140 SPRINGFIELD ROAD BRIGHTON LIMITED - History of Changes


DateDescription
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-16 update statutory_documents DIRECTOR APPOINTED MR LOUIE POLLOCK
2023-02-16 update statutory_documents DIRECTOR APPOINTED MS DANIELLE KNIGHT
2023-02-12 update statutory_documents DIRECTOR APPOINTED MR MARTIN GOULDING
2023-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2023-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY OVENS
2023-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRETT
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARMAN
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA CUMMING
2022-07-07 delete address 140A SPRINGFIELD ROAD BRIGHTON BN1 6BZ
2022-07-07 insert address 140 SPRINGFIELD ROAD BRIGHTON ENGLAND BN1 6BZ
2022-07-07 update reg_address_care_of DIRECTOR => null
2022-07-07 update registered_address
2022-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2022 FROM C/O DIRECTOR 140A SPRINGFIELD ROAD BRIGHTON BN1 6BZ
2022-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-04-02 update statutory_documents DIRECTOR APPOINTED MS HAYLEY CLARA OVENS
2021-03-31 update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART PARRETT
2021-03-22 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES HARMAN
2021-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET. ANNE BLORE
2021-02-13 update statutory_documents CESSATION OF GRAHAM JOSEPH MILES AS A PSC
2021-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-09-07 delete company_previous_name HARFERN FLAT MANAGEMENT LIMITED
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-05-31 update statutory_documents 23/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-07 update statutory_documents 23/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-02-15 update statutory_documents DIRECTOR APPOINTED SARA ELIZABETH CUMMING
2015-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN AUSTIN
2014-06-07 delete address 140A SPRINGFIELD ROAD BRIGHTON ENGLAND BN1 6BZ
2014-06-07 insert address 140A SPRINGFIELD ROAD BRIGHTON BN1 6BZ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-05-28 update statutory_documents 23/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-28 update statutory_documents 23/05/13 FULL LIST
2013-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-27 update statutory_documents 23/05/12 FULL LIST
2012-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2011 FROM GROUN FLOOR FLAT 140 SPRINGFIELD ROAD BRIGHTON EAST SUSSEX BN1 6BZ
2011-05-29 update statutory_documents 23/05/11 FULL LIST
2011-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-28 update statutory_documents 23/05/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD AUSTIN / 23/05/2010
2010-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 140 SPRINGFIELD ROAD BRIGHTON LIMITED
2010-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FROST
2010-07-22 update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOSEPH MILES
2010-05-30 update statutory_documents CORPORATE DIRECTOR APPOINTED 140 SPRINGFIELD ROAD BRIGHTON LIMITED
2010-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-01 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-17 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-06 update statutory_documents NEW SECRETARY APPOINTED
2007-07-06 update statutory_documents DIRECTOR RESIGNED
2007-07-06 update statutory_documents SECRETARY RESIGNED
2007-07-06 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-29 update statutory_documents DIRECTOR RESIGNED
2007-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-27 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-25 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM: LARDEN LODGE BROCKTON MUCH WENLOCK SHROPSHIRE TF13 6JU
2005-01-21 update statutory_documents NEW SECRETARY APPOINTED
2005-01-21 update statutory_documents SECRETARY RESIGNED
2004-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-23 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-11 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 140 SPRINGFIELD ROAD BRIGHTON EAST SUSSEX BN1 6BZ
2003-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-01 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-25 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-23 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-14 update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-06-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/99
1998-06-23 update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents NEW SECRETARY APPOINTED
1997-09-04 update statutory_documents £ NC 100/3 03/09/97
1997-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-09-04 update statutory_documents DIRECTOR RESIGNED
1997-09-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-04 update statutory_documents NC DEC ALREADY ADJUSTED 03/09/97
1997-09-04 update statutory_documents ALTER MEM AND ARTS 03/09/97
1997-08-12 update statutory_documents COMPANY NAME CHANGED HARFERN FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/08/97
1997-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION