THE MANOR HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-07 delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2023-08-07 insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS UNITED KINGDOM WD19 5EF
2023-08-07 update registered_address
2023-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE BENVENISTE
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05 update statutory_documents DIRECTOR APPOINTED MISS CHARISMA SHAH
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-05-05 update statutory_documents CHANGE CORPORATE AS SECRETARY
2021-07-07 update account_category null => MICRO ENTITY
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN KASSAMALI
2020-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-07 delete address 666 KENTON ROAD HARROW ENGLAND HA3 9QN
2018-12-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2018-12-07 update registered_address
2018-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 666 KENTON ROAD HARROW HA3 9QN ENGLAND
2018-11-01 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN KASSAMALI / 15/06/2018
2018-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA DHIREN SHAH / 15/06/2018
2018-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BENVENISTE / 15/06/2018
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION FULL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-10-07 delete address 2 THE MANOR HOUSE 23A EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3LJ
2016-10-07 insert address 666 KENTON ROAD HARROW ENGLAND HA3 9QN
2016-10-07 update registered_address
2016-10-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-10-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 2 THE MANOR HOUSE 23A EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3LJ
2016-09-07 update statutory_documents 10/06/16 NO MEMBER LIST
2015-09-08 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-09-08 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-08-12 update statutory_documents 10/06/15 NO MEMBER LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-03-23 update statutory_documents DIRECTOR APPOINTED MR RIZWAN KASSAMALI
2015-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
2014-08-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-08-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-07-01 update statutory_documents 10/06/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-20 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-02-14 update statutory_documents DIRECTOR APPOINTED MRS NINA DHIREN SHAH
2014-01-02 update statutory_documents DIRECTOR APPOINTED MRS NINA DHIREN SHAH
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA SHAH
2013-07-02 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-02 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-28 update statutory_documents 10/06/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-05-10 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-01-28 update statutory_documents DIRECTOR APPOINTED MRS KAREN ANN MARSHALL
2012-07-17 update statutory_documents 10/06/12 NO MEMBER LIST
2012-05-25 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-07-01 update statutory_documents 10/06/11 NO MEMBER LIST
2011-05-18 update statutory_documents DIRECTOR APPOINTED MS ESTELLE BENVENISTE
2011-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL MULLICK
2011-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTELLE BENVENISTE
2011-04-18 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-07-01 update statutory_documents 10/06/10 NO MEMBER LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HALEEM MULLICK / 10/06/2010
2010-06-10 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09
2009-05-26 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/08
2008-04-23 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/07
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-08 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN
2006-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/06
2006-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24 update statutory_documents NEW SECRETARY APPOINTED
2005-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/05
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2004-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/04
2003-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/03
2002-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/02
2001-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/01
2001-06-05 update statutory_documents DIRECTOR RESIGNED
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM: PERSIMMON HOUSE BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YP
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents NEW SECRETARY APPOINTED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents SECRETARY RESIGNED
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/00
1999-12-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 55 PO BOX 7 SPA ROAD LONDON SE16 3QQ
1999-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-29 update statutory_documents NEW SECRETARY APPOINTED
1999-11-29 update statutory_documents DIRECTOR RESIGNED
1999-11-29 update statutory_documents SECRETARY RESIGNED
1999-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION