WALPOLE ROAD SLOUGH (OPEN SPACE) RESIDENTS ASSOCIATION LIMIT.. - History of Changes


DateDescription
2023-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAWLINSON
2023-04-07 update account_category MICRO ENTITY => DORMANT
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
2022-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, 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
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-05-10 update statutory_documents CESSATION OF ALAN MARTIN AS A PSC
2021-05-10 update statutory_documents CESSATION OF JAMES EDWARD WADE WILLIAMS AS A PSC
2021-05-07 delete address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB
2021-05-07 insert address LEETE ESTATE MANAGEMENT 119 - 120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN
2021-05-07 update registered_address
2021-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB ENGLAND
2021-04-06 update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER
2021-02-08 delete address C/O CLEAVER PROPERTY MANAGEMENT LTD ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM ENGLAND RG40 2NW
2021-02-08 insert address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-08 update registered_address
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM C/O CLEAVER PROPERTY MANAGEMENT LTD ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM RG40 2NW ENGLAND
2020-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-01-07 update account_category DORMANT => null
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
2019-12-09 update statutory_documents DIRECTOR APPOINTED MISS SARAH RAWLINSON
2019-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2018-12-07 update account_category null => DORMANT
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER ACTON / 01/05/2018
2018-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOW WINCENT BRELA / 01/05/2018
2018-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDIP KAUR PABLA / 01/05/2018
2018-05-11 delete address 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR
2018-05-11 insert address C/O CLEAVER PROPERTY MANAGEMENT LTD ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM ENGLAND RG40 2NW
2018-05-11 update reg_address_care_of C/O BRIDGEFORD & CO => null
2018-05-11 update registered_address
2018-05-01 update statutory_documents SECRETARY APPOINTED MR MARTIN CLEAVER
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LIMITED
2018-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM C/O C/O BRIDGEFORD & CO 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2017-12-10 update account_category DORMANT => null
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-07-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-06-15 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD WADE WILLIAMS
2016-06-15 update statutory_documents 04/05/16 NO MEMBER LIST
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALWANT HEER
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BYATT
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BYATT
2016-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALWANT HEER / 07/04/2016
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-10 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-10 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-07 update statutory_documents 04/05/15 NO MEMBER LIST
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUNNIFF
2015-02-23 update statutory_documents DIRECTOR APPOINTED MR LAURENCE GREENHOW
2015-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CUNNIFF
2015-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASA CUNNIFF
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TRIPP
2014-07-07 delete address 13 QUAY HILL LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 3AR
2014-07-07 insert address 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-07-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-06-03 update statutory_documents 04/05/14 NO MEMBER LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-10 update statutory_documents 04/05/13 NO MEMBER LIST
2013-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BLIGHT
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-04 update statutory_documents 04/05/12 NO MEMBER LIST
2012-01-05 update statutory_documents DIRECTOR APPOINTED PAUL GREGORY MARSH
2011-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM BRIDGEFORD + CO 13 QUAY HILL LYMINGTON HANTS SO41 3AR
2011-05-12 update statutory_documents 04/05/11 NO MEMBER LIST
2010-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN CUNNIFF
2010-11-04 update statutory_documents DIRECTOR APPOINTED JONATHAN CHRISTOPHER ACTON
2010-06-07 update statutory_documents 04/05/10 NO MEMBER LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN / 04/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALWANT HEER / 04/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS CUNNIFF / 04/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOW WINCENT BRELA / 04/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN TRIPP / 04/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER CUNNIFF / 04/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDIP KAUR PABLA / 04/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE BLIGHT / 04/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DUNCAN BYATT / 04/05/2010
2010-06-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFORD & CO LIMITED / 04/05/2010
2010-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-02 update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE BLIGHT
2009-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09
2009-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER WARD
2009-04-30 update statutory_documents DIRECTOR APPOINTED BALWANT HEER
2009-04-22 update statutory_documents DIRECTOR APPOINTED MARK JOHN TRIPP
2009-04-08 update statutory_documents DIRECTOR APPOINTED TIMOTHY PETER CUNNIFF
2009-03-26 update statutory_documents DIRECTOR APPOINTED ALEXANDER WARD
2009-03-26 update statutory_documents DIRECTOR APPOINTED BJORN CUNNIFF
2009-03-26 update statutory_documents DIRECTOR APPOINTED CARL THOMAS CUNNIFF
2009-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER WARD
2008-11-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BJORN CUNNIFF
2008-11-24 update statutory_documents DIRECTOR APPOINTED ALAN MARTIN
2008-11-24 update statutory_documents DIRECTOR APPOINTED KRZYSZTOW BRELA
2008-11-07 update statutory_documents DIRECTOR APPOINTED ROGER DUNCAN BYATT
2008-11-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARMICHAEL
2008-10-17 update statutory_documents DIRECTOR APPOINTED ALEXANDER WARD
2008-10-17 update statutory_documents DIRECTOR APPOINTED BJORN FREDERIK CUNNIFF
2008-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08
2008-08-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY POWER SECRETARIES LIMITED
2008-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2007-09-05 update statutory_documents NEW SECRETARY APPOINTED
2007-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07
2007-06-11 update statutory_documents SECRETARY RESIGNED
2007-05-09 update statutory_documents NEW SECRETARY APPOINTED
2007-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09 update statutory_documents DIRECTOR RESIGNED
2006-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06
2006-03-22 update statutory_documents DIRECTOR RESIGNED
2006-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM: MANSFIELD LODGE SLOUGH ROAD IVER HEATH MIDDLESEX SL0 0EB
2005-12-13 update statutory_documents NEW SECRETARY APPOINTED
2005-12-13 update statutory_documents SECRETARY RESIGNED
2005-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05
2005-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents DIRECTOR RESIGNED
2004-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR
2004-09-15 update statutory_documents DIRECTOR RESIGNED
2004-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04
2004-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23 update statutory_documents DIRECTOR RESIGNED
2003-12-11 update statutory_documents DIRECTOR RESIGNED
2003-10-09 update statutory_documents NEW SECRETARY APPOINTED
2003-10-09 update statutory_documents SECRETARY RESIGNED
2003-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03
2002-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-10-14 update statutory_documents DIRECTOR RESIGNED
2002-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02
2002-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01
2001-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON UB10 0LR
2001-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-26 update statutory_documents NEW SECRETARY APPOINTED
2001-04-04 update statutory_documents SECRETARY RESIGNED
2001-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 251 HORN LANE LONDON W3 9ED
2000-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents DIRECTOR RESIGNED
1999-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99
1998-10-15 update statutory_documents NEW SECRETARY APPOINTED
1998-10-15 update statutory_documents SECRETARY RESIGNED
1998-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98
1998-04-23 update statutory_documents NEW SECRETARY APPOINTED
1998-04-23 update statutory_documents SECRETARY RESIGNED
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-11 update statutory_documents DIRECTOR RESIGNED
1997-06-11 update statutory_documents DIRECTOR RESIGNED
1997-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97
1997-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-08 update statutory_documents DIRECTOR RESIGNED
1996-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-05-20 update statutory_documents NEW SECRETARY APPOINTED
1996-05-20 update statutory_documents SECRETARY RESIGNED
1996-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96
1995-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95
1995-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1994-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY
1994-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94
1994-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION