TRADEPARK MANAGEMENT LIMITED - History of Changes


DateDescription
2020-12-07 delete sic_code 55900 - Other accommodation
2020-12-07 insert sic_code 98000 - Residents property management
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-04-07 delete address 93,CITADEL ROAD THE HOE PLYMOUTH PL1 2RN
2020-04-07 insert address C/O PLYMOUTH BLOCK MANAGEMENT THE OCEAN BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON ENGLAND PL4 0LP
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-07 update registered_address
2020-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 93,CITADEL ROAD THE HOE PLYMOUTH PL1 2RN
2020-03-11 update statutory_documents CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED
2020-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-03-09 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARTIN SWAN
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-03-14 delete otherexecutives ERIN KOHLER OCKMORE
2019-03-14 delete otherexecutives PETER WILLIAM DEEM
2019-03-14 delete person ERIN KOHLER OCKMORE
2019-03-14 delete person PETER WILLIAM DEEM
2019-03-14 insert otherexecutives MATTHEW RONALD WILSON
2019-03-14 insert person MATTHEW RONALD WILSON
2019-03-14 update number_of_registered_officers 5 => 4
2018-11-09 update statutory_documents DIRECTOR APPOINTED DR MATTHEW RONALD WILSON
2018-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN KOHLER OCKMORE
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEEM
2018-06-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-19 insert otherexecutives PHILIP HUNTER
2017-01-19 insert person PHILIP HUNTER
2017-01-19 insert vpsales PHILIP HUNTER
2017-01-19 update number_of_registered_officers 4 => 5
2017-01-19 update person_identity_version ERIN KOHLER OCKMORE: 0001 => 0002
2017-01-19 update person_name JENNIFER KOHLER OCKMORE => ERIN KOHLER OCKMORE
2017-01-19 update person_name JENNIFER KOHLER OCKMORE => ERIN KOHLER OCKMORE
2017-01-19 update person_name JENNIFER KOHLER OCKMORE => ERIN KOHLER OCKMORE
2017-01-19 update person_usual_residence_country SARAH FRANCES DENNISON: UNITED KINGDOM => ENGLAND
2016-09-22 update statutory_documents DIRECTOR APPOINTED MR PHILIP HUNTER
2016-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KOHLER OCKMORE / 01/01/2016
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-09 update returns_last_madeup_date 2014-09-22 => 2015-09-22
2015-11-09 update returns_next_due_date 2015-10-20 => 2016-10-20
2015-10-07 update statutory_documents 22/09/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-07 update returns_last_madeup_date 2013-09-22 => 2014-09-22
2014-10-07 update returns_next_due_date 2014-10-20 => 2015-10-20
2014-09-30 update statutory_documents 22/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-07 update returns_last_madeup_date 2012-09-22 => 2013-09-22
2013-10-07 update returns_next_due_date 2013-10-20 => 2014-10-20
2013-09-22 update statutory_documents 22/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 55900 - Other accommodation
2013-06-22 update returns_last_madeup_date 2011-09-22 => 2012-09-22
2013-06-22 update returns_next_due_date 2012-10-20 => 2013-10-20
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-09-23 update statutory_documents 22/09/12 FULL LIST
2012-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-09-23 update statutory_documents 22/09/11 FULL LIST
2011-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-09-23 update statutory_documents 22/09/10 FULL LIST
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KOHLER OCKMORE / 22/09/2010
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DEEM / 22/09/2010
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FRANCES DENNISON / 22/09/2010
2010-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-09-25 update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-29 update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-25 update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents NEW SECRETARY APPOINTED
2007-08-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-19 update statutory_documents DIRECTOR RESIGNED
2007-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-16 update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-30 update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-21 update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-07-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-10-13 update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-10 update statutory_documents DIRECTOR RESIGNED
2003-10-10 update statutory_documents DIRECTOR RESIGNED
2003-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-09-16 update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-26 update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-07-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-09-15 update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-07-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/00
1999-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-09-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/99
1999-09-28 update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/99
1998-10-22 update statutory_documents RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-07-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/98
1997-10-06 update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-07-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/96
1996-10-22 update statutory_documents RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-07-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/95
1995-10-25 update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-07-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/07/95
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-10-11 update statutory_documents RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-12 update statutory_documents RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
1993-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-10-29 update statutory_documents DIRECTOR RESIGNED
1992-10-29 update statutory_documents SECRETARY RESIGNED
1992-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-14 update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-11-18 update statutory_documents ADOPT MEM AND ARTS 24/10/91
1991-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 120 EAST ROAD LONDON N1 6AA
1991-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION