ROMAN GARDENS LETCHWORTH (BLOCKS D, E AND F) MANAGEMENT COMP.. - History of Changes


DateDescription
2023-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE EMMA BURROWS / 06/10/2023
2023-08-24 update statutory_documents DIRECTOR APPOINTED MS TERESA NORTHEY
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-06-08 delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL
2017-06-08 insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-08 update registered_address
2017-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM NETWORK HOUSE 110/112 LANCASTER ROAD BARNET EN4 8AL ENGLAND
2017-05-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 08/05/2017
2017-05-07 delete address 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ
2017-05-07 insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL
2017-05-07 update registered_address
2017-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ
2017-04-04 update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FORREST
2015-12-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-05 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-12 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-27 update statutory_documents 23/07/15 NO MEMBER LIST
2015-06-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-07-26 update statutory_documents 23/07/14 NO MEMBER LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-08-01 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-07-24 update statutory_documents 23/07/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
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 2011-07-23 => 2012-07-23
2013-06-21 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-05-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents 23/07/12 NO MEMBER LIST
2012-04-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 23/07/11 NO MEMBER LIST
2011-03-07 update statutory_documents DIRECTOR APPOINTED NATALIE EMMA BURROWS
2010-11-17 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-07-23 update statutory_documents 23/07/10 NO MEMBER LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FORREST / 23/07/2010
2010-05-24 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09
2009-06-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08
2007-12-11 update statutory_documents AUDITOR'S RESIGNATION
2007-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/07
2007-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/06
2006-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-15 update statutory_documents DIRECTOR RESIGNED
2005-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/05
2005-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/04
2004-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents DIRECTOR RESIGNED
2003-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/03
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2002-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/02
2002-01-16 update statutory_documents DIRECTOR RESIGNED
2002-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/01
2001-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/00
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents DIRECTOR RESIGNED
1999-12-16 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/99
1998-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/98
1997-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/97
1997-02-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1997-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-14 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents SECRETARY RESIGNED
1996-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY
1996-11-20 update statutory_documents NEW SECRETARY APPOINTED
1996-07-25 update statutory_documents SECRETARY RESIGNED
1996-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION