46 GUNTER GROVE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES
2022-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-07 update account_category UNAUDITED ABRIDGED => DORMANT
2021-07-07 update account_ref_day 30 => 25
2021-07-07 update account_ref_month 6 => 3
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2021-03-25
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-12-25
2021-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21
2021-06-25 update statutory_documents PREVSHO FROM 30/06/2021 TO 25/03/2021
2021-06-18 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-12-07 delete address FIRST FLOOR FLAT 46 GUNTER GROVE LONDON SW10 0UJ
2020-12-07 insert address STANLEY SKPM 8 MILNER STREET LONDON ENGLAND SW3 2PU
2020-12-07 update registered_address
2020-11-23 update statutory_documents DIRECTOR APPOINTED MRS EMMA CATHERINE JANE VILLIERS
2020-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VILLIERS
2020-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM FIRST FLOOR FLAT 46 GUNTER GROVE LONDON SW10 0UJ
2020-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCALE TAYLOR
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 delete company_previous_name SUMMERHALL LIMITED
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-08-07 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-07-15 update statutory_documents 24/06/15 FULL LIST
2015-06-15 update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE HYDE VILLIERS
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-07 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-16 update statutory_documents 24/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-17 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-08-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-07-18 update statutory_documents 24/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-03-21 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 24/06/12 FULL LIST
2012-03-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 24/06/11 FULL LIST
2011-03-16 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 24/06/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARTYRES / 24/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCALE CLAIRE FRANCES TAYLOR / 24/06/2010
2010-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR
2010-03-11 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-15 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents RETURN MADE UP TO 24/06/08; CHANGE OF MEMBERS
2008-04-04 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-08-13 update statutory_documents DIRECTOR RESIGNED
2007-07-26 update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents NEW SECRETARY APPOINTED
2005-09-12 update statutory_documents SECRETARY RESIGNED
2005-07-29 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-25 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-09 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-20 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-22 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-28 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-03 update statutory_documents DIRECTOR RESIGNED
1999-08-03 update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-10 update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-09 update statutory_documents NEW SECRETARY APPOINTED
1998-02-09 update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-10 update statutory_documents NEW SECRETARY APPOINTED
1997-10-10 update statutory_documents SECRETARY RESIGNED
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 46 GUNTER GROVE LONDON SW10 0UJ
1996-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-08 update statutory_documents NEW SECRETARY APPOINTED
1996-10-08 update statutory_documents DIRECTOR RESIGNED
1996-10-08 update statutory_documents SECRETARY RESIGNED
1996-07-04 update statutory_documents ADOPT MEM AND ARTS 25/06/96
1996-07-02 update statutory_documents COMPANY NAME CHANGED SUMMERHALL LIMITED CERTIFICATE ISSUED ON 03/07/96
1996-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION