OAKLANDS (CHISLEHURST) MANAGEMENT LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-21 update statutory_documents DIRECTOR APPOINTED MR ERNEST JAMES PAGETT
2020-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2020-04-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / KATHLEEN LILIAN LANE / 27/04/2020
2020-04-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / KATHLEEN LILIAN LANE / 27/04/2020
2020-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LILIAN LANE / 27/04/2020
2020-01-08 update statutory_documents DIRECTOR APPOINTED MR JOHN LIBERTY CARTWRIGHT
2020-01-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LIBERTY CARTWRIGHT
2020-01-08 update statutory_documents CESSATION OF PAUL ROBERT BEESLEY AS A PSC
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEESLEY
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES
2019-04-10 update statutory_documents CESSATION OF KATHLEEN LILIAN LANE AS A PSC
2019-04-10 update statutory_documents CESSATION OF PAUL ROBERT BEESLEY AS A PSC
2019-04-10 update statutory_documents CESSATION OF RAYMOND WILLIAM GRAY AS A PSC
2019-03-14 delete otherexecutives RAYMOND WILLIAM GRAY
2019-03-14 delete person RAYMOND WILLIAM GRAY
2019-03-14 update number_of_registered_officers 3 => 2
2019-03-14 update person_usual_residence_country PAUL ROBERT BEESLEY: UNITED KINGDOM => ENGLAND
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
2018-09-27 update statutory_documents CESSATION OF RAYMOND WILLIAM GRAY AS A PSC
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRAY
2018-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN LILIAN LANE
2018-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT BEESLEY
2018-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WILLIAM GRAY
2017-11-05 update person_usual_residence_country KATHLEEN LILIAN LANE: null => UNITED KINGDOM
2017-08-07 update account_category TOTAL EXEMPTION FULL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
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
2016-08-19 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-06-08 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-05-11 update statutory_documents 16/04/16 NO MEMBER LIST
2016-04-02 delete otherexecutives DONALD GEORGE WELLS
2016-04-02 delete person DONALD GEORGE WELLS
2016-04-02 update number_of_registered_officers 6 => 3
2015-12-26 delete otherexecutives GORDON LESLIE BROWN
2015-12-26 delete person GORDON LESLIE BROWN
2015-12-26 insert otherexecutives RAYMOND WILLIAM GRAY
2015-12-26 insert person RAYMOND WILLIAM GRAY
2015-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WELLS
2015-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD WELLS
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents DIRECTOR APPOINTED MR RAYMOND WILLIAM GRAY
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN
2015-08-13 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-06-08 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-05-13 update statutory_documents 16/04/15 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-15 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-05-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-04-25 update statutory_documents 16/04/14 NO MEMBER LIST
2013-09-06 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-14 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-04 insert otherexecutives PAUL ROBERT BEESLEY
2013-07-04 insert person PAUL ROBERT BEESLEY
2013-07-04 update number_of_registered_officers 5 => 6
2013-06-28 delete otherexecutives RAYMOND GRAY
2013-06-28 delete person RAYMOND GRAY
2013-06-28 update number_of_registered_officers 6 => 5
2013-06-25 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-25 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-24 update statutory_documents 16/04/13 NO MEMBER LIST
2012-12-05 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT BEESLEY
2012-07-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRAY
2012-05-02 update statutory_documents 16/04/12 NO MEMBER LIST
2011-07-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 16/04/11 NO MEMBER LIST
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR DONALD GEORGE WELLS
2011-04-26 update statutory_documents SECRETARY APPOINTED MR DONALD GEORGE WELLS
2011-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GEORGE WELLS
2011-02-07 update statutory_documents DIRECTOR APPOINTED MR DONALD GEORGE WELLS
2011-02-07 update statutory_documents DIRECTOR APPOINTED MR DONALD GEORGE WELLS
2011-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON DE MAID
2011-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON DE MAID
2010-05-10 update statutory_documents 16/04/10 NO MEMBER LIST
2010-04-21 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS
2009-08-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/09
2008-08-11 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/08
2007-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/07
2006-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/06
2005-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/05
2005-03-17 update statutory_documents SECRETARY RESIGNED
2005-03-17 update statutory_documents SECRETARY RESIGNED
2005-02-11 update statutory_documents NEW SECRETARY APPOINTED
2005-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/04
2003-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/03
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2002-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02 update statutory_documents SECRETARY RESIGNED
2002-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/02
2002-05-15 update statutory_documents NEW SECRETARY APPOINTED
2002-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/01
2000-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW SECRETARY APPOINTED
2000-07-12 update statutory_documents DIRECTOR RESIGNED
2000-07-12 update statutory_documents DIRECTOR RESIGNED
2000-07-12 update statutory_documents SECRETARY RESIGNED
2000-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/00
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION