PORTMORE QUAYS RESIDENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-14 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-09-12 update statutory_documents DIRECTOR APPOINTED MR HARVEY JAMES FERRINGTON BOLSHAW
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-07-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-06-08 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-03 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-05 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-27 update statutory_documents DIRECTOR APPOINTED MRS CELIA MARY RIDGEWELL
2020-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA LAYER
2019-06-20 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-06-20 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-05-23 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LONGHURST
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-20 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-14 update statutory_documents DIRECTOR APPOINTED MRS ANNIE ELIZABETH WILLIAMS
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-07-12 update statutory_documents DIRECTOR APPOINTED DR TERESA MAY LAYER
2017-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY
2017-06-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-06-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-05-24 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-02 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-13 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-04-28 update statutory_documents 06/04/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-09-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-08-19 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-06-08 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-05-01 update statutory_documents 06/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-04 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-28 update statutory_documents 06/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-10 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-06-26 delete company_previous_name THE MOORINGS RESIDENTS (PORTMORE PARK) LIMITED
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-08 update statutory_documents 06/04/13 FULL LIST
2012-06-15 update statutory_documents DIRECTOR APPOINTED CHRISTINE STRONG
2012-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP PREECE / 15/06/2012
2012-06-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PHILIP PREECE / 15/06/2012
2012-06-12 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-06-07 update statutory_documents DIRECTOR APPOINTED DEBORAH LNGHURST
2012-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LNGHURST / 07/06/2012
2012-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN NEWMAN
2012-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAFA RAM
2012-04-29 update statutory_documents 06/04/12 FULL LIST
2011-09-27 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-04-17 update statutory_documents 06/04/11 FULL LIST
2010-09-30 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-05-03 update statutory_documents 06/04/10 FULL LIST
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ASHLEY / 06/04/2010
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VAFA RAM / 06/04/2010
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP PREECE / 06/04/2010
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLEN SARAH NEWMAN / 06/04/2010
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM WOLSTENHOLME / 06/04/2010
2010-05-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL PHILIP PREECE / 06/04/2010
2009-06-08 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-05-06 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-06-18 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL PREECE / 01/03/2008
2008-06-17 update statutory_documents DIRECTOR APPOINTED MRS GWENDOLEN SARAH NEWMAN
2008-04-24 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-17 update statutory_documents DIRECTOR RESIGNED
2007-02-17 update statutory_documents DIRECTOR RESIGNED
2007-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-07 update statutory_documents NEW SECRETARY APPOINTED
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2007-02-07 update statutory_documents SECRETARY RESIGNED
2007-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-27 update statutory_documents DIRECTOR RESIGNED
2006-11-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-11 update statutory_documents RETURN MADE UP TO 06/04/06; CHANGE OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-26 update statutory_documents RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS
2005-04-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-09 update statutory_documents NEW SECRETARY APPOINTED
2004-08-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-15 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-14 update statutory_documents RETURN MADE UP TO 06/04/03; CHANGE OF MEMBERS
2002-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS
2001-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-11 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents DIRECTOR RESIGNED
2000-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-04-27 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-06 update statutory_documents DIRECTOR RESIGNED
2000-02-06 update statutory_documents DIRECTOR RESIGNED
1999-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-20 update statutory_documents DIRECTOR RESIGNED
1999-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-04-19 update statutory_documents DIRECTOR RESIGNED
1999-04-19 update statutory_documents DIRECTOR RESIGNED
1999-04-19 update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-29 update statutory_documents DIRECTOR RESIGNED
1998-05-07 update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1998-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-12-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-10 update statutory_documents DIRECTOR RESIGNED
1997-12-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-08 update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1997-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-14 update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS; AMEND
1996-05-10 update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-02-20 update statutory_documents AUDITOR'S RESIGNATION
1996-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/96 FROM: "SORBON", AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1LW
1996-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-25 update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-24 update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-11 update statutory_documents COMPANY NAME CHANGED THE MOORINGS RESIDENTS (PORTMORE PARK) LIMITED CERTIFICATE ISSUED ON 12/05/93
1993-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION