END HOUSE RESIDENTS' ASSOCIATION LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-21 update statutory_documents DIRECTOR APPOINTED ELIZABETH MAGEE
2020-10-21 update statutory_documents DIRECTOR APPOINTED JACOB PATRICK GAFFNEY
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-09-24 update statutory_documents CORPORATE SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LIMITED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOGAN
2020-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOGAN
2020-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA ALEXANDRA HUGHES / 04/02/2020
2019-11-05 update statutory_documents DIRECTOR APPOINTED MS ANNE MICHAELS
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONALD
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-07 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-07 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-05-11 update statutory_documents 27/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-07 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-05-09 update statutory_documents 27/04/15 FULL LIST
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
2014-09-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-06-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-05-10 update statutory_documents 27/04/14 FULL LIST
2013-10-07 delete company_previous_name DIRECTGROUND PROPERTY MANAGEMENT LIMITED
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-09-28 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-11 insert otherexecutives LAURA WILLIAMSON
2013-09-11 insert otherexecutives MICHAEL MCDONALD
2013-09-11 insert person LAURA WILLIAMSON
2013-09-11 insert person MICHAEL MCDONALD
2013-09-11 update number_of_registered_officers 4 => 6
2013-06-30 delete person NICHOLAS ROBERT FRANK
2013-06-30 delete secretary NICHOLAS ROBERT FRANK
2013-06-30 insert person ELIZABETH HOGAN
2013-06-30 insert secretary ELIZABETH HOGAN
2013-06-29 delete otherexecutives GILLIAN MARY PUDDY
2013-06-29 delete person GILLIAN MARY PUDDY
2013-06-29 update number_of_registered_officers 5 => 4
2013-06-26 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-06-26 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WILLIAMSON / 12/06/2013
2013-06-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCDONALD
2013-06-11 update statutory_documents DIRECTOR APPOINTED MRS LAURA WILLIAMSON
2013-05-06 update statutory_documents 27/04/13 FULL LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-09-24 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH HOGAN
2012-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRANK
2012-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PUDDY
2012-05-30 update statutory_documents 27/04/12 FULL LIST
2012-05-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT FRANK / 29/02/2012
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANK
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-07 update statutory_documents DIRECTOR APPOINTED MRS ANDREA ALEXANDRA HUGHES
2011-06-07 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN HOGAN
2011-06-07 update statutory_documents 27/04/11 FULL LIST
2011-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IONEL MIHAI / 19/05/2011
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-02 update statutory_documents 27/04/10 FULL LIST
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY PUDDY / 27/04/2010
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FRANK / 27/04/2010
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-18 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PUDDY / 27/04/2008
2008-05-20 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-22 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-29 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-24 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-24 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17 update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08 update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents NEW SECRETARY APPOINTED
2000-08-30 update statutory_documents SECRETARY RESIGNED
2000-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-16 update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-27 update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-06 update statutory_documents SHAREHOLDERS 24/09/98
1998-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-08 update statutory_documents RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1997-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-08 update statutory_documents DIRECTOR RESIGNED
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-15 update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-20 update statutory_documents £ NC 100/2250 16/09/96
1996-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-20 update statutory_documents NC INC ALREADY ADJUSTED 16/09/96
1996-05-07 update statutory_documents RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS
1995-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-24 update statutory_documents RETURN MADE UP TO 27/04/95; CHANGE OF MEMBERS
1994-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94
1994-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-24 update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-09-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-09 update statutory_documents COMPANY NAME CHANGED DIRECTGROUND PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/93
1993-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 2, BACHES STREET LONDON. N1 6UB.
1993-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents ALTER MEM AND ARTS 27/05/93
1993-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION