RANELAGH MANSIONS FREEHOLD LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-09 update statutory_documents DIRECTOR APPOINTED MISS MARIA CATALINA PINILLOS
2023-05-05 update statutory_documents DIRECTOR APPOINTED MISS ALICE BOYES
2022-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA ARCOURT-RIPPINGALE
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
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
2021-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update account_category TOTAL EXEMPTION FULL => null
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-07-08 update statutory_documents DIRECTOR APPOINTED MISS HELENA ARCOURT-RIPPINGALE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-26 update statutory_documents DIRECTOR APPOINTED MR EMRE KATI
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
2019-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNARD
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUDLEY-HAMMATT
2018-04-11 update statutory_documents CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED
2018-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL PARTNERS LIMITED
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-31 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-06-08 delete address JOLLYS COTTAGE WEST HARLING NORWICH NORFOLK NR16 2SE
2017-06-08 insert address 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 1DX
2017-06-08 update registered_address
2017-05-31 update statutory_documents CORPORATE SECRETARY APPOINTED RESIDENTIAL PARTNERS LIMITED
2017-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET BOOT
2017-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM JOLLYS COTTAGE WEST HARLING NORWICH NORFOLK NR16 2SE
2017-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HORN
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
2016-09-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-05 update statutory_documents DIRECTOR APPOINTED MR DUNCAN LASCELLES MCALPINE BROWNE
2016-01-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW GAMBLE
2015-12-15 update statutory_documents DIRECTOR APPOINTED MR CHARLES GEOFFREY CHANDOS KENNARD
2015-12-15 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW DUDLEY-HAMMATT
2015-12-15 update statutory_documents DIRECTOR APPOINTED MRS BRIDGET PENELOPE CHURCHILL BOOT
2015-08-12 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-12 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-26 update statutory_documents 06/07/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
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
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-09-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-08-01 update statutory_documents 06/07/14 FULL LIST
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WIX
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WIX
2014-01-07 delete company_previous_name LOCALNUMBER PROPERTY MANAGEMENT LIMITED
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
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-27 update statutory_documents 06/07/13 FULL LIST
2013-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHAY HINDOCHA
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
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-22 update returns_next_due_date 2012-08-03 => 2013-08-03
2012-10-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 06/07/12 FULL LIST
2012-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE OZWELL
2011-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN BUTLER
2011-08-03 update statutory_documents 06/07/11 FULL LIST
2011-07-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-19 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-30 update statutory_documents 06/07/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABHAY HINDOCHA / 06/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD MEADE / 06/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN AVRIL WIX / 06/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH OZWELL / 06/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW NORMAN BUTLER / 06/07/2010
2009-10-14 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-21 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents DIRECTOR APPOINTED ABHAY HINDOCHA
2008-08-04 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAELA CARMICHAEL
2007-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-10 update statutory_documents RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS
2007-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10 update statutory_documents RETURN MADE UP TO 06/07/06; CHANGE OF MEMBERS
2006-05-26 update statutory_documents DIRECTOR RESIGNED
2006-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2005-08-10 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29 update statutory_documents DIRECTOR RESIGNED
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-06 update statutory_documents RETURN MADE UP TO 06/07/04; CHANGE OF MEMBERS
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31 update statutory_documents RETURN MADE UP TO 06/07/03; CHANGE OF MEMBERS
2002-11-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-05 update statutory_documents NEW SECRETARY APPOINTED
2002-08-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-05 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-28 update statutory_documents RETURN MADE UP TO 06/07/01; CHANGE OF MEMBERS
2001-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-14 update statutory_documents RETURN MADE UP TO 06/07/00; CHANGE OF MEMBERS
2000-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-06 update statutory_documents NEW SECRETARY APPOINTED
1999-08-06 update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-09-07 update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-10-21 update statutory_documents S252 DISP LAYING ACC 12/12/93
1997-10-21 update statutory_documents S366A DISP HOLDING AGM 12/12/93
1997-10-21 update statutory_documents S386 DIS APP AUDS 12/12/93
1997-09-18 update statutory_documents RETURN MADE UP TO 06/07/97; CHANGE OF MEMBERS
1997-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-19 update statutory_documents RETURN MADE UP TO 06/07/96; CHANGE OF MEMBERS
1996-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-08-04 update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/94
1994-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-06 update statutory_documents RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
1994-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 2 BACHES STREET LONDON N1 6UB
1994-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-19 update statutory_documents ALTER MEM AND ARTS 10/11/93
1993-12-16 update statutory_documents COMPANY NAME CHANGED LOCALNUMBER PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/12/93
1993-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION