FARNELL MEWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-09-07 update account_category DORMANT => MICRO ENTITY
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARA MONTEZANO-BUTLER
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2021-12-07 delete address 7 BURCOTT GARDENS BURCOTT GARDENS ADDLESTONE ENGLAND KT15 2DE
2021-12-07 insert address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE ENGLAND KT13 9LZ
2021-12-07 update registered_address
2021-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM 7 BURCOTT GARDENS BURCOTT GARDENS ADDLESTONE KT15 2DE ENGLAND
2021-11-01 update statutory_documents DIRECTOR APPOINTED MR GREGORY PETER SMYTH
2021-11-01 update statutory_documents DIRECTOR APPOINTED MRS MARA CRISTINA MONTEZANO-BUTLER
2021-11-01 update statutory_documents CORPORATE SECRETARY APPOINTED GCS ESTATE MANAGEMENT LTD
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASMA SIRAJ
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHYTE
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WHITEMEWS LETTINGS AND PROPERTY MANAGEMENT LTD
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
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
2019-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
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
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-06-30 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMYTH
2016-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA DVORKOVA
2016-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-07 delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN
2016-10-07 insert address 7 BURCOTT GARDENS BURCOTT GARDENS ADDLESTONE ENGLAND KT15 2DE
2016-10-07 update registered_address
2016-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM, VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
2016-09-09 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL WHYTE
2016-09-09 update statutory_documents CORPORATE SECRETARY APPOINTED WHITEMEWS LETTINGS AND PROPERTY MANAGEMENT LTD
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-04 update statutory_documents 01/05/16 NO MEMBER LIST
2015-11-07 delete address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-11-07 insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN
2015-11-07 update registered_address
2015-10-29 update statutory_documents DIRECTOR APPOINTED MR GREGORY PETER SMYTH
2015-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
2015-10-14 update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2015-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMYTH
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARA BUTLER
2015-06-07 delete address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ
2015-06-07 insert address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-09-30
2015-05-05 update statutory_documents SAIL ADDRESS CHANGED FROM: 1 FARNELL MEWS WEYBRIDGE SURREY KT13 8JE ENGLAND
2015-05-05 update statutory_documents 01/05/15 NO MEMBER LIST
2015-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-07 update account_ref_day 30 => 31
2015-01-07 update account_ref_month 6 => 12
2014-12-04 update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015
2014-09-07 delete address 4 FARNELL MEWS WEYBRIDGE SURREY ENGLAND KT13 8JE
2014-09-07 insert address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ
2014-09-07 update registered_address
2014-09-06 update statutory_documents ALTER ARTICLES 06/08/2014
2014-08-19 update statutory_documents DIRECTOR APPOINTED MRS MARA CRISTINA MONTEZANO BUTLER
2014-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, 4 FARNELL MEWS, WEYBRIDGE, SURREY, KT13 8JE, ENGLAND
2014-08-12 update statutory_documents DIRECTOR APPOINTED MR GREGORY PETER SMYTH
2014-08-12 update statutory_documents CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
2014-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASMA SIRAJ
2014-07-25 update statutory_documents SECOND FILING FOR FORM AP01
2014-07-25 update statutory_documents SECOND FILING FOR FORM AP01
2014-06-07 delete address 1 FARNELL MEWS WEYBRIDGE SURREY ENGLAND KT13 8JE
2014-06-07 insert address 4 FARNELL MEWS WEYBRIDGE SURREY ENGLAND KT13 8JE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BALL
2014-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, 1 FARNELL MEWS, WEYBRIDGE, SURREY, KT13 8JE
2014-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, C/O J BALL, 2 FARNELL MEWS, WEYBRIDGE, SURREY, KT13 8JE, ENGLAND
2014-05-30 update statutory_documents DIRECTOR APPOINTED MS JANINE BALL
2014-05-23 update statutory_documents 01/05/14 NO MEMBER LIST
2014-04-22 update statutory_documents SECRETARY APPOINTED MS ASMA SIRAJ
2014-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY STANLEY
2014-04-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY STANLEY
2014-04-03 update statutory_documents DIRECTOR APPOINTED MS ASMA SIRAJ
2014-04-02 update statutory_documents DIRECTOR APPOINTED MRS. MARIA DVORKOVA
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 delete address 59-61 GUILDFORD STREET CHERTSEY SURREY UNITED KINGDOM KT16 9AX
2014-02-07 insert address 1 FARNELL MEWS WEYBRIDGE SURREY ENGLAND KT13 8JE
2014-02-07 update reg_address_care_of ALAN JAMES & CO => null
2014-02-07 update registered_address
2014-02-07 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2014-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, C/O ALAN JAMES & CO, 59-61 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AX, UNITED KINGDOM
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 FARNELL MEWS WEYBRIDGE SURREY KT13 8JE UNITED KINGDOM
2013-05-07 update statutory_documents SECRETARY APPOINTED MS SALLY STANLEY
2013-05-07 update statutory_documents 01/05/13 NO MEMBER LIST
2013-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE BALL
2013-03-22 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BALL
2012-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 2 FARNELL MEWS, THAMES STREET, WEYBRIDGE, SURREY, KT13 8JE, UNITED KINGDOM
2012-05-29 update statutory_documents SAIL ADDRESS CREATED
2012-05-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-29 update statutory_documents 01/05/12 NO MEMBER LIST
2012-03-28 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, 11/15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA, UNITED KINGDOM
2011-12-15 update statutory_documents SECRETARY APPOINTED MS JANINE BALL
2011-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP
2011-10-26 update statutory_documents DIRECTOR APPOINTED MRS SALLY FIONA STANLEY
2011-05-31 update statutory_documents 01/05/11 NO MEMBER LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-03-31 update statutory_documents CORPORATE SECRETARY APPOINTED HUGGINS EDWARDS & SHARP
2011-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
2010-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED
2010-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RIDER
2010-06-16 update statutory_documents 01/05/10 NO MEMBER LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE BALL / 30/04/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAURENCE RIDER / 30/04/2010
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE BALL
2010-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, QUANTUM HOUSE 59-61 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AX, UNITED KINGDOM
2010-04-09 update statutory_documents CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
2010-03-15 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-05-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 16 SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS
2009-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09
2008-10-17 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08
2007-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/07
2006-11-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-12 update statutory_documents NEW SECRETARY APPOINTED
2006-09-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/06
2006-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/05
2005-03-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-03-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/04
2004-06-03 update statutory_documents NEW SECRETARY APPOINTED
2004-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-12 update statutory_documents DIRECTOR RESIGNED
2003-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/03 FROM: TOWNENDS PROPERTY MANAGEMENT, LATOUR HOUSE CHERTSEY BOULEVARD, HANWORTH LANE, CHERTSEY SURREY KT16 9JX
2003-08-15 update statutory_documents SECRETARY RESIGNED
2003-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/03
2003-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM: CENTURY HOUSE 234 STATION ROAD, ADDLESTONE, SURREY KT15 2PH
2003-04-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/02
2002-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/01
2000-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/00
2000-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/00 FROM: TOWNENDS PROPERTY MANAGEMENT, 45 BAKER STREET, WEYBRIDGE, SURREY KT13 8AE
1999-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/99
1999-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 33A THAMES STREET, WEYBRIDGE, SURREY KT13 8JG
1998-12-15 update statutory_documents NEW SECRETARY APPOINTED
1998-12-15 update statutory_documents SECRETARY RESIGNED
1998-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 47 CASTLE STREET, READING, BERKS. RG1 7SR
1998-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-01 update statutory_documents DIRECTOR RESIGNED
1998-10-01 update statutory_documents DIRECTOR RESIGNED
1998-10-01 update statutory_documents SECRETARY RESIGNED
1998-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/98
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents DIRECTOR RESIGNED
1997-05-09 update statutory_documents S366A DISP HOLDING AGM 06/05/97
1997-05-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/05/97
1997-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION