THE 2 ELDON PLACE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-10 update statutory_documents DIRECTOR APPOINTED MS LAURA MINGLIS
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HAYNES
2023-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2021-12-07 update account_category MICRO ENTITY => DORMANT
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-11-07 update account_category DORMANT => null
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2016-01-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2016-01-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2016-01-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-12-06 update statutory_documents 01/11/15 NO MEMBER LIST
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-12-07 update returns_last_madeup_date 2014-01-11 => 2014-11-01
2014-12-07 update returns_next_due_date 2015-02-08 => 2015-11-29
2014-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-11-16 update statutory_documents 01/11/14 NO MEMBER LIST
2014-04-07 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-04-07 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-03-02 update statutory_documents 11/01/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-24 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-24 update returns_next_due_date 2013-02-08 => 2014-02-08
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-01-27 update statutory_documents 11/01/13 NO MEMBER LIST
2012-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-18 update statutory_documents 11/01/12 NO MEMBER LIST
2011-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-21 update statutory_documents 11/01/11 NO MEMBER LIST
2010-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-08 update statutory_documents 11/01/10 NO MEMBER LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLY CARMICHAEL / 07/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH HAYNES / 07/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BATES / 07/02/2010
2009-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/09
2008-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/08
2007-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/07
2006-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/06
2006-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/05
2004-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/04
2003-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/03
2003-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/02
2001-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 8 CHURCH STREET WIMBORNE DORSET BH21 1PN
2001-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-10-09 update statutory_documents NEW SECRETARY APPOINTED
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/01
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-24 update statutory_documents DIRECTOR RESIGNED
2000-03-24 update statutory_documents SECRETARY RESIGNED
2000-01-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION