MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-02-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-20 update statutory_documents DIRECTOR APPOINTED MR ROGER DOWN
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07 delete address 2 BEECHES PARK BEACONSFIELD BUCKINGHAMSHIRE HP9 1PH
2017-07-07 insert address C/O CLARKE WILLMOTT LLP BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END SOUTHAMPTON ENGLAND SO30 2AF
2017-07-07 update registered_address
2017-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 2 BEECHES PARK BEACONSFIELD BUCKINGHAMSHIRE HP9 1PH
2017-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 21/06/2017
2017-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 21/06/2017
2016-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-08 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-19 update statutory_documents 19/12/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2015-01-03 update statutory_documents 19/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2013-12-27 update statutory_documents 19/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-30 update statutory_documents 19/12/12 FULL LIST
2012-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-08 update statutory_documents 19/12/11 FULL LIST
2011-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-09 update statutory_documents 19/12/10 FULL LIST
2010-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-30 update statutory_documents 19/12/09 FULL LIST
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BLACKBURN / 26/12/2009
2009-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-22 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-23 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents DIRECTOR RESIGNED
2001-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-16 update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-11 update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-22 update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-19 update statutory_documents RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS
1997-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-07 update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-07 update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-17 update statutory_documents £ NC 50/60 03/08/95
1995-08-17 update statutory_documents NC INC ALREADY ADJUSTED 03/08/95
1995-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 68 BAKER ST WEYBRIDGE SURREY KT13 8AL
1995-02-23 update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-05-26 update statutory_documents DIRECTOR RESIGNED
1994-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1994-03-02 update statutory_documents S366A DISP HOLDING AGM 19/10/93
1994-03-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/10/93
1994-02-27 update statutory_documents RETURN MADE UP TO 19/12/93; CHANGE OF MEMBERS
1994-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-28 update statutory_documents S386 DISP APP AUDS 31/12/92
1993-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-19 update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-26 update statutory_documents NEW SECRETARY APPOINTED
1992-01-05 update statutory_documents DIRECTOR RESIGNED
1992-01-05 update statutory_documents SECRETARY RESIGNED
1991-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION