SWEETS WAY (BLOCK C) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-01-13 update statutory_documents DIRECTOR APPOINTED MR FANOS XENOPHONTOS
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-14 update person_name CATHY BUSANI => CATHY MARY BUSANI
2019-03-14 update person_name CATHY BUSANI => CATHY MARY BUSANI
2019-03-14 update person_name CATHY BUSANI => CATHY MARY BUSANI
2019-03-14 update person_name CATHY BUSANI => CATHY MARY BUSANI
2019-03-14 update person_name CATHY BUSANI => CATHY MARY BUSANI
2019-03-14 update person_name CATHY BUSANI => CATHY MARY BUSANI
2019-03-14 update person_name CATHY BUSANI => CATHY MARY BUSANI
2019-03-14 update personal_address This information is on record
2019-01-07 update account_category SMALL => null
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
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE NICOLAOU / 19/07/2018
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-11-08 update account_category FULL => SMALL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-04 update person_identity_version CATHY BUSANI: 0001 => 0002
2017-11-04 update person_name CATHY CALLUS => CATHY BUSANI
2017-11-04 update person_name CATHY CALLUS => CATHY BUSANI
2017-11-04 update personal_address This information is on record
2017-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-08 delete address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT
2017-06-08 insert address 39 LYNDHURST AVENUE FRIERN BARNET LONDON N12 0LX
2017-06-08 update registered_address
2017-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHY CALLUS / 01/06/2017
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
2017-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM PYRAMID HOUSE 954 HIGH ROAD LONDON N12 9RT ENGLAND
2017-05-18 update statutory_documents CORPORATE SECRETARY APPOINTED ELITE SERVICES INTERNATIONAL LIMITED
2017-02-28 update statutory_documents DIRECTOR APPOINTED ANDREW STANLEY
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 delete address ERRINGTON LANGER PINNER PYRAMID HOUSE LONDON N12 9RX
2016-12-20 insert address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT
2016-12-20 update registered_address
2016-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM ERRINGTON LANGER PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX
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
2016-01-08 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2016-01-08 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-12-22 update statutory_documents 12/11/15 FULL LIST
2015-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2015-01-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-12-23 update statutory_documents 12/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-08 update personal_address This information is on record
2014-01-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2014-01-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE NICOLAOU / 30/11/2013
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-03 update statutory_documents 12/11/13 FULL LIST
2013-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-23 update returns_last_madeup_date 2011-11-12 => 2012-11-12
2013-06-23 update returns_next_due_date 2012-12-10 => 2013-12-10
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-21 update statutory_documents 12/11/12 FULL LIST
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-11-22 update statutory_documents 12/11/11 FULL LIST
2011-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS
2011-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-30 update statutory_documents 12/11/10 FULL LIST
2010-11-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/06/2010
2010-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHY CALLUS / 20/06/2010
2010-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH WILLIAM MILLS / 20/06/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHY CALLUS / 24/03/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH WILLIAM MILLS / 24/03/2010
2010-01-14 update statutory_documents 12/11/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE NICOLAOU / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHY CALLUS / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH WILLIAM MILLS / 13/01/2010
2010-01-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 13/01/2010
2010-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM PARKWOOD MANAGEMENT COMPANY (LONDON) LTD 187B WOODHOUSE ROAD FRIERN BARNET LONDON N12 9AY
2009-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-23 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12 update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24 update statutory_documents DIRECTOR RESIGNED
2005-12-08 update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents AUDITOR'S RESIGNATION
2005-10-17 update statutory_documents AUDITOR'S RESIGNATION
2005-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM: PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX
2005-09-12 update statutory_documents NEW SECRETARY APPOINTED
2005-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2005-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-07-04 update statutory_documents DIRECTOR RESIGNED
2004-12-20 update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-01 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-27 update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents NEW SECRETARY APPOINTED
2002-02-11 update statutory_documents SECRETARY RESIGNED
2002-02-11 update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-06 update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-04-04 update statutory_documents DIRECTOR RESIGNED
1999-11-25 update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ
1999-01-19 update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-01-19 update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1998-01-14 update statutory_documents DIRECTOR RESIGNED
1998-01-14 update statutory_documents DIRECTOR RESIGNED
1997-11-28 update statutory_documents DIRECTOR RESIGNED
1997-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/97 FROM: CROWN HOUSE 265/7 KENTISH TOWN ROAD LONDON NW5 2TF
1997-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-25 update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-07 update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-02 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-11-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-02 update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93
1993-11-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-11-17 update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-11-15 update statutory_documents NEW SECRETARY APPOINTED
1993-11-15 update statutory_documents NEW SECRETARY APPOINTED
1993-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents NEW SECRETARY APPOINTED
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-09-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1993-09-03 update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1993-06-01 update statutory_documents FIRST GAZETTE
1991-11-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION