ST. ANDREW'S COURT (NEW MALDEN) NO. 2 RESIDENTS COMPANY LIMI.. - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES
2021-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE WEST / 20/11/2020
2020-11-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2020
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE WEST
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-08 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-07-08 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-06-15 update statutory_documents 04/06/16 FULL LIST
2016-02-11 update account_category TOTAL EXEMPTION FULL => null
2016-02-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-12 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-08-12 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-07-21 update statutory_documents 04/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-11 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-10-09 insert otherexecutives KATHRYN ELIZABETH MAY
2014-10-09 insert person KATHRYN ELIZABETH MAY
2014-10-09 update number_of_registered_officers 1 => 2
2014-08-28 update statutory_documents DIRECTOR APPOINTED MS KATHRYN ELIZABETH MAY
2014-08-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-08-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-08-07 delete otherexecutives MICHAEL RICHARD CORLISS
2014-08-07 delete person MICHAEL RICHARD CORLISS
2014-08-07 update number_of_registered_officers 2 => 1
2014-07-15 update statutory_documents 04/06/14 FULL LIST
2014-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORLISS
2014-03-08 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-08 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-19 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-11-14 update number_of_registered_officers 1 => 2
2013-09-27 update statutory_documents CORPORATE DIRECTOR APPOINTED BURY HILL ESTATE MANAGEMENT LTD
2013-07-02 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-02 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
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 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-06-19 update statutory_documents 04/06/13 FULL LIST
2013-03-12 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-06-13 update statutory_documents 04/06/12 FULL LIST
2011-10-24 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-06-15 update statutory_documents 04/06/11 FULL LIST
2010-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-05 update statutory_documents DIRECTOR APPOINTED MR MICHGAEL RICHARD CORLISS
2010-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WEST
2010-06-14 update statutory_documents SAIL ADDRESS CREATED
2010-06-14 update statutory_documents 04/06/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WEST / 04/06/2010
2010-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O BURY HILL ESTATE MANAGEMENT THE BELL HOUSE 57 WEST STREET DORKING SURREY RH4 1BS
2009-07-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-03 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, JJ HOMES PROPERTIES LIMITED, 146 STANLEY PARK ROAD, CARSHALTON, SURREY, SM5 3JG
2008-11-14 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY J J HOMES PROPERTIES LTD
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BAINES
2008-07-09 update statutory_documents RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
2008-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 29 C WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DA
2008-04-23 update statutory_documents SECRETARY APPOINTED J J HOMES PROPERTIES LTD
2008-04-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BAINES
2008-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-10 update statutory_documents RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS
2007-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-07 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-09 update statutory_documents DIRECTOR RESIGNED
2005-07-15 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-02 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-25 update statutory_documents NEW SECRETARY APPOINTED
2003-07-03 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-01 update statutory_documents DIRECTOR RESIGNED
2002-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-11 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-17 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-17 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-03 update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-13 update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 76 BRIDGE ROAD, HAMPTON COURT, SURREY KT8 9HF
1998-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-19 update statutory_documents NEW SECRETARY APPOINTED
1998-02-19 update statutory_documents DIRECTOR RESIGNED
1998-02-19 update statutory_documents SECRETARY RESIGNED
1997-06-13 update statutory_documents S386 DIS APP AUDS 05/06/97
1997-06-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION