14 STATION ROAD MANAGEMENT (BATH) 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
2020-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, 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
2019-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO 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
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
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
2017-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-19 delete otherexecutives MEGAN SCOTT
2017-01-19 delete person MEGAN SCOTT
2017-01-19 insert otherexecutives JOANNA ELIZABETH STUBBS
2017-01-19 insert person JOANNA ELIZABETH STUBBS
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents DIRECTOR APPOINTED MS JOANNA ELIZABETH STUBBS
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN SCOTT
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-11-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-10-30 update statutory_documents 28/10/15 NO MEMBER 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
2015-09-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-24 update statutory_documents 28/10/14 NO MEMBER 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
2014-09-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-13 update person_identity_version VICTORIA LOUISE PORTINGALE: 0001 => 0002
2013-11-13 update person_name VICTORIA LOUISE CLARKE => VICTORIA LOUISE PORTINGALE
2013-11-13 update person_name VICTORIA LOUISE CLARKE => VICTORIA LOUISE PORTINGALE
2013-11-13 update person_name VICTORIA LOUISE CLARKE => VICTORIA LOUISE PORTINGALE
2013-11-13 update person_name VICTORIA LOUISE CLARKE => VICTORIA LOUISE PORTINGALE
2013-11-13 update person_name VICTORIA LOUISE CLARKE => VICTORIA LOUISE PORTINGALE
2013-11-13 update person_name VICTORIA LOUISE CLARKE => VICTORIA LOUISE PORTINGALE
2013-11-13 update person_name VICTORIA LOUISE CLARKE => VICTORIA LOUISE PORTINGALE
2013-11-13 update person_name VICTORIA LOUISE CLARKE => VICTORIA LOUISE PORTINGALE
2013-11-13 update person_name VICTORIA LOUISE CLARKE => VICTORIA LOUISE PORTINGALE
2013-11-13 update personal_address This information is on record
2013-11-07 delete address 27 OAKLEIGH GARDENS OLDLAND COMMON BRISTOL ENGLAND BS30 6RJ
2013-11-07 insert address 27 OAKLEIGH GARDENS OLDLAND COMMON BRISTOL BS30 6RJ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-11-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-10-31 update statutory_documents 28/10/13 NO MEMBER LIST
2013-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CLARKE / 17/05/2013
2013-10-07 delete address C/O THE SECRETARY GARDEN FLAT, 14 STATION ROAD LOWER WESTON BATH BA1 3DY
2013-10-07 insert address 27 OAKLEIGH GARDENS OLDLAND COMMON BRISTOL ENGLAND BS30 6RJ
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
2013-10-07 update reg_address_care_of null => THE SECRETARY
2013-10-07 update registered_address
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM C/O THE SECRETARY GARDEN FLAT, 14 STATION ROAD LOWER WESTON BATH BA1 3DY
2013-09-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CLARKE / 24/08/2013
2013-07-04 delete otherexecutives ALVERO CARL HOLLOWDAY
2013-07-04 delete person ALVERO CARL HOLLOWDAY
2013-07-04 insert otherexecutives MEGAN SCOTT
2013-07-04 insert person MEGAN SCOTT
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
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
2013-01-15 update statutory_documents DIRECTOR APPOINTED MISS MEGAN SCOTT
2013-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVERO HOLLOWDAY
2012-10-29 update statutory_documents 28/10/12 NO MEMBER LIST
2012-10-23 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-11-21 update statutory_documents 28/10/11 NO MEMBER LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-11-06 update statutory_documents 28/10/10 NO MEMBER LIST
2009-11-20 update statutory_documents 28/10/09 NO MEMBER LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALVERO CARL HOLLOWDAY / 20/11/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSEY MARGARET LEWIS / 20/11/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CLARKE / 20/11/2009
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/08
2007-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/07
2007-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/06 FROM: C/O THE SECRETARY 14 STATION ROAD BATH BANES BA1 3DY
2006-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/06
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2006-09-19 update statutory_documents SECRETARY RESIGNED
2006-06-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/05
2005-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/04
2004-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/03
2003-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/02
2002-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/01
2001-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-19 update statutory_documents NEW SECRETARY APPOINTED
2000-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 6 GAY STREET BATH AVON BA1 2PH
2000-11-27 update statutory_documents SECRETARY RESIGNED
2000-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/00
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-02 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/99
1999-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 14 STATION ROAD LOWER WESTON BATH AVON BA1 3DY
1999-06-24 update statutory_documents NEW SECRETARY APPOINTED
1999-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 18 BROOKVALE ROAD SOUTHAMPTON HAMPSHIRE SO17 1QP
1999-05-07 update statutory_documents SECRETARY RESIGNED
1999-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/98
1998-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-12 update statutory_documents DIRECTOR RESIGNED
1998-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/97
1997-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 14 STATION ROAD LOWER WESTON BATH AVON
1997-06-12 update statutory_documents NEW SECRETARY APPOINTED
1997-06-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/96
1996-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/95
1994-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-11-22 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1994-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/94
1994-11-01 update statutory_documents FIRST GAZETTE
1994-02-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/93 FROM: REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ
1993-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION