TREGARTHEN (BLOCK B) MANAGEMENT COMPANY (LEATHERHEAD) LIMITE.. - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD HANSARD WATKINS
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WHITTICK
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
2020-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, 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
2018-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29 delete person JOHN COATES
2018-03-29 delete secretary JOHN COATES
2018-03-29 insert person SUSAN GANDAR
2018-03-29 insert secretary SUSAN GANDAR
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-11-08 update statutory_documents SECRETARY APPOINTED MRS SUSAN GANDAR
2017-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-05-14 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-03-03 update statutory_documents 24/02/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-04-08 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-03-05 update statutory_documents 24/02/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 delete address CORNER HOUSE CROSS ROADS,GREAT BOOKHAM SURREY KT23 4DF
2014-03-08 insert address 43 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AD
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-03-08 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-03-08 update personal_address This information is on record
2014-02-27 update statutory_documents 24/02/14 FULL LIST
2014-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN COATES / 24/02/2014
2014-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM CORNER HOUSE CROSS ROADS,GREAT BOOKHAM SURREY KT23 4DF
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
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
2013-03-09 update statutory_documents 24/02/13 FULL LIST
2012-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27 update statutory_documents 24/02/12 FULL LIST
2011-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06 update statutory_documents 24/02/11 FULL LIST
2010-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-26 update statutory_documents 24/02/10 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN WHITTICK / 10/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN HARBIGE / 10/02/2010
2009-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-03 update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-15 update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-11 update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-31 update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-10 update statutory_documents NEW SECRETARY APPOINTED
2005-08-10 update statutory_documents SECRETARY RESIGNED
2005-03-08 update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-25 update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-03-08 update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-21 update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-06 update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-02-24 update statutory_documents RETURN MADE UP TO 24/02/99; CHANGE OF MEMBERS
1999-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-11 update statutory_documents DIRECTOR RESIGNED
1998-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-03 update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-11 update statutory_documents RETURN MADE UP TO 24/02/97; CHANGE OF MEMBERS
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/96 FROM: FLAT 6 TREGARTHEN PLACE LEATHERHEAD SURREY KT22 7XL
1996-10-14 update statutory_documents DIRECTOR RESIGNED
1996-10-14 update statutory_documents DIRECTOR RESIGNED
1996-03-15 update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
1995-04-30 update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1995-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/95 FROM: BERKELEY HOUSE 68 BAKER STREET WEYBRIDGE. SURREY. TN22 1HX.
1995-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-21 update statutory_documents SECRETARY RESIGNED
1995-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-13 update statutory_documents S366A DISP HOLDING AGM 28/02/95
1995-03-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/95
1994-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-06 update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS
1994-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/93
1993-12-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents NEW SECRETARY APPOINTED
1993-03-04 update statutory_documents DIRECTOR RESIGNED
1993-03-04 update statutory_documents SECRETARY RESIGNED
1993-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION