22 COTHAM ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-13 update statutory_documents DIRECTOR APPOINTED MS CONSTANCE MEADE
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN GRACE
2022-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR CARL JAMES BRADBURY
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHVIN NAIR
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-07-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-18 update statutory_documents DIRECTOR APPOINTED DR ALICE CHAMBERS
2018-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOARDMAN
2018-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-11-13 update statutory_documents DIRECTOR APPOINTED MISS ELLEN MARIE GRACE
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JEWELL
2017-11-07 update account_category TOTAL EXEMPTION FULL => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-27 update statutory_documents DIRECTOR APPOINTED MR OLCAY YILMAZ
2017-10-27 update statutory_documents DIRECTOR APPOINTED MRS LINDA PATRICIA YILMAZ
2017-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUDYHOME 1991 LIMITED
2017-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-06 update statutory_documents DIRECTOR APPOINTED MR ASHVIN SUBIR NAIR
2016-05-11 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-11 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER JAMES BOUCHER / 10/12/2014
2016-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER JAMES BOUCHER / 13/04/2016
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS
2016-04-05 update statutory_documents 31/01/16 TOTAL EXEMPTION FULL
2016-02-07 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-07 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-14 update statutory_documents 14/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-04 update statutory_documents 31/01/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-25 update statutory_documents 14/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-29 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2014-02-07 delete address FLAT 5 22 COTHAM RD COTHAM ROAD BRISTOL ENGLAND BS6 6DP
2014-02-07 insert address 22 COTHAM ROAD COTHAM BRISTOL BS6 6DP
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-27 update statutory_documents 14/01/14 FULL LIST
2014-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN KING / 26/01/2014
2014-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2014 FROM FLAT 5 22 COTHAM RD COTHAM ROAD BRISTOL BS6 6DP ENGLAND
2013-12-07 delete address 24 WOODLAND GROVE WESTBURY ON TRYM BRISTOL BS9 2BB
2013-12-07 insert address FLAT 5 22 COTHAM RD COTHAM ROAD BRISTOL ENGLAND BS6 6DP
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-12-07 update registered_address
2013-12-02 update statutory_documents SECRETARY APPOINTED MR PHILIP CHRISTOPHER JAMES BOUCHER
2013-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIL BOUCHER / 02/12/2013
2013-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 24 WOODLAND GROVE WESTBURY ON TRYM BRISTOL BS9 2BB
2013-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GHYSLAINE HOBBS
2013-11-01 update statutory_documents 31/01/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-01-30 update statutory_documents 14/01/13 FULL LIST
2012-10-29 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-01-16 update statutory_documents DIRECTOR APPOINTED BEN KING
2012-01-16 update statutory_documents 14/01/12 FULL LIST
2012-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HOWARTH
2011-10-05 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2011-01-19 update statutory_documents 14/01/11 FULL LIST
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JEWELL
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK
2010-10-21 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-01-20 update statutory_documents 14/01/10 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ARMOUR HOWARTH / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BOARDMAN / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK HOBBS / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIL BOUCHER / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HAWLEY / 18/01/2010
2010-01-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUDYHOME 1991 LIMITED / 18/01/2010
2010-01-17 update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM BOARDMAN
2010-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HANDLEY
2009-11-14 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-02-12 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-14 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-16 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-27 update statutory_documents DIRECTOR RESIGNED
2006-03-15 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-14 update statutory_documents DIRECTOR RESIGNED
2005-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-28 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents FORM 287 PUT ON WRONG CO FILE
2004-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-19 update statutory_documents NEW SECRETARY APPOINTED
2004-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04
2004-03-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-19 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents SECRETARY RESIGNED
2003-10-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-12 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-25 update statutory_documents DIRECTOR RESIGNED
2003-01-25 update statutory_documents DIRECTOR RESIGNED
2002-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 82/84 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1QU
2001-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-06 update statutory_documents NEW SECRETARY APPOINTED
2001-07-06 update statutory_documents SECRETARY RESIGNED
2001-03-29 update statutory_documents NEW SECRETARY APPOINTED
2001-03-28 update statutory_documents SECRETARY RESIGNED
2001-01-31 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-04 update statutory_documents DIRECTOR RESIGNED
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-09 update statutory_documents DIRECTOR RESIGNED
2000-03-09 update statutory_documents DIRECTOR RESIGNED
2000-03-09 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 6(B) NORTH VIEW WESTBURY PARK BRISTOL BS6 7QB
1999-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-03-01 update statutory_documents DIRECTOR RESIGNED
1999-03-01 update statutory_documents DIRECTOR RESIGNED
1999-03-01 update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 22 COTHAM ROAD BRISTOL BS6 6DP
1998-11-09 update statutory_documents NEW SECRETARY APPOINTED
1998-11-09 update statutory_documents DIRECTOR RESIGNED
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-12 update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-15 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents NEW SECRETARY APPOINTED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-13 update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-08-18 update statutory_documents DIRECTOR RESIGNED
1996-02-16 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 21 SOMERSET SQ NAILSEA AVON BS19 2EX
1995-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-01 update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1995-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1994-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-09-28 update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1994-03-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/93
1993-03-11 update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-01-20 update statutory_documents SECRETARY RESIGNED
1992-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION