2 IVYWELL ROAD MANAGEMENT CO. LTD - History of Changes


DateDescription
2023-10-27 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MARY GEAL
2023-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDY
2023-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-03-21 update statutory_documents DIRECTOR APPOINTED BARBARA CRASS
2021-12-07 delete address C/O FRASER ALLEN ESTATE MANAGEMENT HARLEY HOUSE 29 CAMBRAY PLACE CHELTENHAM ENGLAND GL50 1JN
2021-12-07 insert address THE LODGE PARK ROAD SHEPTON MALLET ENGLAND BA4 5BS
2021-12-07 update registered_address
2021-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM C/O FRASER ALLEN ESTATE MANAGEMENT HARLEY HOUSE 29 CAMBRAY PLACE CHELTENHAM GL50 1JN ENGLAND
2021-11-04 update statutory_documents SECRETARY APPOINTED MISS MELANIE JANE HANCOCK
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER ALLEN LIMITED
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES
2021-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BIRAKOS
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_category TOTAL EXEMPTION FULL => null
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-07 delete address UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL ENGLAND BS14 0BB
2021-04-07 insert address C/O FRASER ALLEN ESTATE MANAGEMENT HARLEY HOUSE 29 CAMBRAY PLACE CHELTENHAM ENGLAND GL50 1JN
2021-04-07 update registered_address
2021-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB ENGLAND
2021-03-30 update statutory_documents CORPORATE SECRETARY APPOINTED FRASER ALLEN LIMITED
2021-03-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EASTON BLOCK MANAGEMENT
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-27 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-03 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-06-22 update statutory_documents SECRETARY APPOINTED EASTON BEVINS BLOCK MANAGEMENT
2018-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCDADE
2018-05-14 update statutory_documents SECRETARY APPOINTED MR ALAN MCDADE
2018-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HODGES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-11 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-06-07 delete address EASTON BEVINS 436-440 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX
2017-06-07 insert address UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL ENGLAND BS14 0BB
2017-06-07 update registered_address
2017-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM EASTON BEVINS 436-440 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX
2017-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON HODGES / 25/05/2017
2017-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-11 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-10 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2015-09-07 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-09-07 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-08-04 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HENDY
2015-08-04 update statutory_documents 30/07/15 FULL LIST
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOX
2015-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-23 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-08-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-07-30 update statutory_documents 30/07/14 FULL LIST
2014-06-04 update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA KATE CRASS
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2014-02-13 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-09-06 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-08-15 update statutory_documents 30/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 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 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-22 update returns_next_due_date 2012-08-27 => 2013-08-27
2013-02-28 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-08-06 update statutory_documents 30/07/12 FULL LIST
2012-02-23 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-08-08 update statutory_documents 30/07/11 FULL LIST
2011-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MOORE / 08/08/2011
2011-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN BIRAKOS / 08/08/2011
2011-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LOUISE FOX / 08/08/2011
2011-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER BOYD / 08/08/2011
2011-04-05 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-08-02 update statutory_documents 30/07/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MOORE / 30/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LOUISE FOX / 30/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER BOYD / 30/07/2010
2010-03-05 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-08-04 update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 30/07/08; CHANGE OF MEMBERS
2007-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-13 update statutory_documents DIRECTOR RESIGNED
2007-08-21 update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2006-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-14 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24 update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-09 update statutory_documents DIRECTOR RESIGNED
2005-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-26 update statutory_documents DIRECTOR RESIGNED
2005-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-07 update statutory_documents DIRECTOR RESIGNED
2004-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-09 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-10 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-08 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-07 update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-05 update statutory_documents DIRECTOR RESIGNED
2002-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-07 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-03 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-09 update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-11 update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents DIRECTOR RESIGNED
1997-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 2 IVYWELL ROAD SNEYD PARK BRISTOL BS9 1NX
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents NEW SECRETARY APPOINTED
1997-08-19 update statutory_documents DIRECTOR RESIGNED
1997-08-19 update statutory_documents SECRETARY RESIGNED
1997-07-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION