21 SEATON AVENUE MANAGEMENT CO LTD - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-09 update statutory_documents DIRECTOR APPOINTED MR STEVEN BARTLETT
2020-12-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BARTLETT
2020-12-09 update statutory_documents CESSATION OF GARY BLACK AS A PSC
2020-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BLACK
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15 delete otherexecutives REBECCA ANN THOMPSON
2019-03-15 delete person REBECCA ANN THOMPSON
2019-03-15 insert otherexecutives GARY JOHN BLACK
2019-03-15 insert person GARY JOHN BLACK
2019-01-21 update statutory_documents DIRECTOR APPOINTED MR GARY JOHN BLACK
2019-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BLACK
2019-01-21 update statutory_documents CESSATION OF REBECCA ANN THOMPSON AS A PSC
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA THOMPSON
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-19 update person_identity_version REBECCA ANN THOMPSON: 0001 => 0003
2017-01-19 update person_name REBECCA ANN WHITE => REBECCA ANN THOMPSON
2017-01-19 update person_name REBECCA ANN WHITE => REBECCA ANN THOMPSON
2017-01-19 update person_name REBECCA ANN WHITE => REBECCA ANN THOMPSON
2017-01-19 update person_name REBECCA ANN WHITE => REBECCA ANN THOMPSON
2017-01-19 update personal_address This information is on record
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 01/12/2016
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-07 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-17 update statutory_documents 06/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-11 update number_of_registered_officers 3 => 2
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-23 update statutory_documents 06/12/14 FULL LIST
2014-12-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEYS SECRETARIES LIMITED
2014-12-04 update person_usual_residence_country REBECCA ANN WHITE: UNITED KINGDOM => ENGLAND
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update number_of_registered_officers 4 => 3
2014-03-07 update person_usual_residence_country REBECCA ANN WHITE: ENGLAND => UNITED KINGDOM
2014-02-07 delete address 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON ENGLAND PL4 6HB
2014-02-07 insert address 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-02-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2014-01-04 update statutory_documents 06/12/13 FULL LIST
2014-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR W.K. THOMSON LTD
2013-09-06 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-05 update person_name REBECCA WHITE => REBECCA ANN WHITE
2013-07-05 update person_name REBECCA WHITE => REBECCA ANN WHITE
2013-07-05 update person_name REBECCA WHITE => REBECCA ANN WHITE
2013-07-05 update person_name REBECCA WHITE => REBECCA ANN WHITE
2013-07-05 update person_name REBECCA WHITE => REBECCA ANN WHITE
2013-07-05 update person_name REBECCA WHITE => REBECCA ANN WHITE
2013-07-05 update person_name REBECCA WHITE => REBECCA ANN WHITE
2013-07-05 update person_name REBECCA WHITE => REBECCA ANN WHITE
2013-07-05 update person_usual_residence_country REBECCA ANN WHITE: UNITED KINGDOM => ENGLAND
2013-07-04 update person_usual_residence_country REBECCA WHITE: ENGLAND => UNITED KINGDOM
2013-06-30 update person_usual_residence_country REBECCA WHITE: UNITED KINGDOM => ENGLAND
2013-06-29 update person_usual_residence_country REBECCA WHITE: ENGLAND => UNITED KINGDOM
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-11 update statutory_documents 06/12/12 FULL LIST
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLETT
2011-12-16 update statutory_documents DIRECTOR APPOINTED REBECCA WHITE
2011-12-08 update statutory_documents 06/12/11 FULL LIST
2011-12-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/09/2011
2011-12-07 update statutory_documents CORPORATE DIRECTOR APPOINTED W.K. THOMSON LTD
2011-12-07 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/09/2011
2011-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA
2011-08-03 update statutory_documents 27/06/11 FULL LIST
2011-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30 update statutory_documents DIRECTOR APPOINTED MR STEVEN GEORGE BARTLETT
2010-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04 update statutory_documents 27/06/10 FULL LIST
2010-08-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2010
2010-08-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010
2009-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-24 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents SECRETARY APPOINTED OAKLEYS SECRETARIES LIMITED
2008-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY OAKLEYS SECRETARIES LIMITED
2008-08-04 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA
2007-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-17 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-19 update statutory_documents NEW SECRETARY APPOINTED
2006-07-19 update statutory_documents SECRETARY RESIGNED
2006-07-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-19 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ
2005-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-01 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-06 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW SECRETARY APPOINTED
2004-03-25 update statutory_documents DIRECTOR RESIGNED
2004-03-25 update statutory_documents SECRETARY RESIGNED
2003-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1 HASTINGS TERRACE WESTERN APPROACH PLYMOUTH DEVON PL1 5BD
2003-07-14 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-12-10 update statutory_documents NEW SECRETARY APPOINTED
2001-12-10 update statutory_documents SECRETARY RESIGNED
2001-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM: A B ACCOUNTING UNIT 3 LISSON HOUSE 1 LISSON GROVE MUTLEY PLYMOUTH DEVON PL4 6DU
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents NEW SECRETARY APPOINTED
2001-10-29 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents SECRETARY RESIGNED
2001-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-29 update statutory_documents RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS
2001-10-29 update statutory_documents RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS
2001-10-29 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
2001-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2001-10-25 update statutory_documents ORDER OF COURT - RESTORATION 01/10/01
1999-04-06 update statutory_documents STRUCK OFF AND DISSOLVED
1998-12-15 update statutory_documents FIRST GAZETTE
1998-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-29 update statutory_documents NEW SECRETARY APPOINTED
1998-06-29 update statutory_documents DIRECTOR RESIGNED
1998-06-29 update statutory_documents SECRETARY RESIGNED
1998-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 36 NEW STREET THE BARBICAN PLYMOUTH
1997-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents NEW SECRETARY APPOINTED
1997-07-04 update statutory_documents DIRECTOR RESIGNED
1997-07-04 update statutory_documents SECRETARY RESIGNED
1997-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION