THE QUEENS ROAD (SLOUGH) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 delete address 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE ENGLAND CB1 3RF
2023-09-07 insert address SECOND FLOOR 2 WALSWORTH ROAD HITCHIN ENGLAND SG4 9SP
2023-09-07 update registered_address
2023-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE CB1 3RF ENGLAND
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILENA NETTY / 20/02/2023
2023-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILENA NETTY / 20/02/2023
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE BROWNSELL
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES
2021-04-07 delete address MARILENA NETTY, 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE CAMBS. ENGLAND CB1 3RF
2021-04-07 insert address 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE ENGLAND CB1 3RF
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update registered_address
2021-03-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM MARILENA NETTY, 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE CAMBS. CB1 3RF ENGLAND
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES
2021-03-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILENA NETY / 12/03/2021
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILENA NETTY
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION FULL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-07 delete address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ
2017-10-07 insert address MARILENA NETTY, 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE CAMBS. ENGLAND CB1 3RF
2017-10-07 update reg_address_care_of MARILENA NETTY => null
2017-10-07 update registered_address
2017-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O MARILENA NETTY 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-03-13 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-13 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-02-17 update statutory_documents 02/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-18 update statutory_documents 02/02/15 FULL LIST
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
2014-11-20 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-03-08 delete address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1LJ
2014-03-08 insert address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-03-08 update returns_next_due_date 2014-03-02 => 2015-03-02
2014-02-06 update statutory_documents 02/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-06 delete address 65 ST LEONARDS ROAD AMERSHAM BUCKS HP6 6DR
2013-09-06 insert address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1LJ
2013-09-06 update reg_address_care_of null => MARILENA NETTY
2013-09-06 update registered_address
2013-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 65 ST LEONARDS ROAD AMERSHAM BUCKS HP6 6DR
2013-06-25 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-25 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-01 update statutory_documents 02/02/13 FULL LIST
2013-01-09 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-03-02 update statutory_documents 02/02/12 FULL LIST
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-18 update statutory_documents 02/02/11 FULL LIST
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARY BROWNSELL / 18/02/2011
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILENA NETTY / 25/05/2010
2011-02-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILENA NETTY / 25/05/2010
2010-10-14 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-18 update statutory_documents 02/02/10 FULL LIST
2010-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 42 CLAREMONT ROAD EALING LONDON W13 0DG
2010-05-27 update statutory_documents 02/02/09 NO CHANGES
2009-12-04 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-16 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2007-03-10 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-06 update statutory_documents NEW SECRETARY APPOINTED
2006-03-06 update statutory_documents SECRETARY RESIGNED
2006-03-06 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02 update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11 update statutory_documents NEW SECRETARY APPOINTED
2003-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 60 HIGH STREET IVER BUCKINGHAMSHIRE SL0 9NG
2003-10-17 update statutory_documents SECRETARY RESIGNED
2003-03-08 update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents RETURN MADE UP TO 02/02/00; NO CHANGE OF MEMBERS
2002-09-06 update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents NEW SECRETARY APPOINTED
2001-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-07-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 5 THE FAIRWAYS GREEN LANE BURNHAM BUCKINGHAMSHIRE
2000-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22 update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10 update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-28 update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1996-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-11 update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-03 update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
1994-11-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION