63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-08-07 delete address 15 YOUNG STREET SECOND FLOOR LONDON W8 5EH
2020-08-07 insert address C/O AVERYS PROPERTY MANAGEMENT 3 CHESTER MEWS BELGRAVIA LONDON UNITED KINGDOM SW1X 7AH
2020-08-07 update registered_address
2020-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 15 YOUNG STREET SECOND FLOOR LONDON W8 5EH
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
2020-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTEO GERMANO / 29/01/2020
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
2019-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2017-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTEO GERMANO / 28/11/2017
2017-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITA MARKANDAY / 28/11/2017
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-12-19 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON
2015-12-18 update statutory_documents DIRECTOR APPOINTED NITA MARKANDAY
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-08-07 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-07-22 update statutory_documents 22/07/15 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-19 update statutory_documents DIRECTOR APPOINTED MS ANNABEL VICTORIA STRINGER
2014-09-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-09-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-08-01 update statutory_documents 22/07/14 FULL LIST
2014-07-31 update statutory_documents DIRECTOR APPOINTED MR RICHARD BOLTON
2014-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA BRUNO
2014-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLODE
2014-07-03 update statutory_documents TERMINATE DIR APPOINTMENT
2014-02-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-09-06 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-08-12 update statutory_documents 22/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-22 update returns_next_due_date 2012-08-19 => 2013-08-19
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-15 update statutory_documents 22/07/12 FULL LIST
2012-01-11 update statutory_documents DIRECTOR APPOINTED MATTEO GERMANO
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO GERMANO
2011-12-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PITT / 31/10/2011
2011-11-07 update statutory_documents DIRECTOR APPOINTED SUZANNE CLODE
2011-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANMOL NAYYAR
2011-08-05 update statutory_documents 22/07/11 FULL LIST
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents 22/07/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GERMANO / 21/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANMOL AVINASH NAYYAR / 21/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PITT / 21/07/2010
2010-08-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED / 21/07/2010
2009-12-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HALL
2009-08-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY MELISSA PITT
2009-08-11 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MELISSA PITT
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM FIRST FLOOR SCOTIA HOUSE 33 FINSBURY SQUARE LONDON EC2A 1PL
2008-06-19 update statutory_documents SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
2008-06-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY THE EGGAR FORRESTER GROUP LIMITED
2008-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents DIRECTOR RESIGNED
2007-07-26 update statutory_documents DIRECTOR RESIGNED
2007-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-10 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 8TH FLOOR RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ
2005-08-15 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents DIRECTOR RESIGNED
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-03 update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents DIRECTOR RESIGNED
2003-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-08-27 update statutory_documents DIRECTOR RESIGNED
2003-08-27 update statutory_documents DIRECTOR RESIGNED
2002-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents SECRETARY RESIGNED
2001-03-27 update statutory_documents NEW SECRETARY APPOINTED
2000-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents SECRETARY RESIGNED
2000-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 31 PLYMPTON STREET LONDON NW8 8AB
2000-05-22 update statutory_documents NEW SECRETARY APPOINTED
1999-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98
1998-09-18 update statutory_documents NEW SECRETARY APPOINTED
1998-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98
1998-09-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-18 update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1998-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION