TASKHAVEN PROPERTY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2020-12-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20
2020-07-08 update accounts_next_due_date 2021-03-24 => 2021-06-24
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2019-09-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2019-08-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2018-10-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2018-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18
2018-06-23 update personal_address This information is on record
2018-03-29 update person_usual_residence_country JAMES RICHARD FRANCIS BRIAN: UK => UNITED KINGDOM
2018-03-29 update personal_address This information is on record
2018-03-07 delete address 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2018-03-07 insert address 52 HOUNDSDEN ROAD LONDON ENGLAND N21 1LY
2018-03-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-03-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-03-07 update registered_address
2018-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2018-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-04-27 update accounts_next_due_date 2017-03-24 => 2018-03-24
2017-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16
2017-01-19 insert otherexecutives TALA BACHIR BARBIR
2017-01-19 insert person TALA BACHIR BARBIR
2017-01-19 update number_of_registered_officers 2 => 3
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-03-30 update statutory_documents DIRECTOR APPOINTED MS TALA BACHIR BARBIR
2016-03-13 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-03-13 update accounts_next_due_date 2016-03-24 => 2017-03-24
2016-02-29 update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address 59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP
2016-01-08 insert address 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-10 update statutory_documents 04/12/15 FULL LIST
2015-08-20 delete otherexecutives JAMES FOSTER
2015-08-20 delete person JAMES FOSTER
2015-08-20 update number_of_registered_officers 3 => 2
2015-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER
2015-05-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-05-08 update accounts_next_due_date 2015-03-24 => 2016-03-24
2015-04-22 update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL
2015-03-10 update personal_address This information is on record
2015-03-07 delete address 62A ELSHAM ROAD LONDON W14 8HD
2015-03-07 insert address 59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP
2015-03-07 update registered_address
2015-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 62A ELSHAM ROAD LONDON W14 8HD
2015-01-07 delete address 62A ELSHAM ROAD LONDON ENGLAND W14 8HD
2015-01-07 insert address 62A ELSHAM ROAD LONDON W14 8HD
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-18 update statutory_documents 04/12/14 FULL LIST
2014-12-03 insert otherexecutives JAMES RICHARD FRANCIS BRIAN
2014-12-03 insert person JAMES RICHARD FRANCIS BRIAN
2014-12-03 update number_of_registered_officers 2 => 3
2014-11-12 update statutory_documents DIRECTOR APPOINTED JAMES RICHARD FRANCIS BRIAN
2014-10-10 delete otherexecutives ALEXANDRA LONGES
2014-10-10 delete person ALEXANDRA LONGES
2014-10-10 update number_of_registered_officers 3 => 2
2014-10-10 update personal_address This information is on record
2014-10-07 delete address 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2014-10-07 insert address 62A ELSHAM ROAD LONDON ENGLAND W14 8HD
2014-10-07 update registered_address
2014-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2014-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LONGES
2014-06-08 insert otherexecutives MICHAEL JAMES WILLIS
2014-06-08 insert person MICHAEL JAMES WILLIS
2014-06-08 update number_of_registered_officers 2 => 3
2014-04-07 delete address REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2014-04-07 insert address 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2014-04-07 update registered_address
2014-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2014-03-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WILLIS
2014-03-08 insert otherexecutives ALEXANDRA LONGES
2014-03-08 insert person ALEXANDRA LONGES
2014-03-08 update number_of_registered_officers 1 => 2
2014-02-25 update statutory_documents DIRECTOR APPOINTED ALEXANDRA LONGES
2014-02-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-02-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2014-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-06 update statutory_documents 04/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-25 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
2012-12-19 update statutory_documents 04/12/12 FULL LIST
2012-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
2011-12-12 update statutory_documents 04/12/11 FULL LIST
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYLA RYBINSKA
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAY JOUOXY
2011-03-18 update statutory_documents 24/06/10 TOTAL EXEMPTION FULL
2010-12-13 update statutory_documents 04/12/10 FULL LIST
2010-05-19 update statutory_documents 24/06/07 TOTAL EXEMPTION FULL
2010-05-19 update statutory_documents 24/06/08 TOTAL EXEMPTION FULL
2010-05-19 update statutory_documents 24/06/09 TOTAL EXEMPTION FULL
2009-12-11 update statutory_documents 04/12/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOSTER / 01/10/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARYLA REGINA RYBINSKA / 01/10/2009
2009-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIS
2009-10-01 update statutory_documents DIRECTOR APPOINTED JAMES FOSTER
2009-10-01 update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIS
2009-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAY JOUOXY
2009-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM N R PULVER & CO 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE HD2 1AJ
2009-01-05 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2007-02-16 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2006-01-27 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2004-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-01-13 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2003-06-06 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2002-04-05 update statutory_documents NEW SECRETARY APPOINTED
2002-04-05 update statutory_documents SECRETARY RESIGNED
2002-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02
2002-04-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-05 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2001-04-05 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
2000-01-28 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1999-04-07 update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1998-04-27 update statutory_documents DELIVERY EXT'D 3 MTH 24/06/97
1997-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1997-01-26 update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/96 FROM: 62 ELSHAM ROAD LONDON W14
1996-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
1996-01-29 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1995-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-07 update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1993-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-15 update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/92
1993-04-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/93
1992-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-04 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-09-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06
1992-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents ALTER MEM AND ARTS 11/02/92
1992-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1991-12-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION