NETHERHALL GARDENS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-07-23 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/09/2018
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAI GREENBERG
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-08-07 update account_category null => DORMANT
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-07 delete address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB
2018-10-07 insert address GATEWAY HOUSE 10 COOPERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ENGLAND SS2 5TE
2018-10-07 update registered_address
2018-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB
2018-09-10 update statutory_documents CORPORATE SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED
2018-09-10 update statutory_documents CESSATION OF MAXINE NICOLA WILLIAM AS A PSC
2018-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXINE WILLIAM
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-12 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-11-08 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-10-12 update statutory_documents 09/10/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-29 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON ENGLAND SW7 4RB
2014-11-07 insert address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-13 update statutory_documents DIRECTOR APPOINTED MR SAVERIO IAN CENTIS
2014-10-13 update statutory_documents 09/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-12 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 21-27 ST THOMAS STREET LONDON SE1 9RY
2014-08-07 insert address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON ENGLAND SW7 4RB
2014-08-07 update reg_address_care_of C/O DRUCE & CO LTD => null
2014-08-07 update registered_address
2014-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O C/O DRUCE & CO LTD 21-27 ST THOMAS STREET LONDON SE1 9RY
2013-12-07 delete address 21-27 ST THOMAS STREET LONDON ENGLAND SE1 9RY
2013-12-07 insert address 21-27 ST THOMAS STREET LONDON SE1 9RY
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-12-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-11-04 update statutory_documents 09/10/13 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-28 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-11 update statutory_documents SECRETARY APPOINTED MS MAXINE NICOLA WILLIAM
2013-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HOUGHTON
2013-06-23 delete address FLAT 3 38 NETHERHALL GARDENS LONDON NW3 5TP
2013-06-23 insert address 21-27 ST THOMAS STREET LONDON ENGLAND SE1 9RY
2013-06-23 update reg_address_care_of null => C/O DRUCE & CO LTD
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-06 update statutory_documents 09/10/12 FULL LIST
2012-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCMILLAN / 30/10/2012
2012-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM FLAT 3 38 NETHERHALL GARDENS LONDON NW3 5TP
2012-07-23 update statutory_documents DIRECTOR APPOINTED MR SHAI GREENBERG
2012-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BOHM
2012-07-19 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2012-01-03 update statutory_documents DIRECTOR APPOINTED MR DAVID MCMILLAN
2012-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON BENTATA
2011-10-21 update statutory_documents 09/10/11 FULL LIST
2011-07-20 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2010-11-02 update statutory_documents DIRECTOR APPOINTED MR JONATHON BENTATA
2010-11-02 update statutory_documents 09/10/10 FULL LIST
2010-08-20 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-11-09 update statutory_documents 09/10/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BISSELL / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE CONSTANCE BOHM / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILE MICHAEL KING / 09/11/2009
2009-08-28 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-12-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON BENTATA
2008-11-03 update statutory_documents DIRECTOR APPOINTED MR JONATHON BENTATA
2008-11-03 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEREDITH YATES
2008-08-29 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2007-11-08 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-05 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-01 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-30 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM: FLAT 3 38 NETHERHALL GARDENS LONDON NW3 5PT
2004-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-13 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-05-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-16 update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents SECRETARY RESIGNED
2001-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION