PIXHAM FIRS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-17 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM REID
2021-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BYRNE
2021-07-07 update account_category null => MICRO ENTITY
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/08/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WYN CUDLIP / 19/01/2017
2017-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-09-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-09-02 update statutory_documents DIRECTOR APPOINTED DR WYN CUDLIP
2016-08-15 update statutory_documents 06/06/16 NO MEMBER LIST
2016-08-08 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-09 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-08 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-08 update statutory_documents 06/06/15 NO MEMBER LIST
2015-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ROBERTS
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address FLAT 4 PIXHAM FIRS PIXHAM LANE DORKING SURREY ENGLAND RH4 1PH
2014-08-07 insert address FLAT 4 PIXHAM FIRS PIXHAM LANE DORKING SURREY RH4 1PH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-08-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-07-05 update statutory_documents 06/06/14 NO MEMBER LIST
2014-03-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-11 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 delete address FLAT 5 PIXHAM FIRS PIXHAM LANE DORKING SURREY UNITED KINGDOM RH4 1PH
2013-07-02 insert address FLAT 4 PIXHAM FIRS PIXHAM LANE DORKING SURREY ENGLAND RH4 1PH
2013-07-02 update reg_address_care_of ANTHONY VICKERS-BYRNE => null
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-02 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-25 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL COWIE
2013-06-25 update statutory_documents DIRECTOR APPOINTED MS FIONA BYRNE
2013-06-25 update statutory_documents 06/06/13 NO MEMBER LIST
2013-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O ANTHONY VICKERS-BYRNE FLAT 5 PIXHAM FIRS PIXHAM LANE DORKING SURREY RH4 1PH UNITED KINGDOM
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VICKERS-BYRNE
2013-06-23 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete address FLAT 1 PIXHAM FIRS PIXHAM LANE DORKING SURREY RH4 1PH
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert address FLAT 5 PIXHAM FIRS PIXHAM LANE DORKING SURREY UNITED KINGDOM RH4 1PH
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update reg_address_care_of null => ANTHONY VICKERS-BYRNE
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-04
2012-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM FLAT 1 PIXHAM FIRS PIXHAM LANE DORKING SURREY RH4 1PH
2012-06-06 update statutory_documents 06/06/12 NO MEMBER LIST
2012-02-07 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LAMB
2011-12-12 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH VICKERS-BYRNE
2011-07-22 update statutory_documents 27/06/11 NO MEMBER LIST
2011-03-11 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 27/06/10 NO MEMBER LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ROBERTS / 27/06/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL EDWARD THOMAS JONES / 27/06/2010
2010-05-25 update statutory_documents DIRECTOR APPOINTED KATHLEEN WESTON
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WESTON
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY BELL
2010-04-28 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09
2009-04-30 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/08
2008-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 2 PIXHAM FIRS PIXHAM LANE DORKING SURREY RH4 1PH
2008-08-20 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/07
2007-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06
2006-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM: RANMORE HOUSE 19 RANMORE ROAD DORKING SURREY RH4 1HE
2005-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-19 update statutory_documents DIRECTOR RESIGNED
2004-08-19 update statutory_documents DIRECTOR RESIGNED
2004-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04
2004-07-13 update statutory_documents NEW SECRETARY APPOINTED
2004-04-26 update statutory_documents SECRETARY RESIGNED
2004-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-26 update statutory_documents DIRECTOR RESIGNED
2004-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03
2003-05-13 update statutory_documents NEW SECRETARY APPOINTED
2003-05-13 update statutory_documents SECRETARY RESIGNED
2003-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02
2002-05-23 update statutory_documents DIRECTOR RESIGNED
2002-01-29 update statutory_documents NEW SECRETARY APPOINTED
2002-01-29 update statutory_documents SECRETARY RESIGNED
2002-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/01
2001-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/00
2000-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 4 PIXHAM FIRS PIXHAM LANE DORKING SURREY RH4 1PH
2000-06-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-06-01 update statutory_documents SECRETARY RESIGNED
1999-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/99
1999-03-29 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/98
1998-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/98 FROM: BETCHWORTH HOUSE 57-65 STATION RD REDHILL SURREY RH1 1QL
1998-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-05 update statutory_documents NEW SECRETARY APPOINTED
1998-03-05 update statutory_documents SECRETARY RESIGNED
1997-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/97
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW SECRETARY APPOINTED
1997-03-26 update statutory_documents DIRECTOR RESIGNED
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents DIRECTOR RESIGNED
1996-08-29 update statutory_documents DIRECTOR RESIGNED
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents SECRETARY RESIGNED
1996-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION