STOCKGROVE PARK MANAGEMENT LIMITED - History of Changes


DateDescription
2021-04-07 delete address MCABOLD HOUSE 74 DRURY LANE HOUGHTON REGIS BEDFORDSHIRE ENGLAND LU5 5ED
2021-04-07 insert address THE POOL HOUSE THE POOL HOUSE STOCKGROVE LEIGHTON BUZZARD ENGLAND LU7 0BB
2021-04-07 update registered_address
2021-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM MCABOLD HOUSE 74 DRURY LANE HOUGHTON REGIS BEDFORDSHIRE LU5 5ED ENGLAND
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY P&R MANAGEMENT SERVICES (UK) LTD
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN LALJANI
2021-01-24 update statutory_documents DIRECTOR APPOINTED MR IRVING ALEXANDER ANTHONY THOMPSON
2021-01-23 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE MCNAMARA
2021-01-23 update statutory_documents DIRECTOR APPOINTED MS LINDA JANE SCOTT
2021-01-23 update statutory_documents SECRETARY APPOINTED DR PHILIP HARRISON
2021-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BRIDGEMAN
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-05-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-05-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-04-15 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-05-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-04-07 delete address 960 CAPABILITY GREEN LUTON LU1 3PE
2019-04-07 insert address MCABOLD HOUSE 74 DRURY LANE HOUGHTON REGIS BEDFORDSHIRE ENGLAND LU5 5ED
2019-04-07 update reg_address_care_of P&R MANAGEMENT SERVICES (UK) LTD => null
2019-04-07 update registered_address
2019-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-04-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&R MANAGEMENT SERVICES (UK) LTD / 01/04/2019
2019-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM C/O P&R MANAGEMENT SERVICES (UK) LTD 960 CAPABILITY GREEN LUTON LU1 3PE
2018-12-07 update account_category null => DORMANT
2018-12-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-01-19 update person_nationality HOWARD RAYMOND BRIDGEMAN: UK => BRITISH
2016-12-20 update account_category null => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-19 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-10 update number_of_registered_officers 5 => 6
2015-12-10 update person_usual_residence_country HOWARD RAYMOND BRIDGEMAN: UNITED KINGDOM => ENGLAND
2015-12-10 update person_usual_residence_country KARIN MORTENSEN LALJANI: UNITE KINGDOM => ENGLAND
2015-12-10 update personal_address This information is on record
2015-12-10 update personal_address This information is on record
2015-12-10 update personal_address This information is on record
2015-12-10 update personal_address This information is on record
2015-12-10 update personal_address This information is on record
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-09-08 delete address 960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE
2015-09-08 insert address 960 CAPABILITY GREEN LUTON LU1 3PE
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-08 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-14 update statutory_documents CORPORATE SECRETARY APPOINTED P&R MANAGEMENT SERVICES (UK) LTD
2015-08-14 update statutory_documents 26/07/15 FULL LIST
2015-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAYMOND BRIDGEMAN / 01/02/2015
2015-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISS KEZIE UCHE CHUKWU DURU AKABUSI / 01/02/2015
2015-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY MCNAMARA / 01/02/2015
2015-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRICE / 01/02/2015
2015-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN MORTENSEN LALJANI / 01/02/2015
2015-03-07 delete address 6 STOCKGROVE PARK HOUSE STOCKGROVE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BB
2015-03-07 insert address 960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE
2015-03-07 update reg_address_care_of null => P&R MANAGEMENT SERVICES (UK) LTD
2015-03-07 update registered_address
2015-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 6 STOCKGROVE PARK HOUSE STOCKGROVE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BB
2014-11-07 update account_category TOTAL EXEMPTION SMALL => null
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-09-07 delete address 6 STOCKGROVE PARK NOUSE STOCKGROVE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 0BB
2014-09-07 insert address 6 STOCKGROVE PARK HOUSE STOCKGROVE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BB
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 6 STOCKGROVE PARK NOUSE STOCKGROVE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BB ENGLAND
2014-08-28 update statutory_documents 26/07/14 FULL LIST
2014-03-07 update person_usual_residence_country KARIN MORTENSEN LALJANI: UNITED KINGDOM => UNITE KINGDOM
2013-11-07 update accounts_last_madeup_date 2011-07-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-27 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-09-11 delete ceo PETER JEREMY MCNAMARA
2013-09-11 delete otherexecutives EVEAN CHAND
2013-09-11 delete otherexecutives KASHMIR CHAND
2013-09-11 delete person EVEAN CHAND
2013-09-11 delete person KASHMIR CHAND
2013-09-11 insert cfo PETER JEREMY MCNAMARA
2013-09-11 insert otherexecutives HOWARD RAYMOND BRIDGEMAN
2013-09-11 insert otherexecutives KARIN MORTENSEN LALJANI
2013-09-11 insert person HOWARD RAYMOND BRIDGEMAN
2013-09-11 insert person KARIN MORTENSEN LALJANI
2013-09-11 update number_of_registered_officers 6 => 5
2013-09-11 update person_title PETER JEREMY MCNAMARA: MANAGING DIRECTOR; Director => CFO; Director
2013-09-06 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-09-06 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-08-01 update statutory_documents 26/07/13 FULL LIST
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY MCNAMARA / 07/06/2010
2013-07-09 update statutory_documents DIRECTOR APPOINTED MR HOWARD RAYMOND BRIDGEMAN
2013-07-09 update statutory_documents DIRECTOR APPOINTED MRS KARIN MORTENSEN LALJANI
2013-07-02 delete address PAVILION PARK HOUSE STOCKGROVE PARK LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 0BB
2013-07-02 insert address 6 STOCKGROVE PARK NOUSE STOCKGROVE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 0BB
2013-07-02 update registered_address
2013-06-30 insert otherexecutives KRISS KEZIE UCHE CHUKWU DURU AKABUSI
2013-06-30 insert otherexecutives WILLIAM JOHN PRICE
2013-06-30 insert person KRISS KEZIE UCHE CHUKWU DURU AKABUSI
2013-06-30 insert person WILLIAM JOHN PRICE
2013-06-30 update number_of_registered_officers 4 => 6
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update account_ref_month 7 => 1
2013-06-22 update accounts_next_due_date 2013-04-30 => 2013-10-31
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2013-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM PAVILION PARK HOUSE STOCKGROVE PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BB ENGLAND
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVEAN CHAND
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASHMIR CHAND
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KASHMIR CHAND
2012-11-09 update statutory_documents DIRECTOR APPOINTED MR KRISS AKABUSI
2012-11-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN PRICE
2012-08-21 update statutory_documents 26/07/12 FULL LIST
2012-08-14 update statutory_documents CURREXT FROM 31/07/2012 TO 31/01/2013
2012-08-02 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2012-04-24 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM THE POOL HOUSE STOCKGROVE PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BB
2011-09-23 update statutory_documents SECRETARY APPOINTED MRS KASHMIR CHAND
2011-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SCOTT
2011-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2011-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA SCOTT
2011-08-01 update statutory_documents 26/07/11 FULL LIST
2011-04-25 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-01-27 update statutory_documents DIRECTOR APPOINTED MR EVEAN CHAND
2011-01-27 update statutory_documents DIRECTOR APPOINTED MRS KASHMIR CHAND
2010-08-06 update statutory_documents 26/07/10 FULL LIST
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE SCOTT / 26/07/2010
2010-03-30 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VYNETTE THOMAS
2009-08-06 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRISON / 30/09/2007
2008-08-20 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-12 update statutory_documents DIRECTOR RESIGNED
2007-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-03 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-22 update statutory_documents NEW SECRETARY APPOINTED
2005-09-22 update statutory_documents SECRETARY RESIGNED
2005-08-30 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-25 update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/03 FROM: CHESTNUT COTTAGE STOCKGROVE PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BB
2003-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-29 update statutory_documents DIRECTOR RESIGNED
2003-08-26 update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-20 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM: THE POOL HOUSE STOCKGROVE PARK HOUSE STOCKGROVE PAR, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 0BB
2001-07-06 update statutory_documents DIRECTOR RESIGNED
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-12 update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents NEW SECRETARY APPOINTED
2000-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/00 FROM: MAPLE HOUSE STOCKGROVE PARK HOUSE STOCKGROVE PAR, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 0BB
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-02 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS
1999-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/98 FROM: MAPLE HOUSE STOCKGROVE PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BB
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-07-29 update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/98 FROM: CHESTNUT COTTAGE STOCKGROVE PARK STOCKGROVE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BB
1998-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-17 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 87-91 NEW BOND STREET LONDON W1Y 9LA
1997-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-28 update statutory_documents DIRECTOR RESIGNED
1997-04-28 update statutory_documents SECRETARY RESIGNED
1996-08-05 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-05 update statutory_documents NEW SECRETARY APPOINTED
1996-08-05 update statutory_documents SECRETARY RESIGNED
1996-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION