HANDEL MANSIONS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2019-12-24 => 2020-12-24
2021-07-07 update accounts_next_due_date 2021-09-24 => 2022-09-24
2021-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/20
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-10-30 update accounts_next_due_date 2020-12-24 => 2021-09-24
2020-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE LUXON
2020-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2020-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/19
2020-07-24 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-24 update statutory_documents ADOPT ARTICLES 07/05/2020
2020-07-07 update accounts_next_due_date 2020-09-24 => 2020-12-24
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2019-08-16 update statutory_documents DIRECTOR APPOINTED MR BRUCE JAMES LUXON
2019-07-07 update account_category FULL => SMALL
2019-07-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-07-07 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-03-15 delete otherexecutives EGBERT VELDMAN
2019-03-15 delete person EGBERT VELDMAN
2019-03-15 insert otherexecutives NIGEL LYONS GWYNNE EASTMAN
2019-03-15 insert person NIGEL LYONS GWYNNE EASTMAN
2019-03-15 update person_nationality KEITH RAMSAY SMITH: BRITISH => ENGLISH
2019-03-15 update person_usual_residence_country KEITH RAMSAY SMITH: ENGLAND => UNITED KINGDOM
2018-10-30 update statutory_documents DIRECTOR APPOINTED PROFESSOR NIGEL LYONS GWYNNE EASTMAN
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGBERT VELDMAN
2018-07-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-07-07 update accounts_next_due_date 2018-09-24 => 2019-09-24
2018-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/17
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-11-04 delete otherexecutives BRONWYN KING
2017-11-04 delete person BRONWYN KING
2017-11-04 update number_of_registered_officers 8 => 7
2017-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONWYN KING
2017-07-07 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-07-07 update accounts_next_due_date 2017-09-24 => 2018-09-24
2017-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/16
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-19 update person_usual_residence_country BRONWYN KING: UNITED KINGDOM => ENGLAND
2017-01-19 update person_usual_residence_country KEITH RAMSAY SMITH: UNITED KINGDOM => ENGLAND
2016-07-07 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-07-07 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/15
2016-06-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-05-16 update statutory_documents 15/05/16 NO MEMBER LIST
2016-04-02 insert otherexecutives DOUGLAS RAYMOND SNELL LEWIS
2016-04-02 insert otherexecutives EGBERT VELDMAN
2016-04-02 insert person DOUGLAS RAYMOND SNELL LEWIS
2016-04-02 insert person EGBERT VELDMAN
2016-04-02 update number_of_registered_officers 6 => 8
2015-12-26 delete otherexecutives HELEN WALKER
2015-12-26 delete person HELEN WALKER
2015-12-26 update number_of_registered_officers 7 => 6
2015-11-20 update statutory_documents DIRECTOR APPOINTED EGBERT VELDMAN
2015-11-19 update statutory_documents DIRECTOR APPOINTED DOUGLAS RAYMOND SNELL LEWIS
2015-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER
2015-08-19 delete otherexecutives THOMAS PETER TIDY
2015-08-19 delete person THOMAS PETER TIDY
2015-08-19 insert otherexecutives JERZY MAREK CONRAD
2015-08-19 insert person JERZY MAREK CONRAD
2015-07-07 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-07-07 update accounts_next_due_date 2015-09-24 => 2016-09-24
2015-06-12 update statutory_documents DIRECTOR APPOINTED JERZY MAREK CONRAD
2015-06-07 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-07 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/14
2015-05-18 update statutory_documents 15/05/15 NO MEMBER LIST
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TIDY
2014-08-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-08-07 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/13
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-06-07 update person_usual_residence_country KEITH RAMSAY SMITH: ENGLAND => UNITED KINGDOM
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-05-19 update statutory_documents 15/05/14 NO MEMBER LIST
2014-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN KING / 13/03/2014
2014-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAMSAY SMITH / 13/03/2014
2014-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN SEELEY / 13/03/2014
2013-11-14 delete otherexecutives RICHARD SEELEY
2013-11-14 delete person RICHARD SEELEY
2013-11-14 insert otherexecutives RICHARD ALLEN SEELEY
2013-11-14 insert person RICHARD ALLEN SEELEY
2013-09-11 insert otherexecutives RICHARD SEELEY
2013-09-11 insert person RICHARD SEELEY
2013-09-11 update number_of_registered_officers 6 => 7
2013-08-16 update statutory_documents DIRECTOR APPOINTED MR RICHARD SEELEY
2013-07-05 update person_usual_residence_country THOMAS PETER TIDY: null => UNITED KINGDOM
2013-07-04 insert otherexecutives KEITH RAMSAY SMITH
2013-07-04 insert person KEITH RAMSAY SMITH
2013-07-04 update number_of_registered_officers 5 => 6
2013-07-04 update person_usual_residence_country THOMAS PETER TIDY: UNITED KINGDOM => null
2013-07-01 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-07-01 update accounts_next_due_date 2013-09-24 => 2014-09-24
2013-06-26 update returns_last_madeup_date 2012-05-16 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-12
2013-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/12
2013-06-21 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-21 update accounts_next_due_date 2012-09-24 => 2013-09-24
2013-05-15 update statutory_documents 15/05/13 NO MEMBER LIST
2013-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER TIDY / 15/05/2013
2013-03-27 update statutory_documents DIRECTOR APPOINTED MR KEITH RAMSAY SMITH
2012-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11
2012-06-18 update statutory_documents DIRECTOR APPOINTED MRS HELEN WALKER
2012-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIA NEMES
2012-05-21 update statutory_documents 16/05/12 NO MEMBER LIST
2011-06-02 update statutory_documents DIRECTOR APPOINTED MRS IRENA THEODOROU
2011-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN KIRKER
2011-06-01 update statutory_documents DIRECTOR APPOINTED MR ELIS NEMES
2011-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10
2011-05-19 update statutory_documents 16/05/11 NO MEMBER LIST
2010-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09
2010-05-26 update statutory_documents 16/05/10 NO MEMBER LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN KING / 16/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DAVID STANLEY KIRKER / 16/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER TIDY / 16/05/2010
2010-05-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS (EALING) LIMITED / 16/05/2010
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIS NEMES
2009-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08
2009-06-17 update statutory_documents DIRECTOR APPOINTED THOMAS PETER TIDY
2009-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09
2008-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07
2008-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08
2007-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06
2007-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07
2006-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05
2006-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06
2006-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW
2006-03-31 update statutory_documents NEW SECRETARY APPOINTED
2006-03-31 update statutory_documents SECRETARY RESIGNED
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
2005-10-31 update statutory_documents DIRECTOR RESIGNED
2005-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05
2005-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2005-04-14 update statutory_documents NEW SECRETARY APPOINTED
2005-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-17 update statutory_documents SECRETARY RESIGNED
2005-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2004-11-25 update statutory_documents DIRECTOR RESIGNED
2004-11-25 update statutory_documents DIRECTOR RESIGNED
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
2004-05-27 update statutory_documents DIRECTOR RESIGNED
2004-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04
2004-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02
2003-12-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 24/12/02
2003-12-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/03
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-01-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02
2002-04-24 update statutory_documents COMPANY NAME CHANGED BARNES WATERSIDE BLOCK K RES. AS SOC. LTD CERTIFICATE ISSUED ON 24/04/02
2002-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-10-17 update statutory_documents DIRECTOR RESIGNED
2001-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/01
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-02-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/01
2001-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents DIRECTOR RESIGNED
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/00
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents DIRECTOR RESIGNED
2000-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-01-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/99
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents DIRECTOR RESIGNED
1999-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/99
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-08-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/08/98
1998-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/98
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