ALEXANDRA GROVE MANAGEMENT (NO.21) LIMITED - History of Changes


DateDescription
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-09-13 update statutory_documents DIRECTOR APPOINTED KEELIN MAIREAD GAVAGHAN
2021-09-13 update statutory_documents DIRECTOR APPOINTED WAYNE STEPHEN JOHN MICHAEL MORLEY
2021-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX BEESON
2021-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH STODELL
2021-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELIX BEESON
2021-08-05 update statutory_documents SECRETARY APPOINTED MR EDWARD JOHN ROSS VICKERS
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-07 update person_identity_version RITA CANDIDA CARRANO: 0001 => 0002
2016-04-07 update person_usual_residence_country RITA CANDIDA CARRANO: UNITED KINGDOM => ITALY
2016-04-07 update personal_address This information is on record
2016-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RITA CANDIDA CARRANO / 01/01/2016
2015-09-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-09-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-08-31 update statutory_documents 31/08/15 NO MEMBER LIST
2015-07-07 update account_category TOTAL EXEMPTION FULL => null
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-10 delete otherexecutives MARK JOHN PETERS
2014-10-10 delete otherexecutives RICHARD ADRIAN HARTE
2014-10-10 delete person MARK JOHN PETER
2014-10-10 delete person MARK JOHN PETERS
2014-10-10 delete person RICHARD ADRIAN HARTE
2014-10-10 delete secretary MARK JOHN PETER
2014-10-10 insert otherexecutives HANNAH ELOISE STODELL
2014-10-10 insert otherexecutives RITA CANDIDA CARRANO
2014-10-10 insert person FELIX ARTHUR BEESON
2014-10-10 insert person HANNAH ELOISE STODELL
2014-10-10 insert person RITA CANDIDA CARRANO
2014-10-10 insert secretary FELIX ARTHUR BEESON
2014-10-10 update number_of_registered_officers 5 => 6
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-10-06 update statutory_documents DIRECTOR APPOINTED MR FELIX ARTHUR BEESON
2014-10-04 update statutory_documents DIRECTOR APPOINTED MS HANNAH ELOISE STODELL
2014-10-04 update statutory_documents SECRETARY APPOINTED MR FELIX ARTHUR BEESON
2014-10-03 update statutory_documents DIRECTOR APPOINTED MS RITA CANDIDA CARRANO
2014-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
2014-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PETER
2014-09-20 update statutory_documents 31/08/14 NO MEMBER LIST
2014-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTE
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-16 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-26 update statutory_documents 31/08/13 NO MEMBER LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-18 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-09-27 update statutory_documents 31/08/12 NO MEMBER LIST
2012-06-18 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-09-26 update statutory_documents 31/08/11 NO MEMBER LIST
2011-06-17 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-09-26 update statutory_documents 31/08/10 NO MEMBER LIST
2010-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ROSS VICKERS / 31/08/2010
2010-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PETERS / 31/08/2010
2010-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW REYNOLDS / 31/08/2010
2010-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN HARTE / 31/08/2010
2010-07-01 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/09
2009-07-28 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/08
2008-07-25 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/07
2007-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-30 update statutory_documents DIRECTOR RESIGNED
2007-05-30 update statutory_documents DIRECTOR RESIGNED
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-01 update statutory_documents NEW SECRETARY APPOINTED
2007-03-01 update statutory_documents SECRETARY RESIGNED
2006-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/06
2006-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/05
2005-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/04
2004-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/03
2003-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/02
2002-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/01
2001-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/00
2000-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents DIRECTOR RESIGNED
1999-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/99
1999-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/98
1998-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/97
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/96
1996-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/95
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/94
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-06-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/93
1994-04-21 update statutory_documents DIRECTOR RESIGNED
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/92
1991-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY
1991-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-09-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION