STABLES MANAGEMENT (WHATCROFT 1993) LIMITED - History of Changes


DateDescription
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-07-07 delete address 7 THE STABLES WHATCROFT HALL LANE WHATCROFT NORTHWICH CHESHIRE CW9 7SQ
2021-07-07 insert address 5 THE STABLES WHATCROFT HALL LANE WHATCROFT NORTHWICH ENGLAND CW9 7SQ
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-07 update registered_address
2021-06-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM 7 THE STABLES WHATCROFT HALL LANE WHATCROFT NORTHWICH CHESHIRE CW9 7SQ
2021-06-17 update statutory_documents SECRETARY APPOINTED MR ANTHONY MARTIN BARRY
2021-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MASON
2021-04-30 update statutory_documents DIRECTOR APPOINTED MR PETER PROUDLOVE
2021-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BERRY
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-07-08 update account_category null => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-08 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-24 update statutory_documents 15/06/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-20 delete person MICHAEL HODGES
2015-08-20 delete secretary MICHAEL HODGES
2015-08-20 insert person COLIN WILLIAM MASON
2015-08-20 insert secretary COLIN WILLIAM MASON
2015-08-12 delete address 7 THE STABLES WHATCROFT HALL LANE WHATCROFT NORTHWICH CHESHIRE ENGLAND CW9 7SQ
2015-08-12 insert address 7 THE STABLES WHATCROFT HALL LANE WHATCROFT NORTHWICH CHESHIRE CW9 7SQ
2015-08-12 update registered_address
2015-08-12 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-08-12 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-07-10 update statutory_documents 15/06/15 FULL LIST
2015-05-08 delete address 8 THE STABLES WHATCROFT HALL LANE, WHATCROFT NORTHWICH CHESHIRE CW9 7SQ
2015-05-08 insert address 7 THE STABLES WHATCROFT HALL LANE WHATCROFT NORTHWICH CHESHIRE ENGLAND CW9 7SQ
2015-05-08 update registered_address
2015-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 8 THE STABLES WHATCROFT HALL LANE, WHATCROFT NORTHWICH CHESHIRE CW9 7SQ
2015-04-16 update statutory_documents SECRETARY APPOINTED MR COLIN WILLIAM MASON
2015-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HODGES
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 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-07-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-06-22 update statutory_documents 15/06/14 FULL LIST
2013-07-02 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-02 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-06-29 delete otherexecutives PETER DESMOND DAVIS
2013-06-29 delete person PETER DESMOND DAVIS
2013-06-29 insert otherexecutives PAULA GAIL BERRY
2013-06-29 insert person PAULA GAIL BERRY
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update statutory_documents 15/06/13 FULL LIST
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2013-05-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-10-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents DIRECTOR APPOINTED MRS PAULA GAIL BERRY
2012-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2012-06-24 update statutory_documents 15/06/12 FULL LIST
2011-11-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-17 update statutory_documents 15/06/11 FULL LIST
2010-10-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-15 update statutory_documents SAIL ADDRESS CREATED
2010-06-15 update statutory_documents 15/06/10 FULL LIST
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND DAVIS / 15/06/2010
2009-11-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-26 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-17 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-04 update statutory_documents DIRECTOR RESIGNED
2007-06-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-15 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-22 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-22 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-11 update statutory_documents DIRECTOR RESIGNED
2003-07-15 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-09 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 172 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SF
2002-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-28 update statutory_documents DIRECTOR RESIGNED
2001-07-23 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-13 update statutory_documents NEW SECRETARY APPOINTED
2001-07-13 update statutory_documents DIRECTOR RESIGNED
2001-07-13 update statutory_documents SECRETARY RESIGNED
2001-07-13 update statutory_documents SECRETARY RESIGNED
2001-07-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-07-21 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-21 update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-29 update statutory_documents DIRECTOR RESIGNED
1998-09-29 update statutory_documents DIRECTOR RESIGNED
1998-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 176B ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SF
1998-07-20 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-05-24 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-12 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-17 update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1995-07-20 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-03 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 2 BROOKLANDS RD SALE CHESHIRE M33 3SS
1993-11-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-11-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION