THE SHRUBBERY APARTMENT MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
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
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2023-01-03 update statutory_documents DIRECTOR APPOINTED MS LORNA MARLENE BLENCOWE
2022-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES
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
2021-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-02-08 delete sic_code 81100 - Combined facilities support activities
2021-02-08 insert sic_code 98000 - Residents property management
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN TAYLOR
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES
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
2018-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE WILSON / 13/12/2018
2018-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-12 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-02-12 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-01-27 update statutory_documents 21/01/16 NO MEMBER LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE
2015-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-02-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-01-26 update statutory_documents 21/01/15 NO MEMBER LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-02-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-01-28 update statutory_documents 21/01/14 NO MEMBER LIST
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-24 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-20 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-01-24 update statutory_documents 21/01/13 NO MEMBER LIST
2012-06-15 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-23 update statutory_documents 21/01/12 NO MEMBER LIST
2011-06-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-26 update statutory_documents 21/01/11 NO MEMBER LIST
2011-01-19 update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE WILSON
2010-07-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIDDLE
2010-01-25 update statutory_documents 21/01/10 NO MEMBER LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BIDDLE / 01/10/2009
2009-07-07 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/09
2008-06-16 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/08
2007-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/07
2006-08-25 update statutory_documents DIRECTOR RESIGNED
2006-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/06
2005-05-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/05
2004-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/04
2003-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents DIRECTOR RESIGNED
2003-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-20 update statutory_documents DIRECTOR RESIGNED
2003-01-27 update statutory_documents SECRETARY RESIGNED
2003-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/03
2002-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM: MIDAS HOMES LTD SILVERHILLS ROAD NEWTON ABBOT DEVON TQ12 5YZ
2002-03-26 update statutory_documents SECRETARY RESIGNED
2002-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/02
2002-01-25 update statutory_documents NEW SECRETARY APPOINTED
2002-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/01
2000-02-09 update statutory_documents NEW SECRETARY APPOINTED
2000-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION