SCHOOL WALK MANAGEMENT (NO.1) LIMITED - History of Changes


DateDescription
2021-06-15 update statutory_documents SAIL ADDRESS CHANGED FROM: 26 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LZ ENGLAND
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2020-12-07 delete address 26 BIRMINGHAM ROAD WALSALL WS1 2LZ
2020-12-07 insert address WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS ENGLAND WS1 2LT
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-07 update registered_address
2020-11-20 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 26 BIRMINGHAM ROAD WALSALL WS1 2LZ
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-18 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-16 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-06-23 delete otherexecutives PAUL ANTHONY HOLLIS
2018-06-23 delete person PAUL ANTHONY HOLLIS
2018-06-23 insert cmo NADINE GRACE EATON
2018-06-23 insert otherexecutives MICHAEL JOHN SYMES
2018-06-23 insert otherexecutives NADINE GRACE EATON
2018-06-23 insert person MICHAEL JOHN SYMES
2018-06-23 insert person NADINE GRACE EATON
2018-06-23 update number_of_registered_officers 1 => 2
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2018-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLIS
2018-03-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SYMES
2018-03-06 update statutory_documents DIRECTOR APPOINTED MISS NADINE GRACE EATON
2018-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOLLIS / 06/03/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-07 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC
2017-05-09 update statutory_documents SAIL ADDRESS CREATED
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-10 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-11 update statutory_documents 06/05/16 NO MEMBER LIST
2016-04-07 delete otherexecutives NEIL ANTHONY GLOVER
2016-04-07 delete person NEIL ANTHONY GLOVER
2016-04-07 update number_of_registered_officers 2 => 1
2015-12-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GLOVER
2015-06-09 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-09 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-13 update statutory_documents 06/05/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-30 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 26 BIRMINGHAM ROAD WALSALL UNITED KINGDOM WS1 2LZ
2014-06-07 insert address 26 BIRMINGHAM ROAD WALSALL WS1 2LZ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-12 update statutory_documents 06/05/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-17 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-11 delete person STEPHEN CHARLES FACER
2013-09-11 delete secretary STEPHEN CHARLES FACER
2013-09-11 update number_of_registered_officers 3 => 2
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FACER
2013-08-01 delete company_previous_name MAPLE (80) LIMITED
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 delete address OVERFIELD HOUSE 373 SUTTON ROAD WALSALL WS5 3AS
2013-06-24 insert address 26 BIRMINGHAM ROAD WALSALL UNITED KINGDOM WS1 2LZ
2013-06-24 update registered_address
2013-05-20 update statutory_documents 06/05/13 NO MEMBER LIST
2013-03-06 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM OVERFIELD HOUSE 373 SUTTON ROAD WALSALL WS5 3AS
2012-05-08 update statutory_documents 06/05/12 NO MEMBER LIST
2012-03-05 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-24 update statutory_documents 06/05/11 NO MEMBER LIST
2011-03-31 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORTON
2010-06-04 update statutory_documents 06/05/10 NO MEMBER LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HORTON / 06/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOLLIS / 06/05/2010
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY GLOVER
2010-02-25 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/09
2009-03-10 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/08
2008-03-18 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/07
2007-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/06
2006-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/05
2005-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/04
2004-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-23 update statutory_documents DIRECTOR RESIGNED
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/03
2003-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/02
2002-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/01
2001-03-29 update statutory_documents DIRECTOR RESIGNED
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/00
2000-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-19 update statutory_documents DIRECTOR RESIGNED
1999-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/99
1999-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/98
1997-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/97
1997-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 6 HIGH RIDGE CLOSE ALDRIDGE WALSALL WEST MIDLANDS WS9 0DW
1997-01-23 update statutory_documents NEW SECRETARY APPOINTED
1997-01-23 update statutory_documents DIRECTOR RESIGNED
1997-01-23 update statutory_documents SECRETARY RESIGNED
1997-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/96
1996-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/95
1995-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-03-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/95
1994-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/94 FROM: OVERFIELD HOUSE 373 SUTTON ROAD WALSALL WEST MIDLANDS WS5 3AS
1994-08-17 update statutory_documents NEW SECRETARY APPOINTED
1994-08-17 update statutory_documents SECRETARY RESIGNED
1994-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 135 AZTEC WEST BRISTOL AVON BS12 4UB
1994-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-27 update statutory_documents NEW SECRETARY APPOINTED
1994-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/94
1993-08-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-29 update statutory_documents COMPANY NAME CHANGED MAPLE (80) LIMITED CERTIFICATE ISSUED ON 29/07/93
1993-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION