65 AMYAND PARK ROAD LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2016-09-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-25 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-07 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-08-07 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-17 update statutory_documents 25/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-08-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-07-21 update statutory_documents 25/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-08-01 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-07-23 update statutory_documents 25/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 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 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2012-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-24 update statutory_documents 25/06/12 FULL LIST
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-08 update statutory_documents 25/06/11 FULL LIST
2010-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-25 update statutory_documents 25/06/10 FULL LIST
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HETHERINGTON / 01/10/2009
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEROY EDMUND PARSON / 01/10/2009
2009-10-08 update statutory_documents SECRETARY APPOINTED MR LEROY EDMUND PARSON
2009-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA OFFEN
2009-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA OFFEN
2009-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-24 update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-31 update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-18 update statutory_documents DIRECTOR RESIGNED
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-16 update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-23 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-26 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 39 WALSINGHAM GARDENS EPSOM SURREY KT19 0LS
2005-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-27 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents DIRECTOR RESIGNED
2004-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 6TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM TW1 4EG
2004-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-18 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-02 update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents DIRECTOR RESIGNED
2002-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-07 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/01
2000-07-10 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/00
1999-07-20 update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 65A AMYAND PARK ROAD TWICKENHAM TW1 3HG
1998-07-20 update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents SECRETARY RESIGNED
1997-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION