SYKE GARDENS (TINGLEY) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
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
2020-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-06-23 update person_usual_residence_country HELEN SAYCE: UK => UNITED KINGDOM
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-27 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-06-08 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-05-31 update statutory_documents 21/05/16 NO MEMBER LIST
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-07-09 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-09 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-08 update statutory_documents 21/05/15 NO MEMBER LIST
2015-03-11 insert otherexecutives HELEN SAYCE
2015-03-11 insert person HELEN SAYCE
2015-03-11 update number_of_registered_officers 7 => 8
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15 update statutory_documents DIRECTOR APPOINTED HELEN SAYCE
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-05-27 update statutory_documents 21/05/14 NO MEMBER LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-14 delete otherexecutives ANDREA MARIE YARNOLD
2013-11-14 delete otherexecutives IAN GAVIN ROBERTS
2013-11-14 delete person ANDREA MARIE YARNOLD
2013-11-14 delete person IAN GAVIN ROBERTS
2013-11-14 update number_of_registered_officers 9 => 7
2013-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA YARNOLD
2013-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
2013-07-02 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-07-02 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-04 update statutory_documents 21/05/13 NO MEMBER LIST
2013-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-25 update statutory_documents 21/05/12 NO MEMBER LIST
2012-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-25 update statutory_documents DIRECTOR APPOINTED KAREN JAYNE WAITE
2011-05-23 update statutory_documents 21/05/11 NO MEMBER LIST
2011-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-01 update statutory_documents 21/05/10 NO MEMBER LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE YARNOLD / 21/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN KNIGHT / 21/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROWSHAN / 21/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GAVIN ROBERTS / 21/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GIBSON ASHTON / 21/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROADLEY / 21/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ANN ROBINSON / 21/05/2010
2010-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN BROADLEY / 21/05/2010
2010-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-25 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR RALPH CHILDS LOGGED FORM
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HICHENS
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FORDYCE
2009-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09
2009-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH CHILD
2009-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-04-30 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK RODDISON
2008-11-05 update statutory_documents DIRECTOR APPOINTED IAN ROBERTS
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/08
2008-03-06 update statutory_documents DIRECTOR APPOINTED JAMES EDWARD HICHENS
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/07
2007-02-17 update statutory_documents NEW SECRETARY APPOINTED
2007-02-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/06
2006-06-02 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12 update statutory_documents NEW SECRETARY APPOINTED
2005-08-12 update statutory_documents DIRECTOR RESIGNED
2005-08-12 update statutory_documents SECRETARY RESIGNED
2005-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/05
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/04
2004-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-01 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-04 update statutory_documents DIRECTOR RESIGNED
2003-11-04 update statutory_documents DIRECTOR RESIGNED
2003-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-18 update statutory_documents DIRECTOR RESIGNED
2003-06-15 update statutory_documents NEW SECRETARY APPOINTED
2003-06-15 update statutory_documents SECRETARY RESIGNED
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2003-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/03
2002-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/02
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents NEW SECRETARY APPOINTED
2001-11-26 update statutory_documents SECRETARY RESIGNED
2001-10-25 update statutory_documents DIRECTOR RESIGNED
2001-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2001-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/01
2000-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/00
2000-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/00
2000-01-26 update statutory_documents ALTERARTICLES20/01/00
1999-05-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION