RED LODGE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-09-30 update statutory_documents DIRECTOR APPOINTED MISS ANNA SIOW USADI
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS
2021-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUDYHOME 1992 LIMITED
2020-01-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020
2020-01-22 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUDYHOME 1992 LIMITED / 01/09/2019
2020-01-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 01/09/2019
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-06-08 update accounts_last_madeup_date 2015-06-30 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-02 update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-08-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GERARD COLLINS
2016-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUDYHOME 1992 LTD
2016-02-11 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-02-11 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-01-25 update statutory_documents 20/01/16 FULL LIST
2016-01-08 update account_ref_day 30 => 31
2016-01-08 update account_ref_month 6 => 12
2016-01-08 update accounts_next_due_date 2017-03-31 => 2017-09-30
2015-12-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-08 update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016
2015-11-11 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER
2015-03-09 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA BERNADETTE DOUBLEDAY
2015-02-07 update returns_last_madeup_date 2014-01-20 => 2015-01-20
2015-02-07 update returns_next_due_date 2015-02-17 => 2016-02-17
2015-01-23 update statutory_documents 20/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-21 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-02-07 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-01-22 update statutory_documents 20/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-10 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-24 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-03-18 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-01-29 update statutory_documents CORPORATE DIRECTOR APPOINTED STUDY HOME 1992 LTD
2013-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUDY HOME 1989 LTD
2013-01-22 update statutory_documents 20/01/13 FULL LIST
2012-10-04 update statutory_documents DIRECTOR APPOINTED MR ARTHUR GERALD JENNER
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HALL
2012-01-24 update statutory_documents 20/01/12 FULL LIST
2012-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUDYHOME 1989 LIMITED
2011-10-19 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-01-27 update statutory_documents CORPORATE SECRETARY APPOINTED STUDYHOME 1992 LTD
2011-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUDYHOME 1989 LIMITED
2011-01-25 update statutory_documents 20/01/11 FULL LIST
2010-11-23 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-01-22 update statutory_documents 20/01/10 FULL LIST
2009-08-26 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM HILLCREST ESTATE MANAGEMENT 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP
2009-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP
2009-01-23 update statutory_documents DIRECTOR APPOINTED STUDY HOME 1989 LTD
2009-01-23 update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUDYHOME 1989 LIMITED
2008-09-09 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-02-05 update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-15 update statutory_documents DIRECTOR RESIGNED
2007-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-15 update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-27 update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-01 update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents NEW SECRETARY APPOINTED
2005-02-17 update statutory_documents SECRETARY RESIGNED
2005-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 181 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY
2004-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-19 update statutory_documents NEW SECRETARY APPOINTED
2004-03-19 update statutory_documents SECRETARY RESIGNED
2004-03-19 update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-28 update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-08 update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents SECRETARY RESIGNED
2001-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 82/84 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1QU
2001-07-16 update statutory_documents NEW SECRETARY APPOINTED
2001-07-16 update statutory_documents SECRETARY RESIGNED
2001-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-29 update statutory_documents NEW SECRETARY APPOINTED
2001-03-28 update statutory_documents SECRETARY RESIGNED
2001-03-02 update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-30 update statutory_documents DIRECTOR RESIGNED
2000-03-30 update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 6B NORTH VIEW WESTBURY PARK BRISTOL AVON BS6 7QB
1999-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 5 BEAULEY ROAD BRISTOL BS3 1PX
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED
1999-05-18 update statutory_documents DIRECTOR RESIGNED
1999-02-08 update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-07 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1998-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-02-19 update statutory_documents RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1997-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/96 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
1996-06-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-05 update statutory_documents RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-07-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-13 update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
1994-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-10 update statutory_documents RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-10 update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-01-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION