38 GAUDEN ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-23 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-23
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/22
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-27 update statutory_documents SECRETARY APPOINTED MISS HARRIET MESSENT
2020-05-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLENE GOUDKUIL
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2020-01-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-06-07 delete company_previous_name DALSPRA FLAT MANAGEMENT LIMITED
2017-03-06 update statutory_documents SECRETARY APPOINTED MISS CHARLENE EVA NATHALIE GOUDKUIL
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BOWEN
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-11 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-05-11 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-03-02 update statutory_documents 26/02/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-03-07 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-03-07 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-02-26 update statutory_documents 26/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-04-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-03-03 update statutory_documents 26/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-26 update statutory_documents 26/02/13 FULL LIST
2013-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-03-02 update statutory_documents 26/02/12 FULL LIST
2011-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-02-26 update statutory_documents 26/02/11 FULL LIST
2010-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-28 update statutory_documents 28/02/10 FULL LIST
2010-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOSEPH MALONE / 01/01/2010
2010-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-28 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-11 update statutory_documents NEW SECRETARY APPOINTED
2007-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/07 FROM: FIRST FLOOR FLAT 38 GAUDEN ROAD CLAPHAM LONDON SW4 6LT
2007-05-22 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-13 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents NEW SECRETARY APPOINTED
2004-06-11 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-12 update statutory_documents DIRECTOR RESIGNED
2003-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 38 GAUDEN ROAD CLAPHAM LONDON SW4 6LT
2003-07-09 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-08 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-27 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-20 update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-02-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/02/99
1998-06-26 update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF
1997-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-02 update statutory_documents NEW SECRETARY APPOINTED
1997-11-02 update statutory_documents DIRECTOR RESIGNED
1997-11-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-23 update statutory_documents COMPANY NAME CHANGED DALSPRA FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/05/97
1997-05-23 update statutory_documents ADOPT MEM AND ARTS 19/05/97
1997-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION