SPRINGHOUSE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHEAD
2023-04-07 delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH
2023-04-07 insert address C/O HAIR & SON, 200 LONDON ROAD SOUTHEND-ON-SEA ENGLAND SS1 1PJ
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2023-04-07 update registered_address
2022-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2022-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS SL8 5QH UNITED KINGDOM
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS SAUNDERS
2022-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DAY
2022-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH OSBORNE
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED
2022-02-07 delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2022-02-07 insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH
2022-02-07 update registered_address
2022-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2021-12-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-12-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-02-08 update accounts_next_due_date 2021-03-24 => 2021-12-24
2021-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20
2020-07-08 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-12-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19
2019-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA O'FLAHERTY
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-11-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-11-08 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/04/2016
2017-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE HORSLER
2017-01-08 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2017-01-08 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-12-23 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2016-09-13 update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH LITTMODEN
2016-07-08 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-07-08 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-06-28 update statutory_documents 17/06/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2015-12-09 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-11-16 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-07-09 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-06-22 update statutory_documents 17/06/15 FULL LIST
2015-01-12 update statutory_documents DIRECTOR APPOINTED MRS GLADYS SAUNDERS
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALLYBONE
2014-10-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-10-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-09-05 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 1GL
2014-08-07 insert address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-08-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-08-04 update statutory_documents DIRECTOR APPOINTED MRS DAPHNE FREDA HORSLER
2014-07-31 update statutory_documents DIRECTOR APPOINTED MRS EDNA O'FLAHERTY
2014-07-30 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY SHEAD
2014-07-30 update statutory_documents DIRECTOR APPOINTED MR KENNETH OSBORNE
2014-07-30 update statutory_documents DIRECTOR APPOINTED MRS EILEEN ROSE CAREY
2014-07-30 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MAJORY HALLYBONE
2014-07-30 update statutory_documents DIRECTOR APPOINTED MRS JANET DAY
2014-07-30 update statutory_documents DIRECTOR APPOINTED MRS MERYL RYAN
2014-07-30 update statutory_documents DIRECTOR APPOINTED MRS PAMELA MILLER
2014-07-15 update statutory_documents 17/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2014-01-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-12-19 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-08-01 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-07-02 update statutory_documents 17/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2010-09-30 => 2012-03-24
2013-06-24 update accounts_next_due_date 2012-12-24 => 2013-12-24
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 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MILLER
2012-12-20 update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 17/06/12 FULL LIST
2012-04-30 update statutory_documents PREVEXT FROM 30/09/2011 TO 24/03/2012
2012-04-19 update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2012-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BRADLEY
2012-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL BRADLEY
2012-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY BRADLEY
2012-03-26 update statutory_documents DIRECTOR APPOINTED MRS JESSIE BATSON
2012-03-21 update statutory_documents DIRECTOR APPOINTED MRS PAMELA IRIS MILLER
2011-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM DONRONE 45A FOXLEY LANE PURLEY SURREY CR8 3EH
2011-07-05 update statutory_documents 17/06/11 FULL LIST
2011-06-08 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents 17/06/10 FULL LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL BRADLEY / 15/06/2010
2010-04-13 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-06-18 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-12 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 2 HONISTER HEIGHTS PURLEY SURREY CR8 1EU
2004-11-19 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-30 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-16 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-22 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
2000-06-27 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
1999-06-18 update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-07-09 update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1997-06-20 update statutory_documents SECRETARY RESIGNED
1997-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION