CLOVERBROOK PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update account_category null => MICRO ENTITY
2021-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-09 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
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2019-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH KATHRYN HOY / 01/12/2019
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-12-06 delete address 1 THE COURTYARD 27 NORFOLK STREET PETERBOROUGH CAMBRIDGESHIRE PE1 2NP
2018-12-06 insert address 26 CHURCH STREET DEEPING ST. JAMES PETERBOROUGH CAMBRIGESHIRE ENGLAND PE6 8HD
2018-12-06 update registered_address
2018-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 1 THE COURTYARD 27 NORFOLK STREET PETERBOROUGH CAMBRIDGESHIRE PE1 2NP
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
2018-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-09 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-03-09 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-02-11 update statutory_documents 25/01/16 FULL LIST
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
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-03-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-02-12 update statutory_documents 25/01/15 FULL LIST
2014-12-07 delete company_previous_name GROSVENOR PROPERTY MANAGEMENT LIMITED
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-03-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-02-10 update statutory_documents 25/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-08 update statutory_documents 25/01/13 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-09 update statutory_documents 25/01/12 FULL LIST
2011-04-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-16 update statutory_documents 25/01/11 FULL LIST
2010-10-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents SAIL ADDRESS CREATED
2010-02-15 update statutory_documents 25/01/10 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM ST JOHN BOND / 15/02/2010
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-16 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28 update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15 update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01 update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-20 update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 5 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5TX
2003-02-05 update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents NEW SECRETARY APPOINTED
2002-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27 update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents DIRECTOR RESIGNED
2001-10-30 update statutory_documents SECRETARY RESIGNED
2001-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-23 update statutory_documents NEW SECRETARY APPOINTED
2001-03-16 update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-24 update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-01-21 update statutory_documents NEW SECRETARY APPOINTED
2000-01-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-01 update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 5B BLENHEIM COURT PEPPERCORN CLOSE PETERBOROUGH CAMBRIDGESHIRE PE1 2DY
1998-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-05 update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 2 BRAMHILL PLACE STOREYS BAR ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5YS
1997-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-18 update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-12-31 update statutory_documents AUDITOR'S RESIGNATION
1996-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-07 update statutory_documents DIRECTOR RESIGNED
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-02 update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/95 FROM: CONNAUGHT HOUSE PADHOLME ROAD PETERBOROUGH CAMBS PG1 5XL
1995-03-08 update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1994-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents COMPANY NAME CHANGED GROSVENOR PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 15/11/94
1994-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-14 update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-31 update statutory_documents SECRETARY RESIGNED
1993-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION