19 BRIGSTOCKE ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-12 update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH PROCUREUR
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE TOBIN
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2019-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-01-25 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-03 update statutory_documents DIRECTOR APPOINTED JENNIFER ANNE HERD
2017-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY MORGAN
2017-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE TOBIN
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-11 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-03-21 update statutory_documents 05/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-30 update statutory_documents 05/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2015-01-14 => 2015-12-31
2015-01-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-01-14
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-27 update statutory_documents 05/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-27 update statutory_documents DIRECTOR APPOINTED MISS MARJORIE TOBIN
2013-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN TOBIN
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-20 update statutory_documents DIRECTOR APPOINTED MR LLEWELLYN MORGAN TOBIN
2013-03-20 update statutory_documents DIRECTOR APPOINTED MR LLEWELLYN TOBIN
2013-03-20 update statutory_documents 05/03/13 FULL LIST
2013-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNE SCHOU RINDOM / 20/03/2013
2013-03-12 update statutory_documents DIRECTOR APPOINTED MISS JOHANNE SCHOU RINDOM
2013-03-12 update statutory_documents SECRETARY APPOINTED MISS MARJORIE TOBIN
2013-03-12 update statutory_documents SECRETARY APPOINTED MISS MARJORIE TOBIN
2013-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE TOBIN
2013-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER OTTOLANG
2013-01-28 update statutory_documents DIRECTOR APPOINTED DARREN MCGUINNESS
2013-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OTTOLANG
2012-10-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-30 update statutory_documents 05/03/12 FULL LIST
2012-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OTTOLANG / 05/03/2012
2012-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE TOBIN / 05/03/2012
2011-04-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR WESLEY JOHN WILLIAM MORGAN
2011-04-26 update statutory_documents SECRETARY APPOINTED ALEXANDER OTTOLANG
2011-04-26 update statutory_documents 05/03/08 FULL LIST
2011-04-26 update statutory_documents 05/03/09 NO CHANGES
2011-04-26 update statutory_documents 05/03/10 NO CHANGES
2011-04-26 update statutory_documents 05/03/11 FULL LIST
2011-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OTTOLANG / 01/03/2010
2011-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OTTOLANG / 09/02/2011
2011-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE TOBIN / 01/03/2010
2011-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE TOBIN
2011-04-20 update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-01 update statutory_documents STRUCK OFF AND DISSOLVED
2009-05-19 update statutory_documents FIRST GAZETTE
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2007-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-09 update statutory_documents DIRECTOR RESIGNED
2003-04-09 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-03 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2001-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-09-18 update statutory_documents FIRST GAZETTE
2000-06-08 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-09-23 update statutory_documents DIRECTOR RESIGNED
1999-09-20 update statutory_documents DIRECTOR RESIGNED
1999-09-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-14 update statutory_documents SECRETARY RESIGNED
1999-06-18 update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11 update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-14 update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1995-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-29 update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-25 update statutory_documents DIRECTOR RESIGNED
1994-08-15 update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-03-10 update statutory_documents SECRETARY RESIGNED
1993-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION