9 PARK PLACE (CHELTENHAM) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-25 => 2020-12-25
2021-10-07 update accounts_next_due_date 2021-09-25 => 2022-09-25
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-07-10 update statutory_documents DIRECTOR APPOINTED MISS ROSELLA DALY
2021-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PEARSON
2020-10-30 update accounts_last_madeup_date 2018-12-25 => 2019-12-25
2020-10-30 update accounts_next_due_date 2020-12-25 => 2021-09-25
2020-08-18 update statutory_documents 25/12/19 TOTAL EXEMPTION FULL
2020-08-07 delete address WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE CHELTENHAM ENGLAND GL50 2LB
2020-08-07 insert address UNIT 1-4 STOCKTON'S COURTYARD OVERBURY TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 7NT
2020-08-07 update registered_address
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE CHELTENHAM GL50 2LB ENGLAND
2020-07-07 update accounts_next_due_date 2020-09-25 => 2020-12-25
2019-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN PATRICIA MELLOR / 03/09/2019
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DENISE HUTSBY / 03/09/2019
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN PATRICIA MELLOR / 03/09/2019
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HERBERT / 03/09/2019
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-08-07 update account_category null => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-08-07 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-07-29 update statutory_documents 25/12/18 TOTAL EXEMPTION FULL
2019-07-29 update statutory_documents DIRECTOR APPOINTED ANNE HILARY SELBY
2019-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE NELMES
2019-03-14 delete otherexecutives TERENCE MARTIN KENNEDY
2019-03-14 delete person TERENCE MARTIN KENNEDY
2019-03-14 insert otherexecutives MELANIE BARWICK
2019-03-14 insert person MELANIE BARWICK
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2018-10-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-10-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17
2018-07-07 delete address CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA
2018-07-07 insert address WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE CHELTENHAM ENGLAND GL50 2LB
2018-07-07 update registered_address
2018-07-02 update statutory_documents DIRECTOR APPOINTED MRS MELANIE BARWICK
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA
2018-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE KENNEDY
2018-01-25 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2018
2017-11-04 delete otherexecutives ELIZABETH BLACK
2017-11-04 delete person ELIZABETH BLACK
2017-11-04 insert otherexecutives REBECCA PEARSON
2017-11-04 insert person REBECCA PEARSON
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-10-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-08-29 update statutory_documents DIRECTOR APPOINTED MS REBECCA PEARSON
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLACK
2016-08-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-07-20 update statutory_documents 29/06/16 FULL LIST
2016-05-11 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-05-11 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-04-20 update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL
2015-08-20 update person_identity_version ELIZABETH BLACK: 0001 => 0002
2015-08-20 update person_name ELIZABETH GRIFFITHS => ELIZABETH BLACK
2015-08-20 update person_name ELIZABETH GRIFFITHS => ELIZABETH BLACK
2015-08-20 update person_name ELIZABETH GRIFFITHS => ELIZABETH BLACK
2015-08-20 update person_name ELIZABETH GRIFFITHS => ELIZABETH BLACK
2015-08-20 update person_name ELIZABETH GRIFFITHS => ELIZABETH BLACK
2015-08-20 update person_name ELIZABETH GRIFFITHS => ELIZABETH BLACK
2015-08-20 update person_name ELIZABETH GRIFFITHS => ELIZABETH BLACK
2015-08-20 update person_name ELIZABETH GRIFFITHS => ELIZABETH BLACK
2015-08-07 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-08-07 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-08-07 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-07 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-15 update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL
2015-07-15 update statutory_documents 29/06/15 FULL LIST
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRIFFITHS / 05/04/2014
2014-09-07 delete address CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1UA
2014-09-07 insert address CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-09-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-08-29 update statutory_documents 29/06/14 FULL LIST
2014-06-08 insert otherexecutives KATHLEEN PATRICIA MELLOR
2014-06-08 insert person KATHLEEN PATRICIA MELLOR
2014-06-08 update number_of_registered_officers 5 => 6
2014-03-08 delete otherexecutives LINDA MOLLY DOHERTY
2014-03-08 delete person LINDA MOLLY DOHERTY
2014-03-08 update number_of_registered_officers 6 => 5
2014-03-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-03-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-03-07 update statutory_documents DIRECTOR APPOINTED MRS KATHY MELLOR
2014-02-11 update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL
2013-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DOHERTY
2013-11-13 delete otherexecutives SUSAN MARGARET CHADWICK
2013-11-13 delete person SUSAN MARGARET CHADWICK
2013-11-13 delete secretary LINDA MOLLY DOHERTY
2013-11-13 insert otherexecutives CLAIRE DENISE HUTSBY
2013-11-13 insert otherexecutives LINDA MOLLY DOHERTY
2013-11-13 insert person CLAIRE DENISE HUTSBY
2013-11-13 update number_of_registered_officers 7 => 6
2013-11-13 update person_appointment LINDA MOLLY DOHERTY: PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-01} => PersonAppointment{type=CURRENT_DIRECTOR, date=2000-06-07}
2013-11-13 update person_title LINDA MOLLY DOHERTY: SOCIAL WORKER; Company Secretary => SOCIAL WORKER; Director
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA DOHERTY
2013-09-30 update statutory_documents DIRECTOR APPOINTED CLAIRE DENISE HUTSBY
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CHADWICK
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-29 update statutory_documents 29/06/13 FULL LIST
2013-07-05 update person_usual_residence_country LOUISE HERBERT: UNITED KINGDOM => ENGLAND
2013-07-04 update person_name MAXINE NELMES => MAXINE DORCAS NELMES
2013-07-04 update person_name MAXINE NELMES => MAXINE DORCAS NELMES
2013-07-04 update person_name MAXINE NELMES => MAXINE DORCAS NELMES
2013-07-04 update person_name MAXINE NELMES => MAXINE DORCAS NELMES
2013-07-04 update person_name MAXINE NELMES => MAXINE DORCAS NELMES
2013-07-04 update person_name MAXINE NELMES => MAXINE DORCAS NELMES
2013-07-04 update person_usual_residence_country MAXINE DORCAS NELMES: UK => ENGLAND
2013-06-25 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-06-25 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-25 => 2011-12-25
2013-06-22 update accounts_next_due_date 2012-09-25 => 2013-09-25
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-04-22 update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL
2012-09-13 update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL
2012-07-13 update statutory_documents 29/06/12 FULL LIST
2011-10-20 update statutory_documents DIRECTOR APPOINTED MAXINE NELMES
2011-09-13 update statutory_documents 25/12/10 TOTAL EXEMPTION FULL
2011-07-26 update statutory_documents 29/06/11 FULL LIST
2010-09-20 update statutory_documents 25/12/09 TOTAL EXEMPTION FULL
2010-07-05 update statutory_documents 29/06/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN KENNEDY / 29/06/2010
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA VALENTINE
2009-12-08 update statutory_documents DIRECTOR APPOINTED TERENCE MARTIN KENNEDY
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HERBERT / 29/09/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CHADWICK / 30/09/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRIFFITHS / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE KANIA VALENTINE / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MOLLY DOHERTY / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HERBERT / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CHADWICK / 23/10/2009
2009-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MOLLY DOHERTY / 23/10/2009
2009-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM MILLBROOK HOUSE BROADWELL MORETON IN MARSH GLOUCESTERSHIRE GL56 0TN
2009-10-21 update statutory_documents 25/12/08 TOTAL EXEMPTION FULL
2009-08-13 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-25 update statutory_documents DIRECTOR APPOINTED ELIZABETH GRIFFITHS
2008-12-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID VASSAR SMITH
2008-10-15 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2008-07-31 update statutory_documents RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2007-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-08-29 update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents DIRECTOR RESIGNED
2006-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-07-27 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-06-30 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-06-18 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-09-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-07-22 update statutory_documents DIRECTOR RESIGNED
2003-07-22 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-23 update statutory_documents NEW SECRETARY APPOINTED
2002-07-23 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-12 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-18 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
1999-07-15 update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1998-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1998-07-28 update statutory_documents NEW SECRETARY APPOINTED
1998-07-28 update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1997-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1996-11-18 update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1995-08-22 update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-08-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
1995-04-20 update statutory_documents £ NC 9/12 02/09/94
1995-04-20 update statutory_documents NC INC ALREADY ADJUSTED 02/09/94
1994-08-08 update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12
1993-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION