39 SHEPHERDS BUSH ROAD LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
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
2020-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, 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
2019-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
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
2018-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE WORTH
2016-09-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-09-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-08-08 update statutory_documents 27/06/16 FULL LIST
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
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
2016-04-02 delete otherexecutives GABRIELLA LAURA CATERINA CERRONI
2016-04-02 delete otherexecutives JAMES FREDERICK WILLIAMS
2016-04-02 delete person GABRIELLA LAURA CATERINA CERRONI
2016-04-02 delete person JAMES FREDERICK WILLIAMS
2016-04-02 update number_of_registered_officers 5 => 3
2016-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLA CERRONI
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2015-08-07 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-07 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-14 update statutory_documents 27/06/15 FULL LIST
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-08-07 insert otherexecutives GABRIELLA LAURA CATERINA CERRONI
2014-08-07 insert otherexecutives JAMES FREDERICK WILLIAMS
2014-08-07 insert person GABRIELLA LAURA CATERINA CERRONI
2014-08-07 insert person JAMES FREDERICK WILLIAMS
2014-08-07 update number_of_registered_officers 3 => 5
2014-07-07 update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK WILLIAMS
2014-07-07 update statutory_documents DIRECTOR APPOINTED MS GABRIELLA LAURA CATERINA CERRONI
2014-07-07 update statutory_documents 27/06/14 FULL LIST
2014-06-07 delete otherexecutives KATHERINE JANE INNES
2014-06-07 delete person KATHERINE JANE INNES
2014-06-07 update number_of_registered_officers 4 => 3
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES
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
2014-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-22 update statutory_documents 27/06/13 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 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-11 update statutory_documents 27/06/12 FULL LIST
2012-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-12 update statutory_documents 27/06/11 FULL LIST
2011-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-03 update statutory_documents 27/06/10 FULL LIST
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WORTH / 20/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE INNES / 20/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCIA HATFIELD / 20/06/2010
2010-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-22 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-03 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-22 update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-19 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-14 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-17 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-04 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-16 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-03 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents RETURN MADE UP TO 27/06/99; CHANGE OF MEMBERS
1999-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-23 update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-29 update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-04-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/04/97
1996-07-14 update statutory_documents DIRECTOR RESIGNED
1996-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-14 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