HURLINGHAM REACH (FULHAM) RES. ASSOC. LTD - History of Changes


DateDescription
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FARQUHARSON
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-02 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT FARQUHARSON
2019-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FARQUHARSON / 09/01/2019
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-10 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-03-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/03/2018
2018-03-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-19 delete otherexecutives IFEGENIA CHRISTOU
2017-01-19 delete person IFEGENIA CHRISTOU
2017-01-19 update number_of_registered_officers 3 => 2
2016-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFEGENIA CHRISTOU
2016-07-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-14 update statutory_documents 14/05/16 NO MEMBER LIST
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-03 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-19 delete otherexecutives EDWARD CHARLES EYRE PESHALL
2015-08-19 delete person EDWARD CHARLES EYRE PESHALL
2015-08-19 update number_of_registered_officers 4 => 3
2015-07-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-07-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-06-24 update statutory_documents 14/05/15 NO MEMBER LIST
2015-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PESHALL
2015-03-11 update person_usual_residence_country MALCOLM CHRISTOPHER STEWART LESLIE: ENGLAND => UNITED KINGDOM
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-05 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE ENGLAND GU34 1HG
2014-08-07 insert address MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-08-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-07-14 update statutory_documents 14/05/14 NO MEMBER LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-04 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 delete otherexecutives VANESSA MARIE WRIGHT
2014-03-07 delete person VANESSA MARIE WRIGHT
2014-03-07 insert otherexecutives IFEGENIA CHRISTOU
2014-03-07 insert otherexecutives MALCOLM CHRISTOPHER STEWART LESLIE
2014-03-07 insert otherexecutives STEPHEN WILLIAM BAKER
2014-03-07 insert person IFEGENIA CHRISTOU
2014-03-07 insert person MALCOLM CHRISTOPHER STEWART LESLIE
2014-03-07 insert person STEPHEN WILLIAM BAKER
2014-03-07 update number_of_registered_officers 2 => 4
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER STEWART LESLIE
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BAKER
2014-01-27 update statutory_documents DIRECTOR APPOINTED MS IFEGENIA CHRISTOU
2014-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA WRIGHT
2013-07-04 update person_identity_version EDWARD CHARLES EYRE PESHALL: 0003 => 0004
2013-07-04 update personal_address This information is on record
2013-07-01 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-07-01 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-29 delete person SUSAN PATRICIA BAKER
2013-06-29 delete secretary SUSAN PATRICIA BAKER
2013-06-29 update number_of_registered_officers 3 => 2
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
2013-06-12 update statutory_documents 14/05/13 NO MEMBER LIST
2013-03-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES EYRE PESHALL / 13/03/2013
2012-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BAKER
2012-06-06 update statutory_documents 14/05/12 NO MEMBER LIST
2012-04-10 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA BAKER / 13/12/2011
2011-09-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA BAKER / 14/09/2011
2011-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BAKER
2011-05-24 update statutory_documents 14/05/11 NO MEMBER LIST
2011-03-11 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN
2010-05-25 update statutory_documents 14/05/10 NO MEMBER LIST
2010-03-26 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/09
2009-03-31 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/08
2008-03-28 update statutory_documents DIRECTOR APPOINTED EDWARD CHARLES EYRE PESHALL
2008-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-21 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/07
2007-05-25 update statutory_documents DIRECTOR RESIGNED
2007-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/06
2005-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 170 DORSET ROAD LONDON SW19 3EF
2005-07-09 update statutory_documents NEW SECRETARY APPOINTED
2005-07-09 update statutory_documents SECRETARY RESIGNED
2005-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/05
2005-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2004-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/04
2004-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM: BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS
2003-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-19 update statutory_documents NEW SECRETARY APPOINTED
2003-07-18 update statutory_documents DIRECTOR RESIGNED
2003-06-06 update statutory_documents DIRECTOR RESIGNED
2003-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/03
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/02
2001-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/01
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2000-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/00
2000-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2000-04-19 update statutory_documents NEW SECRETARY APPOINTED
2000-04-19 update statutory_documents SECRETARY RESIGNED
2000-04-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
2000-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-06 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
2000-01-21 update statutory_documents DIRECTOR RESIGNED
1999-11-10 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 19/05/99
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
1999-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-02-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/99
1998-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/98
1997-05-22 update statutory_documents SECRETARY RESIGNED
1997-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION