SCHOONER WHARF MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH
2017-12-20 update statutory_documents CORPORATE DIRECTOR APPOINTED CONTACTREAL LIMITED
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON
2017-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-08 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-09-08 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-08-21 update statutory_documents 21/08/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-07 delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY
2014-09-07 insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY
2014-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-09-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-08-28 update statutory_documents 21/08/14 FULL LIST
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBSON / 06/09/2013
2014-08-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 06/09/2013
2014-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07 delete address 36 SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DP
2013-10-07 insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-10-07 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-10-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 04/10/2013
2013-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 36 SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DP
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-02 update statutory_documents 21/08/13 FULL LIST
2013-08-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-22 update returns_next_due_date 2012-09-18 => 2013-09-18
2012-09-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-04 update statutory_documents 21/08/12 FULL LIST
2011-09-12 update statutory_documents 21/08/11 FULL LIST
2011-08-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-14 update statutory_documents 21/08/10 FULL LIST
2010-09-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/08/2010
2010-08-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-02 update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05 update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-30 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-08 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-30 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-16 update statutory_documents RETURN MADE UP TO 21/08/02; CHANGE OF MEMBERS
2002-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-10 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21 update statutory_documents DIRECTOR RESIGNED
2000-08-21 update statutory_documents DIRECTOR RESIGNED
2000-08-21 update statutory_documents SECRETARY RESIGNED
2000-08-21 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM: DEPDEN LODGE LATTENBURY HILL GODMANCHESTER CAMBRIDGESHIRE PE18 9PA
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-12 update statutory_documents NEW SECRETARY APPOINTED
1999-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-28 update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-01 update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-09-11 update statutory_documents DIRECTOR RESIGNED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents NEW SECRETARY APPOINTED
1996-09-11 update statutory_documents SECRETARY RESIGNED
1996-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION