HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU
2021-06-07 insert address 145 HIGH STREET HIGH STREET CRANLEIGH ENGLAND GU6 8BB
2021-06-07 update registered_address
2021-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU ENGLAND
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
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
2020-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2019-11-18 update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD GREEN
2019-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHADWICK
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
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, 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
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country MICHELLE CHADWICK: UK => UNITED KINGDOM
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-11-04 delete otherexecutives DUDLEY VERNON WHIPP
2017-11-04 delete person DUDLEY VERNON WHIPP
2017-11-04 insert otherexecutives STEPHEN GREGORY CASS
2017-11-04 insert person STEPHEN GREGORY CASS
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GREGORY CASS
2017-07-19 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES
2017-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY WHIPP
2017-01-19 delete person CLAIRE MCGURK
2017-01-19 delete secretary CLAIRE MCGURK
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-07-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-06-07 delete address ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH
2016-06-07 insert address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU
2016-06-07 update registered_address
2016-06-02 update statutory_documents 16/05/16 NO MEMBER LIST
2016-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2016 FROM ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH
2016-05-28 update statutory_documents CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
2016-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK
2016-04-02 update person_nationality MICHELLE CHADWICK: FRANCE => FRENCH
2015-08-19 delete otherexecutives MATTHEW PAUL O'DONNELL
2015-08-19 delete person MATTHEW PAUL O'DONNELL
2015-08-19 insert otherexecutives MICHELLE CHADWICK
2015-08-19 insert person MICHELLE CHADWICK
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-07 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-28 update statutory_documents 16/05/15 NO MEMBER LIST
2015-05-06 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-04-12 update statutory_documents DIRECTOR APPOINTED MICHELLE CHADWICK
2015-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'DONNELL
2014-12-04 delete otherexecutives LIONEL RONALD ST JOHN SCOTT
2014-12-04 delete person LIONEL RONALD ST JOHN SCOTT
2014-12-04 update number_of_registered_officers 4 => 3
2014-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL SCOTT
2014-06-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-06-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-05-27 update statutory_documents 16/05/14 NO MEMBER LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-09-11 update person_identity_version MATTHEW PAUL O'DONNELL: 0001 => 0002
2013-09-11 update personal_address This information is on record
2013-07-04 insert otherexecutives MATTHEW PAUL O'DONNELL
2013-07-04 insert person MATTHEW PAUL O'DONNELL
2013-07-04 update number_of_registered_officers 3 => 4
2013-07-01 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-07-01 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-30 delete otherexecutives JAMES SMITH DOUGANS
2013-06-30 delete person JAMES SMITH DOUGANS
2013-06-30 update number_of_registered_officers 4 => 3
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-13 update statutory_documents 16/05/13 NO MEMBER LIST
2013-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL O'DONNELL / 12/06/2013
2013-03-19 update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL O'DONNELL
2013-03-15 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGANS
2012-05-16 update statutory_documents 16/05/12 NO MEMBER LIST
2012-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY VERNON WHIPP / 16/05/2012
2012-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH DOUGANS / 16/05/2012
2012-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL RONALD ST JOHN SCOTT / 16/05/2012
2012-03-19 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-06-13 update statutory_documents 16/05/11 NO MEMBER LIST
2011-03-22 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-06-16 update statutory_documents 16/05/10 NO MEMBER LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY VERNON WHIPP / 16/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH DOUGANS / 16/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RONALD ST JOHN SCOTT / 16/05/2010
2010-03-11 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09
2009-04-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08
2008-04-25 update statutory_documents DIRECTOR APPOINTED DUDLEY VERNON WHIPP
2008-04-08 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07
2007-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06
2006-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-30 update statutory_documents DIRECTOR RESIGNED
2005-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH
2005-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05
2005-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04
2004-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2004-03-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ
2003-07-02 update statutory_documents NEW SECRETARY APPOINTED
2003-07-02 update statutory_documents SECRETARY RESIGNED
2003-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/03
2003-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-11 update statutory_documents DIRECTOR RESIGNED
2002-07-16 update statutory_documents DIRECTOR RESIGNED
2002-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/01
2000-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/00
2000-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 6 THE EVERGREENS HAMBLEDON PARK, HAMBLEDON GODALMING SURREY GU8 4EP
2000-01-26 update statutory_documents NEW SECRETARY APPOINTED
2000-01-26 update statutory_documents SECRETARY RESIGNED
1999-11-13 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1999-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/99
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-11 update statutory_documents NEW SECRETARY APPOINTED
1998-11-26 update statutory_documents DIRECTOR RESIGNED
1998-11-26 update statutory_documents DIRECTOR RESIGNED
1998-11-26 update statutory_documents DIRECTOR RESIGNED
1998-11-26 update statutory_documents SECRETARY RESIGNED
1998-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/98
1998-03-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1998-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents DIRECTOR RESIGNED
1997-05-22 update statutory_documents SECRETARY RESIGNED
1997-05-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION