KENSWORTH (1996) RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK BYROM
2021-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRELL
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2020-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2019-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-14 delete otherexecutives NICHOLAS JUSTIN TAYLOR
2019-03-14 delete person NICHOLAS JUSTIN TAYLOR
2019-03-14 insert otherexecutives STEPHEN JAMES MORRELL
2019-03-14 insert person STEPHEN JAMES MORRELL
2019-01-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES MORRELL
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2017-11-04 delete otherexecutives PHILIP CHARLES REDDING
2017-11-04 delete person PHILIP CHARLES REDDING
2017-11-04 insert otherexecutives JUSTINE MARY CHAPMAN
2017-11-04 insert otherexecutives NICHOLAS JUSTIN TAYLOR
2017-11-04 insert person JUSTINE MARY CHAPMAN
2017-11-04 insert person NICHOLAS JUSTIN TAYLOR
2017-11-04 update number_of_registered_officers 3 => 5
2017-11-04 update personal_address This information is on record
2017-10-25 update statutory_documents DIRECTOR APPOINTED MS JUSTINE MARY CHAPMAN
2017-10-03 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JUSTIN TAYLOR
2017-09-08 update statutory_documents SECRETARY APPOINTED MRS JUNE ELIZABETH KNIGHT
2017-09-08 update statutory_documents SECRETARY APPOINTED MRS JUNE ELIZABETH KNIGHT
2017-07-07 delete address 3 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ
2017-07-07 insert address 2 MALMS CLOSE KENSWORTH DUNSTABLE ENGLAND LU6 2NZ
2017-07-07 update registered_address
2017-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1 MALMS CLOSE, KENSWORTH, DUNSTABLE MALMS CLOSE KENSWORTH DUNSTABLE BEDS LU6 2NZ ENGLAND
2017-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 3 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-24 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-19 update person_usual_residence_country JUNE ELIZABETH KNIGHT: ENGLAND => UNITED KINGDOM
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-05-13 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-04-25 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-04-25 update statutory_documents 24/04/16 NO MEMBER LIST
2015-08-19 update personal_address This information is on record
2015-05-07 delete address 1 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ
2015-05-07 insert address 3 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-06-20 => 2015-04-24
2015-05-07 update returns_next_due_date 2015-07-18 => 2016-05-22
2015-04-24 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 1 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ
2015-04-24 update statutory_documents 24/04/15 NO MEMBER LIST
2014-08-07 delete otherexecutives KATHLEEN AGNES GORDON
2014-08-07 delete person KATHLEEN AGNES GORDON
2014-08-07 update number_of_registered_officers 4 => 3
2014-07-07 delete address 1 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 2NZ
2014-07-07 insert address 1 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-07-08 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-08-05 => 2015-07-18
2014-06-20 update statutory_documents 20/06/14 NO MEMBER LIST
2014-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GORDON
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-25 update statutory_documents 08/07/13 NO MEMBER LIST
2013-07-04 insert otherexecutives PHILIP CHARLES REDDING
2013-07-04 insert person PHILIP CHARLES REDDING
2013-07-04 update number_of_registered_officers 3 => 4
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 81100 - Combined facilities support activities
2013-06-22 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-22 update returns_next_due_date 2012-08-05 => 2013-08-05
2013-04-22 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-03-29 update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES REDDING
2012-08-25 update statutory_documents 08/07/12 NO MEMBER LIST
2012-03-13 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2012-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 5 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ UNITED KINGDOM
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL KANE
2011-07-27 update statutory_documents 08/07/11 NO MEMBER LIST
2011-05-16 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-09-13 update statutory_documents DIRECTOR APPOINTED MR MINESHKUMAR RAMANBHAI PATEL
2010-09-13 update statutory_documents SECRETARY APPOINTED MS CHERYL ANNE KANE
2010-09-13 update statutory_documents 08/07/10 NO MEMBER LIST
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH KNIGHT / 08/07/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AGNES GORDON / 08/07/2010
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAGON
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HAGON
2010-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2010 FROM 1 MALMS CLOSE KENSWORTH BEDFORDSHIRE LU6 2NZ
2009-10-24 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-07-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAGON / 08/07/2009
2009-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/09
2009-02-25 update statutory_documents SECRETARY APPOINTED SUSAN JANE HAGON
2009-02-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HAGON
2008-11-07 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/08
2008-04-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS
2007-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/07
2007-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/06
2006-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/05
2005-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-08 update statutory_documents NEW SECRETARY APPOINTED
2005-01-24 update statutory_documents SECRETARY RESIGNED
2004-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/04
2004-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/03
2003-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-27 update statutory_documents DIRECTOR RESIGNED
2002-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/02
2002-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/01
2001-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-26 update statutory_documents SECRETARY RESIGNED
2001-01-16 update statutory_documents NEW SECRETARY APPOINTED
2000-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/00
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-06 update statutory_documents DIRECTOR RESIGNED
1999-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/99
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/98
1998-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 17 MATTHEW STREET DUNSTABLE BEDFORDSHIRE LU6 1SD
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents NEW SECRETARY APPOINTED
1997-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/97
1997-07-09 update statutory_documents DIRECTOR RESIGNED
1997-07-09 update statutory_documents SECRETARY RESIGNED
1996-08-07 update statutory_documents SECRETARY RESIGNED
1996-07-23 update statutory_documents NEW SECRETARY APPOINTED
1996-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION