7 COLEHERNE ROAD LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update account_category DORMANT => null
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2021-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2020-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2019-11-28 update statutory_documents CORPORATE SECRETARY APPOINTED PASTOR REAL ESTATE
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
2019-07-07 update account_category null => DORMANT
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07 delete address SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY
2019-06-07 insert address C/O PASTOR REAL ESTATE 48 CURZON STREET LONDON ENGLAND W1J 7UL
2019-06-07 update registered_address
2019-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD LONDON SW10 9HY UNITED KINGDOM
2019-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANJOOM AMIR MUKADAM / 21/05/2019
2019-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ANKER / 21/05/2019
2019-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYTE JOANNA HERRITY / 21/05/2019
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-26 delete address 55 BEAUCHAMP PLACE LONDON SW3 1NY
2017-04-26 insert address SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY
2017-04-26 update registered_address
2017-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 55 BEAUCHAMP PLACE LONDON SW3 1NY
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-05-11 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-07 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-06 update statutory_documents 30/12/15 FULL LIST
2016-01-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED / 01/11/2014
2015-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-03-07 delete address 10 HOLLYWOOD ROAD LONDON SW10 9HY
2015-03-07 insert address 55 BEAUCHAMP PLACE LONDON SW3 1NY
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-03-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-02-12 update statutory_documents 30/12/14 FULL LIST
2015-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY
2015-01-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014
2014-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY
2014-02-07 insert address 10 HOLLYWOOD ROAD LONDON SW10 9HY
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-27 update statutory_documents 30/12/13 FULL LIST
2013-06-29 delete person HANNAH ROBERTS
2013-06-29 delete secretary HANNAH ROBERTS
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 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-06-22 delete address THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ
2013-06-22 insert address 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY
2013-06-22 update registered_address
2013-04-30 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-01-02 update statutory_documents 30/12/12 FULL LIST
2012-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS
2012-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ
2012-09-03 update statutory_documents CORPORATE SECRETARY APPOINTED HMR LONDON LTD
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS
2012-05-17 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-01-26 update statutory_documents 30/12/11 FULL LIST
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13 update statutory_documents 30/12/10 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT
2010-09-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HANNAH ROBERTS / 24/09/2010
2010-01-08 update statutory_documents 30/12/09 FULL LIST
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANJOOM AMIR MUKADAM / 30/12/2009
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ANKER / 30/12/2009
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYTE JOANNA HERRITY / 30/12/2009
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL THACKRAY / 30/12/2009
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-22 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2009-01-06 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-04 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 48 FULHAM ROAD LONDON SW3 6HH
2007-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05 update statutory_documents DIRECTOR RESIGNED
2006-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 36 TANNER STREET LONDON SE1 3DR
2006-01-03 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09 update statutory_documents NEW SECRETARY APPOINTED
2005-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-09 update statutory_documents SECRETARY RESIGNED
2005-03-09 update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents DIRECTOR RESIGNED
2004-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02 update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 36 TANNER STREET LONDON SE1 3DR
2003-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 92-94 GRAYS INN ROAD LONDON WC1X 8AA
2003-01-28 update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-05 update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM: L17 LOWER GROUND FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QU
2001-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-12 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-26 update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-11-05 update statutory_documents DIRECTOR RESIGNED
1998-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/98 FROM: ROOM L17 CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QU
1998-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 23A CRAVEN TERRACE LONDON W2 3QH
1998-02-04 update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-04-01 update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1996-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 140 GRAYS INN ROAD LONDON WC1X 8AZ
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-01-24 update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
1995-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-30 update statutory_documents DIRECTOR RESIGNED
1995-06-30 update statutory_documents DIRECTOR RESIGNED
1995-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-02-05 update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1993-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/93 FROM: 7,COLEHERNE ROAD, LONDON. SW10 9BS
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-01-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION