ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-06-23 => 2020-06-23
2021-02-08 update accounts_next_due_date 2021-06-23 => 2022-03-23
2021-01-06 update statutory_documents 23/06/20 TOTAL EXEMPTION FULL
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-23 => 2021-06-23
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-06-23
2020-04-07 update accounts_next_due_date 2020-03-23 => 2021-03-23
2020-03-02 update statutory_documents 23/06/19 TOTAL EXEMPTION FULL
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-06-04 update statutory_documents DIRECTOR APPOINTED MR JOHN CLIFTON SHRIGLEY
2019-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIFTON SHRIGLEY
2019-06-03 update statutory_documents CESSATION OF PAULINE MARGARET MACKENZIE AS A PSC
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MACKENZIE
2019-03-15 delete person JOHN WILLIAM BERNARD MCKENNA
2019-03-15 delete secretary JOHN WILLIAM BERNARD MCKENNA
2019-03-15 insert person TIM SHERIDAN
2019-03-15 insert secretary TIM SHERIDAN
2019-03-15 update number_of_registered_officers 5 => 4
2019-03-15 update personal_address This information is on record
2019-03-15 update personal_address This information is on record
2019-03-15 update personal_address This information is on record
2019-02-07 delete address 8 MEDLOWS HARPENDEN HERTFORDSHIRE AL5 3AY
2019-02-07 insert address 5 WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US
2019-02-07 update account_ref_day 31 => 23
2019-02-07 update account_ref_month 7 => 6
2019-02-07 update accounts_next_due_date 2020-04-30 => 2020-03-23
2019-02-07 update registered_address
2019-01-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAJID RAJAH / 21/01/2019
2019-01-21 update statutory_documents CURRSHO FROM 31/07/2019 TO 23/06/2019
2019-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 8 MEDLOWS HARPENDEN HERTFORDSHIRE AL5 3AY
2019-01-21 update statutory_documents SECRETARY APPOINTED MR TIM SHERIDAN
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJID RAJAH / 21/01/2019
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY VALERIE MCKENNA / 21/01/2019
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARGARET MACKENZIE / 21/01/2019
2019-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAJID RAJAH / 21/01/2019
2019-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAULINE MARGARET MACKENZIE / 21/01/2019
2019-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAULINE MARGARET MACKENZIE / 21/01/2019
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY MCKENNA
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-09-24 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-08-28 update statutory_documents CESSATION OF JOHN WILLIAM BERNARD MCKENNA AS A PSC
2018-06-27 update statutory_documents SECRETARY APPOINTED JOY VALERIE MCKENNA
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA
2018-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCKENNA
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-09-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-08-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-10 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-19 update person_usual_residence_country JOHN WILLIAM BERNARD MCKENNA: UNITED KINGDOM => ENGLAND
2017-01-19 update person_usual_residence_country JOY VALERIE MCKENNA: UNITED KINGDOM => ENGLAND
2017-01-19 update person_usual_residence_country PAULINE MARGARET MACKENZIE: UNITED KINGDOM => ENGLAND
2017-01-19 update person_usual_residence_country SAJID RAJAH: UK => ENGLAND
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-01 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-08-12 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-07-27 update statutory_documents 24/07/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-10-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-09-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-08-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-07-25 update statutory_documents 24/07/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-14 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-08-01 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-07-29 update statutory_documents 24/07/13 NO MEMBER LIST
2013-06-29 update person_usual_residence_country JOHN WILLIAM BERNARD MCKENNA: null => UNITED KINGDOM
2013-06-29 update person_usual_residence_country JOY VALERIE MCKENNA: null => UNITED KINGDOM
2013-06-29 update person_usual_residence_country PAULINE MARGARET MACKENZIE: null => UNITED KINGDOM
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-22 update returns_next_due_date 2012-08-21 => 2013-08-21
2012-10-03 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents 24/07/12 NO MEMBER LIST
2012-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BERNARD MCKENNA / 24/07/2012
2012-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY VALERIE MCKENNA / 24/07/2012
2012-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET MACKENZIE / 24/07/2012
2011-10-28 update statutory_documents DIRECTOR APPOINTED SAJID RAJAH
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2011-09-19 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 24/07/11
2010-10-07 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents 18/07/10
2009-09-24 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/07/09
2008-10-10 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07
2007-05-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-12 update statutory_documents DIRECTOR RESIGNED
2006-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-16 update statutory_documents DIRECTOR RESIGNED
2005-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05
2005-07-20 update statutory_documents SECRETARY RESIGNED
2005-07-15 update statutory_documents NEW SECRETARY APPOINTED
2004-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04
2003-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03
2002-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02
2002-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-18 update statutory_documents DIRECTOR RESIGNED
2002-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2001-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/01
2001-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/00
2001-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/99
2000-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
2000-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-23 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents FIRST GAZETTE
1999-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/99 FROM: THE PRIORY HIGH STREET REDBOURN ST ALBANS HERTFORDSHIRE AL3 7LZ
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents SECRETARY RESIGNED
1999-05-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-24 update statutory_documents NEW SECRETARY APPOINTED
1998-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/98
1997-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION