HARVEYCOMBE MEWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-04-23 update statutory_documents DIRECTOR APPOINTED MR ALBERT JAMES STOVELL
2021-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIGG
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
2020-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH 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
2018-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-11-04 update personal_address This information is on record
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
2017-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-19 delete otherexecutives VALERIE JEFFERS
2017-01-19 delete person VALERIE JEFFERS
2017-01-19 insert otherexecutives CHRISTOPHER FIGG
2017-01-19 insert person CHRISTOPHER FIGG
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE JEFFERS
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FIGG
2016-05-13 update returns_last_madeup_date 2015-03-25 => 2016-03-25
2016-05-13 update returns_next_due_date 2016-04-22 => 2017-04-22
2016-04-06 update statutory_documents 25/03/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-20 delete otherexecutives EMILY LOUISE MILLER
2015-08-20 delete person EMILY LOUISE MILLER
2015-08-20 delete person JOHN ALBERT RAVENSCROFT JEFFERS
2015-08-20 delete secretary JOHN ALBERT RAVENSCROFT JEFFERS
2015-08-20 insert person SUSAN STOKES
2015-08-20 insert secretary SUSAN STOKES
2015-08-20 update number_of_registered_officers 3 => 2
2015-08-20 update personal_address This information is on record
2015-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JEFFERS / 05/07/2015
2015-06-07 delete address OLD MILL HOUSE AYLESBURY ROAD WING LEIGHTON BUZZARD BEDFORDSHIRE LU7 0PG
2015-06-07 insert address 1A COTEFIELD DRIVE COTEFIELD DRIVE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 3DS
2015-06-07 update registered_address
2015-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2015 FROM OLD MILL HOUSE AYLESBURY ROAD WING LEIGHTON BUZZARD BEDFORDSHIRE LU7 0PG
2015-05-10 update statutory_documents SECRETARY APPOINTED MRS SUSAN STOKES
2015-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MILLER
2015-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JEFFERS
2015-05-07 update returns_last_madeup_date 2014-03-25 => 2015-03-25
2015-05-07 update returns_next_due_date 2015-04-22 => 2016-04-22
2015-04-21 update statutory_documents 25/03/15 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-25 => 2014-03-25
2014-05-07 update returns_next_due_date 2014-04-22 => 2015-04-22
2014-04-13 update statutory_documents 25/03/14 FULL LIST
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
2013-09-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-25 => 2013-03-25
2013-06-25 update returns_next_due_date 2013-04-22 => 2014-04-22
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
2013-04-18 update statutory_documents 25/03/13 FULL LIST
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 25/03/12 FULL LIST
2011-09-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-17 update statutory_documents 25/03/11 FULL LIST
2010-10-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents 25/03/10 FULL LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOUISE MILLER / 25/03/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEFFERS / 25/03/2010
2009-10-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-22 update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-04 update statutory_documents RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2007-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-02 update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17 update statutory_documents RETURN MADE UP TO 25/03/05; CHANGE OF MEMBERS
2005-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-11 update statutory_documents NEW SECRETARY APPOINTED
2004-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-27 update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-23 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-22 update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04 update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM: ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8RT
2001-04-02 update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-13 update statutory_documents DIRECTOR RESIGNED
1999-04-25 update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents DIRECTOR RESIGNED
1999-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-04 update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1998-02-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-24 update statutory_documents SECRETARY RESIGNED
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-04-08 update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents SECRETARY RESIGNED
1997-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-03-29 update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1996-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-03-30 update statutory_documents RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-06-07 update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1993-12-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-08-25 update statutory_documents NC INC ALREADY ADJUSTED 02/08/93
1993-08-25 update statutory_documents £ NC 15/30 02/08/93
1993-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION