ST MARY'S MANOR (BEVERLEY) LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH 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
2022-12-06 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-05-17 update statutory_documents DIRECTOR APPOINTED ARLEN MICHAEL GOONA-WARDENE
2022-02-22 update statutory_documents DIRECTOR APPOINTED KATHLEEN MARY HORROCKS
2021-12-07 delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR
2021-12-07 insert address RPMS BLOCK & FACILITIES MANAGEMENT LTD 18 NORTH BAR WITHIN BEVERLEY ENGLAND HU17 8AX
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update reg_address_care_of GARNESS JONES LIMITED => null
2021-12-07 update registered_address
2021-12-06 update statutory_documents CORPORATE SECRETARY APPOINTED RPMS BLOCK & FACILITIES MANAGEMENT LIMITED
2021-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DSENIS-CONSTANTINE
2021-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM RPMS BLOCK MANAGEMENT 18 NORTH BAR WITHIN BEVERLEY HU17 8AX ENGLAND
2021-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM C/O GARNESS JONES LIMITED 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MOODY
2021-10-12 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN
2020-11-20 update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERIC TAYLOR
2020-11-16 update statutory_documents DIRECTOR APPOINTED MS SUSAN LYNNE BATES
2020-11-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GASKELL
2020-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELLES FLINT
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS COLETTA
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents DIRECTOR APPOINTED MRS HELLES GLORIA FLINT
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANVILLE ORANGE
2018-12-06 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-01 update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES GRATION
2018-07-31 update statutory_documents SECRETARY APPOINTED MR PHILIP MOODY
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD
2017-12-10 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-12-20 update account_category null => UNAUDITED ABRIDGED
2016-08-07 update account_category TOTAL EXEMPTION SMALL => null
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-08-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-08-05 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BOWERS
2016-08-05 update statutory_documents DIRECTOR APPOINTED MRS FRANCES ELISABETH GASKELL
2016-07-20 update statutory_documents 31/03/16 UNAUDITED ABRIDGED
2016-07-13 update statutory_documents 17/06/16 FULL LIST
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-19 update statutory_documents DIRECTOR APPOINTED MRS JUDY ERICA DSENIS-CONSTANTINE
2015-08-12 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-08-12 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-07-01 update statutory_documents 17/06/15 FULL LIST
2015-05-14 update statutory_documents DIRECTOR APPOINTED MR GRANVILLE PAUL ORANGE
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL CHAUDHRY
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE UNITED KINGDOM HU3 1XR
2014-08-07 insert address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-08-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-07-08 update statutory_documents 17/06/14 FULL LIST
2014-01-09 update statutory_documents DIRECTOR APPOINTED MR LOUIS HARRY COLETTA
2013-11-08 update statutory_documents SECRETARY APPOINTED MR PAUL HOWARD
2013-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BATES
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BATES
2013-07-02 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-07-02 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert address 79 BEVERLEY ROAD HULL EAST YORKSHIRE UNITED KINGDOM HU3 1XR
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update reg_address_care_of null => GARNESS JONES LIMITED
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-06-17 update statutory_documents 17/06/13 FULL LIST
2013-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS FEARNLEY
2013-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HARDISTY
2013-04-08 update statutory_documents DIRECTOR APPOINTED MR PAUL HOWARD
2012-09-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HANNAN
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA YOUNG
2012-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR
2012-06-18 update statutory_documents 17/06/12 FULL LIST
2012-05-10 update statutory_documents SECRETARY APPOINTED MS SUSAN LYNNE BATES
2012-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIFER AIREY
2012-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINAND VON PRONDIZYNSKI
2012-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERDINAND VON PRONDZYNSKI
2011-11-22 update statutory_documents DIRECTOR APPOINTED PROFESSOR JACK HARDISTY
2011-08-17 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MUNRO
2011-07-13 update statutory_documents 17/06/11 FULL LIST
2011-05-18 update statutory_documents DIRECTOR APPOINTED MRS HAZEL JENNIFER CHAUDHRY
2011-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CRAWFORTH
2011-03-16 update statutory_documents DIRECTOR APPOINTED MRS DORIS FEARNLEY
2011-03-16 update statutory_documents DIRECTOR APPOINTED MRS SHEILA YOUNG
2010-09-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-18 update statutory_documents 17/06/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VALERIE HANNAN / 17/06/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MUNRO / 17/06/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN CRAWFORTH / 17/06/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LYNNE BATES / 17/06/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOODY / 17/06/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FERDINAND VON PRONDIZYNSKI / 17/06/2010
2010-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHSON
2010-02-16 update statutory_documents DIRECTOR APPOINTED MRS JENIFER AIREY
2010-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SLATER
2009-11-11 update statutory_documents DIRECTOR APPOINTED GEORGE SLATER
2009-08-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents DIRECTOR APPOINTED JOAN CRAWFORTH
2008-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-30 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-18 update statutory_documents RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-02-20 update statutory_documents DIRECTOR RESIGNED
2007-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-16 update statutory_documents DIRECTOR RESIGNED
2007-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 19 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8DB
2006-10-06 update statutory_documents RETURN MADE UP TO 17/06/06; CHANGE OF MEMBERS
2006-05-24 update statutory_documents DIRECTOR RESIGNED
2006-03-23 update statutory_documents NEW SECRETARY APPOINTED
2006-03-13 update statutory_documents SECRETARY RESIGNED
2006-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-10 update statutory_documents DIRECTOR RESIGNED
2005-07-09 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-11 update statutory_documents DIRECTOR RESIGNED
2005-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-06-30 update statutory_documents DIRECTOR RESIGNED
2004-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 18 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8AX
2004-06-25 update statutory_documents NEW SECRETARY APPOINTED
2004-06-25 update statutory_documents SECRETARY RESIGNED
2004-06-25 update statutory_documents RETURN MADE UP TO 17/06/04; CHANGE OF MEMBERS
2004-05-10 update statutory_documents DIRECTOR RESIGNED
2003-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-25 update statutory_documents DIRECTOR RESIGNED
2003-06-25 update statutory_documents DIRECTOR RESIGNED
2003-06-25 update statutory_documents DIRECTOR RESIGNED
2003-06-25 update statutory_documents RETURN MADE UP TO 17/06/03; CHANGE OF MEMBERS
2002-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-03 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-02 update statutory_documents DIRECTOR RESIGNED
2002-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents DIRECTOR RESIGNED
2002-04-22 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2002-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-22 update statutory_documents DIRECTOR RESIGNED
2001-06-22 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 18 NORTH BAR WITHIN BEVERLEY NORTH HUMBERSIDE HU17 8AX
2000-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION