KINGSWOOD DRIVE FLAT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-10-30 delete address HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2020-10-30 insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-30 update registered_address
2020-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-03-14 delete otherexecutives RACHEL JANE MANNERING
2019-03-14 delete person RACHEL JANE MANNERING
2019-03-14 delete person RACHEL MANNERING
2019-03-14 delete secretary RACHEL MANNERING
2019-03-14 insert person ANGELA JANE JURADO
2019-03-14 insert secretary ANGELA JANE JURADO
2019-03-14 update number_of_registered_officers 3 => 2
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-19 update statutory_documents SECRETARY APPOINTED ANGELA JANE JURADO
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MANNERING
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MANNERING
2018-03-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2018-03-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018
2018-03-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-08 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-18 update statutory_documents 11/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-23 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-20 delete person SHEENA YVETTE DAY
2015-08-20 delete secretary SHEENA YVETTE DAY
2015-08-20 insert otherexecutives JAMES SINCLAIR MARGOLIN
2015-08-20 insert otherexecutives RACHEL JANE MANNERING
2015-08-20 insert person JAMES SINCLAIR MARGOLIN
2015-08-20 insert person RACHEL JANE MANNERING
2015-08-20 insert person RACHEL MANNERING
2015-08-20 insert secretary RACHEL MANNERING
2015-08-20 update number_of_registered_officers 2 => 3
2015-08-10 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-08-10 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-07-28 update statutory_documents 11/05/15 FULL LIST
2015-07-27 update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE MANNERING
2015-07-27 update statutory_documents SECRETARY APPOINTED MRS RACHEL MANNERING
2015-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA DAY
2015-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA DAY
2015-07-22 update statutory_documents DIRECTOR APPOINTED MR JAMES SINCLAIR MARGOLIN
2014-10-10 update number_of_registered_officers 1 => 2
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-16 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-28 update statutory_documents DIRECTOR APPOINTED MS SHEENA YVETTE DAY
2014-08-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-08-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-07-10 update statutory_documents 11/05/14 FULL LIST
2014-06-08 delete otherexecutives MARTIN AYLING
2014-06-08 delete otherexecutives TIMOTHY WILLIAM PETER SYMES
2014-06-08 delete person MARTIN AYLING
2014-06-08 delete person TIMOTHY WILLIAM PETER SYMES
2014-06-08 update number_of_registered_officers 3 => 1
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN AYLING
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYMES
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-16 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-04 update number_of_registered_officers 5 => 3
2013-06-28 insert otherexecutives MARTIN AYLING
2013-06-28 insert otherexecutives TIMOTHY WILLIAM PETER SYMES
2013-06-28 insert person MARTIN AYLING
2013-06-28 insert person TIMOTHY WILLIAM PETER SYMES
2013-06-28 update number_of_registered_officers 3 => 5
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-13 update statutory_documents 11/05/13 FULL LIST
2013-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA DAY
2013-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINCLAIR PROPERTY LIMITED
2012-08-29 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-08 update statutory_documents DIRECTOR APPOINTED MR MARTIN AYLING
2012-08-08 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM PETER SYMES
2012-05-16 update statutory_documents 11/05/12 FULL LIST
2011-11-11 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-14 update statutory_documents DISS40 (DISS40(SOAD))
2011-09-13 update statutory_documents FIRST GAZETTE
2011-09-09 update statutory_documents 11/05/11 NO CHANGES
2011-03-09 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010
2010-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010
2010-07-06 update statutory_documents 11/05/10 FULL LIST
2010-07-05 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR APPOINTED SHEENA YVETTE DAY
2009-09-04 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 04/12/2008
2009-05-14 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-09-10 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-28 update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-26 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents NEW SECRETARY APPOINTED
2005-09-09 update statutory_documents SECRETARY RESIGNED
2005-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-20 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-27 update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-05-21 update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-30 update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-22 update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-03 update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-05-18 update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents DIRECTOR RESIGNED
1998-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-30 update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-13 update statutory_documents DIRECTOR RESIGNED
1998-03-13 update statutory_documents DIRECTOR RESIGNED
1997-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1997-04-25 update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1996-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-05-14 update statutory_documents RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1996-05-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-11-13 update statutory_documents DIRECTOR RESIGNED
1995-10-27 update statutory_documents DIRECTOR RESIGNED
1995-10-10 update statutory_documents DIRECTOR RESIGNED
1995-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/95 FROM: HOLLY COTTAGE MAIDSTONE ROAD MARDEN KENT TN12 9AG
1995-08-14 update statutory_documents DIRECTOR RESIGNED
1995-08-14 update statutory_documents NEW SECRETARY APPOINTED
1995-07-17 update statutory_documents SECRETARY RESIGNED
1995-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX
1995-04-21 update statutory_documents NEW SECRETARY APPOINTED
1995-04-21 update statutory_documents RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1995-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-03 update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
1993-11-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION