APRIL 2000 MANAGEMENT COMP. LIMITED - History of Changes


DateDescription
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-11-04 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-11-19 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-11-11 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-11-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-10-30 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-12-06 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-11-08 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-01 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-19 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-11-07 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-11-15 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-07 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-25 update statutory_documents 03/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-17 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-19 update statutory_documents 03/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-10-22 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-08-14 update statutory_documents 03/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2012-11-01 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents 03/08/12 FULL LIST
2011-10-18 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents 03/08/11 FULL LIST
2010-12-13 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents 03/08/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARTHOLOMEW / 01/10/2009
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HOLDER / 01/10/2009
2009-10-22 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-08-25 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-05 update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM: MR PAUL RICHARD HOLDER 50 CHARLTON DRIVE WRAXALL BRISTOL BS48 1PD
2007-10-02 update statutory_documents DIRECTOR RESIGNED
2007-09-25 update statutory_documents RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS
2007-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-04 update statutory_documents NEW SECRETARY APPOINTED
2007-09-04 update statutory_documents SECRETARY RESIGNED
2007-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-19 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MOOR LANE HUTTON WESTON SUPER MARE SOMERSETBS24 9QJ
2006-06-08 update statutory_documents NEW SECRETARY APPOINTED
2006-06-08 update statutory_documents DIRECTOR RESIGNED
2006-06-08 update statutory_documents SECRETARY RESIGNED
2005-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-17 update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 56 VERELAND ROAD HUTTON WESTON SUPER MARE BS24 9TL
2004-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 4 TREMLETT MEWS WORLE WESTON SUPER MARE SOMERSET BS22 7LY
2004-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-28 update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-09 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents DIRECTOR RESIGNED
2001-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-30 update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-08-07 update statutory_documents NEW SECRETARY APPOINTED
2000-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM: FLAT 1 35 BRISTOL ROAD LOWER WESTON SUPER MARE AVON BS23 2PP
2000-08-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION