ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2025-09-24 update statutory_documents DIRECTOR APPOINTED MR MALCOLM CHARLES LOFTS
2025-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALLS
2025-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/25, WITH UPDATES
2024-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY DIAMOND
2024-12-02 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELEANOR SALMON
2024-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SALMON
2024-11-21 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELEANOR SALMON
2024-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SALMON
2024-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELEANOR SALMON / 30/11/2023
2023-11-28 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELEANOR SALMON
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY DILLON
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-15 update statutory_documents DIRECTOR APPOINTED MR JASON LORIMER HUGHES
2022-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRINDLE
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE KNIGHT
2019-11-26 update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY BRINDLE
2019-08-28 update statutory_documents DIRECTOR APPOINTED MR GREGORY EDWARD DILLON
2019-08-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WHITE
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-27 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RICHARD HENRY HALLS
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2018-07-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/07/2018
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOLING
2017-11-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HALL
2017-11-15 update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD WRIGHT
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-09 update statutory_documents DIRECTOR APPOINTED MR HARRY EDWARD DIAMOND
2017-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-17 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-07 delete address APESDOWN HOUSE CALBOURNE ROAD CARISBROOKE NEWPORT ISLE OF WIGHT PO30 4HS
2015-11-07 insert address 30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT ENGLAND PO30 1XR
2015-11-07 update registered_address
2015-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM APESDOWN HOUSE CALBOURNE ROAD CARISBROOKE NEWPORT ISLE OF WIGHT PO30 4HS
2015-10-07 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-10-07 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-09-04 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD KIDD
2015-09-01 update statutory_documents 28/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-10-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-09-03 update statutory_documents 28/08/14 FULL LIST
2014-07-10 update statutory_documents CORPORATE SECRETARY APPOINTED CCPM (IW) LTD
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-06 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-09-06 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-08-29 update statutory_documents 28/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2013-04-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-31 update statutory_documents 28/08/12 FULL LIST
2012-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY DIAMOND
2012-02-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-30 update statutory_documents DIRECTOR APPOINTED MR HARRY EDWARD DIAMOND
2011-08-30 update statutory_documents 28/08/11 FULL LIST
2011-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PAMELA KNIGHT / 28/08/2011
2011-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DEREK COOLING / 28/08/2011
2011-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE SEOANE-ALVAREZ / 28/08/2011
2011-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2011-03-07 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-10 update statutory_documents 28/08/10 FULL LIST
2010-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2010-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY DIAMOND
2009-11-08 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGHT
2009-09-03 update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-04-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents DIRECTOR APPOINTED ROSEMARY ANNE SEOANE-ALVAREZ
2009-01-27 update statutory_documents DIRECTOR APPOINTED PETER MICHAEL ROGERS
2009-01-27 update statutory_documents DIRECTOR APPOINTED PHILIP EDWARD WRIGHT
2009-01-27 update statutory_documents DIRECTOR APPOINTED ROGER DEREK COOLING
2009-01-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSEMARY SEOANE
2009-01-19 update statutory_documents DIRECTOR APPOINTED MICHAEL WHITE
2008-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY KNIGHT / 13/11/2008
2008-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY KNIGHT / 22/10/2008
2008-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY DIAMOND / 22/10/2008
2008-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY SUMMERS / 22/10/2008
2008-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAMRRON CHICK / 22/10/2008
2008-10-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BLAIR
2008-09-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN SHAW
2008-09-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA BLAKE
2008-09-09 update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents SECRETARY APPOINTED CAMRRON NIGEL CHICK
2008-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 4 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU
2008-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES WESTOVER
2008-04-09 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-09-06 update statutory_documents RETURN MADE UP TO 28/08/07; CHANGE OF MEMBERS
2006-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-04 update statutory_documents DIRECTOR RESIGNED
2006-12-04 update statutory_documents DIRECTOR RESIGNED
2006-12-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-11 update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-23 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents DIRECTOR RESIGNED
2005-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-15 update statutory_documents RETURN MADE UP TO 28/08/04; CHANGE OF MEMBERS
2004-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-06 update statutory_documents NEW SECRETARY APPOINTED
2003-11-25 update statutory_documents DIRECTOR RESIGNED
2003-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-03 update statutory_documents RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS
2003-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-05 update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2001-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-21 update statutory_documents DIRECTOR RESIGNED
2001-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-03 update statutory_documents RETURN MADE UP TO 28/08/01; CHANGE OF MEMBERS
2000-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-05 update statutory_documents RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS
1999-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-15 update statutory_documents ALTERARTICLES29/11/99
1999-12-15 update statutory_documents ALTERARTICLES29/11/99
1999-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/99 FROM: WIMBORNE HOUSE 4-6 PUMP LANE HAYES MIDDLESEX UB3 3QR
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents NEW SECRETARY APPOINTED
1999-11-10 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents SECRETARY RESIGNED
1999-09-16 update statutory_documents NEW SECRETARY APPOINTED
1999-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-08 update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-22 update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-01 update statutory_documents RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-19 update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-09-08 update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/94
1994-09-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-08 update statutory_documents RETURN MADE UP TO 28/08/94; CHANGE OF MEMBERS
1994-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-09-07 update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-02 update statutory_documents DIRECTOR RESIGNED
1992-11-02 update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1992-03-12 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1992-03-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-01-29 update statutory_documents DIRECTOR RESIGNED
1992-01-29 update statutory_documents DIRECTOR RESIGNED
1992-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-29 update statutory_documents NEW SECRETARY APPOINTED
1991-11-29 update statutory_documents COMPANY NAME CHANGED MOVEFIRM PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 02/12/91
1991-11-21 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1991-11-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-11-15 update statutory_documents S-DIV 12/11/91
1991-11-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/91 FROM: BRAODWALK HOUSE 5 APPLOLD STREET LONDON EC2A 2HA
1991-11-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-11-15 update statutory_documents ADOPT MEM AND ARTS 12/11/91
1991-11-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/91
1991-11-15 update statutory_documents CONSOLIDATE SHARES 12/11/91
1991-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION