6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED - History of Changes


DateDescription
2021-06-29 update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER NOWELL
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BUGAJ
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-30 update statutory_documents DIRECTOR APPOINTED MR DUSANKA NOVAKOVIC
2020-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-03-15 update personal_address This information is on record
2019-03-15 update personal_address This information is on record
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-07 delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM ENGLAND RG40 1AL
2018-08-07 insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL
2018-08-07 update registered_address
2018-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM RG40 1AL ENGLAND
2018-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM RG40 1AL ENGLAND
2018-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MARKET CHAMBERS MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-23 update number_of_registered_officers 3 => 4
2018-06-23 update person_usual_residence_country GUY DANIEL BALLANTYNE: UNITED KINGDOM => ENGLAND
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-05-07 delete address CHILTERN HOUSE MARSACK STREET CAVERSHAM READING UNITED KINGDOM RG4 5AP
2018-05-07 insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM ENGLAND RG40 1AL
2018-05-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-05-07 update account_ref_month 7 => 3
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2018-12-31
2018-05-07 update registered_address
2018-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-04-30 update statutory_documents PREVSHO FROM 31/07/2018 TO 31/03/2018
2018-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM CHILTERN HOUSE MARSACK STREET CAVERSHAM READING RG4 5AP UNITED KINGDOM
2018-04-30 update statutory_documents CORPORATE SECRETARY APPOINTED CHANSEC LIMITED
2017-11-07 delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2017-11-07 insert address CHILTERN HOUSE MARSACK STREET CAVERSHAM READING UNITED KINGDOM RG4 5AP
2017-11-07 update registered_address
2017-11-04 delete otherexecutives SAMUEL SEBASTIAN SHEPPARD
2017-11-04 delete person SAMUEL SEBASTIAN SHEPPARD
2017-11-04 update number_of_registered_officers 5 => 3
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2017-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHEPPARD
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2015-08-07 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-07 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-01 update statutory_documents 01/07/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-04-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-03-04 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-01 update statutory_documents 01/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-10 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-05 insert otherexecutives GEORGE JOSEPH BUGAJ
2013-07-05 insert person GEORGE JOSEPH BUGAJ
2013-07-05 update number_of_registered_officers 4 => 5
2013-07-01 update statutory_documents 01/07/13 FULL LIST
2013-06-30 delete otherexecutives CATHERINE CAROLINE GAUDY
2013-06-30 delete person CATHERINE CAROLINE GAUDY
2013-06-30 update number_of_registered_officers 5 => 4
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
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 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-05-01 update statutory_documents DIRECTOR APPOINTED MR GEORGE JOSEPH BUGAJ
2013-01-29 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GAUDY
2012-07-03 update statutory_documents 01/07/12 FULL LIST
2012-02-15 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-07-05 update statutory_documents 01/07/11 FULL LIST
2011-03-22 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-12-22 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN CHILD
2010-07-06 update statutory_documents 01/07/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAROLINE GAUDY / 01/10/2009
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY DANIEL BALLANTYNE / 01/10/2009
2010-07-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-03-12 update statutory_documents DIRECTOR APPOINTED SAMUEL SEBASTIAN SHEPPARD
2010-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WEST
2009-12-11 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-09-17 update statutory_documents DIRECTOR APPOINTED GUY BALLANTYNE
2009-07-01 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-10-28 update statutory_documents DIRECTOR APPOINTED THOMAS JAMES WEST
2008-10-22 update statutory_documents DIRECTOR APPOINTED CATHERINE CAROLINE GAUDY
2008-10-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE BUGAJ
2008-07-01 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-03 update statutory_documents RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS
2007-05-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/07 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-08-04 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-04 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-12 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-05 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-15 update statutory_documents NEW SECRETARY APPOINTED
2002-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM: FLAT 3 APPLEBY HOUSE 6 DERBY ROAD CAVERSHAM READING BERKSHIRE RG4 0EY
2002-11-11 update statutory_documents DIRECTOR RESIGNED
2002-11-11 update statutory_documents SECRETARY RESIGNED
2002-10-04 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-21 update statutory_documents DIRECTOR RESIGNED
2002-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-13 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-23 update statutory_documents NEW SECRETARY APPOINTED
2001-02-23 update statutory_documents SECRETARY RESIGNED
2000-09-13 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-11 update statutory_documents NEW SECRETARY APPOINTED
1999-08-11 update statutory_documents SECRETARY RESIGNED
1999-07-20 update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-27 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 5,6 DERBY ROAD CAVERSHAM READING BERKSHIRE RG4 0EY
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents NEW SECRETARY APPOINTED
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents SECRETARY RESIGNED
1997-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION