutory_documents SECRETARY RESIGNED
1998-10-15 update statutory_documents NEW SECRETARY APPOINTED
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-19 update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97
1997-08-28 update statutory_documents RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
1997-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96
1997-06-16 update statutory_documents COMPANY NAME CHANGED HIGH BAR NURSERY RESIDENTS LIMIT ED CERTIFICATE ISSUED ON 17/06/97
1996-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95
1996-09-03 update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
1996-06-07 update statutory_documents DIRECTOR RESIGNED
1996-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-05 update statutory_documents NEW SECRETARY APPOINTED
1996-06-05 update statutory_documents SECRETARY RESIGNED
1995-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94
1995-08-18 update statutory_documents RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
1995-05-18 update statutory_documents DIRECTOR RESIGNED
1995-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/93
1994-09-02 update statutory_documents RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
1993-09-06 update statutory_documents RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
1993-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/92
1993-05-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/12/92
1993-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/12/92
1992-09-03 update statutory_documents RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS
1992-04-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12
1991-08-19 update statutory_documents SECRETARY RESIGNED
1991-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION