FROBISHER GARDENS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address 27 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED
2024-04-07 insert address 29 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED
2024-04-07 update registered_address
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-16 update statutory_documents DIRECTOR APPOINTED MISS KATE MARY CORNEY
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE CARTER
2023-04-07 delete address 4 FROBISHER GARDENS EMSWORTH ENGLAND PO10 7AS
2023-04-07 insert address 27 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM 4 FROBISHER GARDENS EMSWORTH PO10 7AS ENGLAND
2022-11-14 update statutory_documents SECRETARY APPOINTED MRS JOANNE MALLON
2022-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BEANEY
2022-07-18 update statutory_documents DIRECTOR APPOINTED MR TREVOR COLLINS
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLINS
2022-06-07 delete address 29 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED
2022-06-07 insert address 4 FROBISHER GARDENS EMSWORTH ENGLAND PO10 7AS
2022-06-07 update registered_address
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM 29 SCHOOL LANE EMSWORTH PO10 7ED ENGLAND
2022-05-20 update statutory_documents SECRETARY APPOINTED MR ROBERT BEANEY
2022-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BANNISTER
2022-05-19 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER RYE
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYE
2022-04-23 update statutory_documents DIRECTOR APPOINTED MRS HALCYON ELLIS
2022-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARPLES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-18 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE BEANEY
2021-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELINE GRAHAM
2021-07-21 update statutory_documents DIRECTOR APPOINTED MS SANDRA COLLINS
2021-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONDS
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2020-08-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-29 update statutory_documents DIRECTOR APPOINTED MR IAN MALLON
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2019-10-24 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL DORAN
2019-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA HEPWORTH
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BECKMAN
2019-02-07 update statutory_documents DIRECTOR APPOINTED MR MATTHEW QUENTIN THOMAS
2019-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY THURSBY
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-07 delete address 15 BATH ROAD EMSWORTH HANTS PO10 7EP
2017-07-07 insert address 29 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED
2017-07-07 update reg_address_care_of A W STEWART-FITZROY => null
2017-07-07 update registered_address
2017-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM C/O A W STEWART-FITZROY 15 BATH ROAD EMSWORTH HANTS PO10 7EP
2017-06-05 update statutory_documents SECRETARY APPOINTED MR ANDREW NEIL BANNISTER
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN STEWART-FITZROY
2017-01-07 update account_ref_day 5 => 31
2017-01-07 update account_ref_month 6 => 3
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2017-03-05 => 2017-12-31
2016-12-29 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DOUGLAS MORRAN
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-28 update statutory_documents PREVSHO FROM 05/06/2016 TO 31/03/2016
2016-12-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL BANNISTER
2016-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLLINS
2016-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEPWORTH
2016-07-07 update account_ref_day 31 => 5
2016-07-07 update account_ref_month 3 => 6
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-03-05
2016-07-07 update returns_last_madeup_date 2015-04-29 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-05-27 => 2017-06-27
2016-06-05 update statutory_documents PREVEXT FROM 31/03/2016 TO 05/06/2016
2016-06-01 update statutory_documents 30/05/16 FULL LIST
2016-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK HOLLINS / 01/03/2016
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-07 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-05-07 update statutory_documents 29/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 15 BATH ROAD EMSWORTH HANTS UNITED KINGDOM PO10 7EP
2014-07-07 insert address 15 BATH ROAD EMSWORTH HANTS PO10 7EP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-07-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-06-15 update statutory_documents 29/04/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-08-01 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-07-04 update statutory_documents 29/04/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents SECRETARY APPOINTED MR ALLAN WENTWORTH STEWART-FITZROY
2012-05-22 update statutory_documents 29/04/12 FULL LIST
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SYMONDS
2012-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 7 FROBISHER GARDENS EMSWORTH HAMPSHIRE PO10 7AS ENGLAND
2011-05-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2011 FROM 27 SCHOOL LANE EMSWORTH HAMPSHIRE PO10 7ED UNITED KINGDOM
2011-05-08 update statutory_documents SECRETARY APPOINTED MR BRIAN EDWARD JOHN SYMONDS
2011-05-08 update statutory_documents 29/04/11 FULL LIST
2011-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD BECKMAN
2010-12-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-15 update statutory_documents 29/04/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JUNE HEPWORTH / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS RYE / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MARPLES / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELINE GRAHAM / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAMUEL TAYLOR / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK HOLLINS / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWDEN HEPWORTH / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY LOUISE BUTLER / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHILDS HOPKINS / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUBERT BECKMAN / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LILIAN STIRMAN / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH STEWART-FITZROY / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HOLMES / 29/04/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CARTER / 29/04/2010
2010-06-11 update statutory_documents DIRECTOR APPOINTED MRS HILARY ANNE THURSBY
2010-06-10 update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD JOHN SYMONDS
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN STIRMAN
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BUTLER
2010-01-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-25 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH STEWART-FITZROY
2009-04-06 update statutory_documents DIRECTOR APPOINTED MRS JEAN LILIAN STIRMAN
2009-03-30 update statutory_documents DIRECTOR APPOINTED MISS TRACEY LOUISE BUTLER
2009-03-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOLLY MORTON
2009-01-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 6 FROBISHER GARDENS EMSWORTH HAMPSHIRE PO10 7AS
2008-05-20 update statutory_documents SECRETARY APPOINTED MR DONALD HUBERT BECKMAN
2008-05-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RYE
2008-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHILDS HOPKINS / 20/05/2008
2008-05-20 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-06-07 update statutory_documents RETURN MADE UP TO 29/04/07; CHANGE OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-05-31 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents SECRETARY RESIGNED
2006-05-31 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-06-15 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21 update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-14 update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09 update statutory_documents NEW SECRETARY APPOINTED
2002-05-09 update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-16 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM: WESTCOTT LODGE 1 FROBISHER GARDENS EMSWORTH HAMPSHIRE PO10 7AS
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-06-15 update statutory_documents DIRECTOR RESIGNED
1999-06-15 update statutory_documents DIRECTOR RESIGNED
1999-06-15 update statutory_documents RETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS
1999-05-26 update statutory_documents NEW SECRETARY APPOINTED
1999-02-15 update statutory_documents DIRECTOR RESIGNED
1999-02-05 update statutory_documents SECRETARY RESIGNED
1998-11-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-09 update statutory_documents ALTER MEM AND ARTS 12/12/97
1998-09-18 update statutory_documents SECRETARY RESIGNED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 16 WESTERN ROAD LYMINGTON HAMPSHIRE SO41 9HL
1998-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-24 update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents S369(4) SHT NOTICE MEET 26/05/97
1997-06-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/97
1997-05-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION