REWLEY PARK MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-23 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-05-22 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MACDONALD
2022-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-23 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 12 => 6
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-10-30 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/06/2020
2020-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BEAUMONT
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
2019-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-03-23 update statutory_documents SECRETARY APPOINTED MRS ANNETTE RONA WHITE
2019-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WEBB
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
2018-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-04-07 delete address 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL
2018-04-07 insert address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL
2018-04-07 update registered_address
2018-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL
2017-10-07 update account_category FULL => SMALL
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
2017-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-04 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD BRUCE JAMES
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LOADES
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN HARRISON
2016-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 20/08/2016
2016-07-25 update statutory_documents DIRECTOR APPOINTED MISS SANDRA DAWN BEAUMONT
2016-06-08 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-08 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-16 update statutory_documents 07/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-08 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-06-08 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-05-27 update statutory_documents 07/05/15 FULL LIST
2015-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-29 update statutory_documents DIRECTOR APPOINTED MRS MEGAN MARY HARRISON
2014-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD
2014-07-08 update statutory_documents DIRECTOR APPOINTED MR MARK COULSON RYAN
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-13 update statutory_documents DIRECTOR APPOINTED COLIN WEST
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29 update statutory_documents DIRECTOR APPOINTED ANNETTE RONA WHITE
2014-05-29 update statutory_documents DIRECTOR APPOINTED JUDITH ANN LOADES
2014-05-16 update statutory_documents 07/05/14 FULL LIST
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWSON
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
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
2013-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13 update statutory_documents 07/05/13 FULL LIST
2013-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHURCHMAN
2013-04-19 update statutory_documents DIRECTOR APPOINTED MR GERARD ANTHONY LOUGHNEY
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14 update statutory_documents 07/05/12 FULL LIST
2011-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24 update statutory_documents DIRECTOR APPOINTED MS SUSHILA DHALL
2011-05-19 update statutory_documents 07/05/11 FULL LIST
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TOWNSEND
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEWITT
2010-07-14 update statutory_documents DIRECTOR APPOINTED TOM GRAFTON HASSALL
2010-05-24 update statutory_documents 07/05/10 FULL LIST
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN POTTER / 07/05/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG TAYLOR / 07/05/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MACDONALD / 07/05/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORRELL HOWSON / 07/05/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER WALKER / 07/05/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH CHURCHMAN / 07/05/2010
2010-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06 update statutory_documents DIRECTOR APPOINTED CLAIRE TOWNSEND
2009-07-06 update statutory_documents DIRECTOR APPOINTED IAN CRAIG TAYLOR
2009-06-07 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents DIRECTOR APPOINTED CHRISTINE ELIZABETH CHURCHMAN
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BATES
2008-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O UNIT 1 COURT FARM BARNS TACKLEY KIDLINGTON OXFORDSHIRE OX5 3AL
2008-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22 update statutory_documents SECRETARY APPOINTED DAVID CHRISTOPHER WEBB
2008-05-22 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HOWSON
2007-05-31 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM: C/O CARTER JONAS LLP ANCHOR HOUSE 269 BANBURY ROAD OXFORD OX2 7LL
2007-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-08 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27 update statutory_documents NEW SECRETARY APPOINTED
2006-03-27 update statutory_documents SECRETARY RESIGNED
2006-01-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-29 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25 update statutory_documents RETURN MADE UP TO 07/05/04; CHANGE OF MEMBERS
2004-06-03 update statutory_documents DIRECTOR RESIGNED
2003-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2003-07-30 update statutory_documents SECRETARY RESIGNED
2003-07-12 update statutory_documents NEW SECRETARY APPOINTED
2003-06-11 update statutory_documents NEW SECRETARY APPOINTED
2003-06-11 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents NEW SECRETARY APPOINTED
2003-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 47-49 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-08 update statutory_documents DIRECTOR RESIGNED
2002-12-08 update statutory_documents DIRECTOR RESIGNED
2002-12-08 update statutory_documents DIRECTOR RESIGNED
2002-12-08 update statutory_documents SECRETARY RESIGNED
2002-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents DIRECTOR RESIGNED
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents DIRECTOR RESIGNED
2002-04-10 update statutory_documents DIRECTOR RESIGNED
2001-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-18 update statutory_documents RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-19 update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-25 update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-05-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-08-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents NEW SECRETARY APPOINTED
1997-08-27 update statutory_documents DIRECTOR RESIGNED
1997-08-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION