52 MARESFIELD GARDENS FREEHOLD LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA WOODTHORPE / 24/10/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE MOYAL SHARROCK
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA LOS / 14/09/2021
2021-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BEECHAM
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-04-07 update account_category null => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-07 update account_category DORMANT => null
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA WOODTHORPE / 08/09/2019
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-04-07 delete address 94 PARK LANE CROYDON SURREY CR0 1JB
2019-04-07 insert address THE LODGE STADIUM WAY HARLOW ESSEX ENGLAND CM19 5FP
2019-04-07 update registered_address
2019-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2018-12-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
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
2018-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
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
2015-09-14 update statutory_documents DIRECTOR APPOINTED OLIVIA WOODTHORPE
2015-09-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 update statutory_documents DIRECTOR APPOINTED FRANCESCO RUSTICI
2015-08-07 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-07 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-07 update statutory_documents 07/07/15 FULL LIST
2014-08-07 delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2014-08-07 insert address 94 PARK LANE CROYDON SURREY CR0 1JB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update statutory_documents 07/07/14 FULL LIST
2014-06-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-08-01 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-07-11 update statutory_documents 07/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
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
2013-06-21 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 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-06-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 07/07/12 FULL LIST
2011-07-12 update statutory_documents 07/07/11 FULL LIST
2011-05-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACCOUNTABLE PROPERTY MANAGEMENT LIMITED
2010-10-07 update statutory_documents 07/07/10 FULL LIST
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BEECHAM
2010-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM C/O C/O ACCOUNTABLE PROPERTY MANAGEMENT LIMITED 68 BRENT STREET LONDON NW4 2ES ENGLAND
2010-09-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2009 FROM C/O ACCOUNTABLE PROPERTY MANAGEMENT LIMITED BUCKINGHAM CHAMBERS 45 VIVIAN AVENUE LONDON NW4 3XA
2009-10-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-18 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents DISS40 (DISS40(SOAD))
2009-02-25 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents FIRST GAZETTE
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-09-07 update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-17 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents NEW SECRETARY APPOINTED
2004-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 52D MARESFIELD GARDENS LONDON NW3 5SU
2004-07-06 update statutory_documents DIRECTOR RESIGNED
2003-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 7 BALLARDS LANE FINCHLEY LONDON N3 1UX
2002-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 87A MARLBOROUGH ROAD LONDON N22 8NL
2001-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06 update statutory_documents DIRECTOR RESIGNED
2001-07-06 update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 88 POWYS LANE LONDON N13 4HR
2000-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents NEW SECRETARY APPOINTED
1999-09-01 update statutory_documents SECRETARY RESIGNED
1999-09-01 update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-07-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-04-07 update statutory_documents SECRETARY RESIGNED
1998-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM: FLAT A 52 MARESFIELD GARDENS LONDON NW3 5RX
1998-12-16 update statutory_documents NEW SECRETARY APPOINTED
1998-12-16 update statutory_documents DIRECTOR RESIGNED
1998-08-14 update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents NC INC ALREADY ADJUSTED 20/10/97
1998-03-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-23 update statutory_documents ALTER MEM AND ARTS 20/10/97
1997-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-01 update statutory_documents SECRETARY RESIGNED
1997-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW SECRETARY APPOINTED
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-07-17 update statutory_documents SECRETARY RESIGNED
1997-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION