APPLE BUSINESS CENTRE (PROPERTY MANAGEMENT) LIMITED - History of Changes


DateDescription
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-04-07 delete address SUITE B BLACKDOWN HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET ENGLAND TA1 2PX
2023-04-07 insert address C/O ALPHA HOUSING SERVICES LTD, 1ST FLOOR 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET ENGLAND TA1 4AS
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-07 update registered_address
2023-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA HOUSING SERVICES LIMITED / 11/10/2022
2022-10-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA HOUSING SERVICES LTD / 10/10/2022
2022-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWNING
2022-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM SUITE B BLACKDOWN HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX ENGLAND
2022-09-01 update statutory_documents DIRECTOR APPOINTED MR GILES WRANGHAM
2022-09-01 update statutory_documents DIRECTOR APPOINTED MR MAURICE GORDON HARTNELL
2022-09-01 update statutory_documents CORPORATE SECRETARY APPOINTED ALPHA HOUSING SERVICES LTD
2022-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLEN ROSS / 01/09/2022
2022-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DEVLIN BLAMIRES BROWNING / 01/09/2022
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2022-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2022-04-07 delete address RUMWELL HALL RUMWELL TAUNTON SOMERSET ENGLAND TA4 1EL
2022-04-07 insert address SUITE B BLACKDOWN HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET ENGLAND TA1 2PX
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-07 update registered_address
2022-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL ENGLAND
2021-12-07 update reg_address_care_of B J DION WALSH => null
2021-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM C/O B J DION WALSH RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL ENGLAND
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN
2020-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-06-10 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-10 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-20 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-12 delete address PORTER DODSON THE QUAD BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX
2016-05-12 insert address RUMWELL HALL RUMWELL TAUNTON SOMERSET ENGLAND TA4 1EL
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-12 update reg_address_care_of null => B J DION WALSH
2016-05-12 update registered_address
2016-04-07 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM PORTER DODSON THE QUAD BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX
2015-09-07 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-09-07 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-08-25 update statutory_documents 14/08/15 FULL LIST
2015-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE HARTNELL
2015-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE HARTNELL
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-14 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-10-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-09-04 update statutory_documents 14/08/14 FULL LIST
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE HARTNELL
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-14 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-09 update statutory_documents 14/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-04-18 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-03 update statutory_documents 14/08/12 FULL LIST
2012-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH MARTIN / 30/08/2012
2012-04-20 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARVEY
2011-09-05 update statutory_documents 14/08/11 FULL LIST
2011-03-29 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM THE QUAD BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX
2010-10-19 update statutory_documents 14/08/10 FULL LIST
2010-03-29 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-18 update statutory_documents 14/08/09 FULL LIST
2009-10-28 update statutory_documents DIRECTOR APPOINTED FRANCIS ROBERT HARVEY
2009-10-28 update statutory_documents DIRECTOR APPOINTED MAURICE GORDON HARTNELL
2009-10-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW ALLEN ROSS
2009-03-24 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-12 update statutory_documents RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-03-25 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-09-08 update statutory_documents RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-13 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents NEW SECRETARY APPOINTED
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-03-16 update statutory_documents SECRETARY RESIGNED
2005-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-03 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-31 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-12 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-06 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-11 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-03 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-02 update statutory_documents SECRETARY RESIGNED
1998-09-02 update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-09 update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-10 update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-11 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-08 update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 2 MENDIP HOUSE HIGH STREET TAUNTON SOMERSET TA1 3SX
1995-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-15 update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-14 update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1992-09-03 update statutory_documents SECRETARY RESIGNED
1992-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION