GLENVIEW (53 CROMWELL ROAD) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE HODGE / 07/09/2023
2023-09-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ALICE HODGE / 07/09/2023
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-27 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2023-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-02-28 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-26 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2021-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE MCKENZIE-HODGE / 17/02/2021
2021-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ALICE MCKENZIE-HODGE / 17/02/2021
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-08-04 update statutory_documents SECRETARY APPOINTED MISS ALICE MCKENZIE-HODGE
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SHEPPARD
2020-07-12 update statutory_documents DIRECTOR APPOINTED MISS ALICE MCKENZIE-HODGE
2020-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPARD
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-29 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-30 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-30 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-30 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-03-10 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-02-18 update statutory_documents 21/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-03-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-02-19 update statutory_documents 21/01/15 FULL LIST
2014-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-26 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-04-07 delete company_previous_name CUSTOMREADY PROPERTY MANAGEMENT LIMITED
2014-04-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-04-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-03-24 update statutory_documents 21/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-29 update statutory_documents 28/02/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-25 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-04-08 update statutory_documents 21/01/13 FULL LIST
2012-12-05 update statutory_documents 29/02/12 TOTAL EXEMPTION FULL
2012-04-26 update statutory_documents 21/01/12 FULL LIST
2011-12-02 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2011-04-04 update statutory_documents 21/01/11 FULL LIST
2010-11-26 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-02-05 update statutory_documents 21/01/10 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVON VIVIAN ROYAL / 01/02/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SHEPPARD / 01/02/2010
2010-02-05 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUDYHOME 1992 LTD / 01/02/2010
2010-02-01 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-03-09 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents 28/02/08 TOTAL EXEMPTION FULL
2008-12-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SHEPPARD
2008-12-15 update statutory_documents SECRETARY APPOINTED MR RICHARD ANTHONY SHEPPARD
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VERITY THOMAS
2008-12-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY VERITY THOMAS
2008-12-15 update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents 28/02/07 TOTAL EXEMPTION FULL
2007-05-08 update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-20 update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-27 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-01-15 update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-07 update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-24 update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 11 COTHAM ROAD SOUTH COTHAM BRISTOL AVON BS6 5TZ
2001-02-19 update statutory_documents NEW SECRETARY APPOINTED
2001-02-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-19 update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00
2000-02-23 update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-03-08 update statutory_documents RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1999-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-01-22 update statutory_documents RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1998-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-01-30 update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-02-16 update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-21 update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-10-21 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 155 CHELTENHAM ROAD BRISTOL BS6 5RR
1994-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-05-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/94
1994-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 2 BACHES ST LONDON N1 6UB
1994-03-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-24 update statutory_documents COMPANY NAME CHANGED CUSTOMREADY PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/03/94
1994-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION