COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-10-07 delete address 11 BINGHAM PLACE 11 BINGHAM PLACE LONDON ENGLAND W1U 5AY
2023-10-07 insert address 129 OXFORD STREET LONDON ENGLAND W1D 2HT
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-07 update registered_address
2023-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM 11 BINGHAM PLACE 11 BINGHAM PLACE LONDON W1U 5AY ENGLAND
2023-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SYMONS
2022-10-21 update statutory_documents DIRECTOR APPOINTED MR CHARLES SARADIYAL LERWILL WIJERATNA
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 06/10/2022
2022-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 06/10/2022
2022-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-07 delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN
2019-02-07 insert address 11 BINGHAM PLACE 11 BINGHAM PLACE LONDON ENGLAND W1U 5AY
2019-02-07 update registered_address
2019-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD
2018-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-06-07 delete address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW
2018-06-07 insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN
2018-06-07 update reg_address_care_of URBAN OWNERS LIMITED => null
2018-06-07 update registered_address
2018-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW
2018-05-17 update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD
2018-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GRABOW
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-09 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-12-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-11-05 update statutory_documents 18/10/15 FULL LIST
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 20/10/2015
2015-09-01 update statutory_documents DIRECTOR APPOINTED PANAGIOTIS BENOS
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SOMERS
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-30 update statutory_documents 18/10/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 delete address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD UNITED KINGDOM S1 2DW
2013-12-07 insert address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-12-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-11-15 update statutory_documents 18/10/13 FULL LIST
2013-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 21/10/2013
2013-08-01 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2012-10-29 update statutory_documents 18/10/12 FULL LIST
2012-10-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 19/10/2012
2012-03-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-15 update statutory_documents DIRECTOR APPOINTED THOMAS GRABOW
2011-11-17 update statutory_documents 18/10/11 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O URBAN OWNERS 5B SUMATRA HOUSE 215 WEST END LANE LONDON GREATER LONDON NW6 1XJ
2010-11-05 update statutory_documents 18/10/10 FULL LIST
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK SOMERS
2010-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL
2010-06-15 update statutory_documents CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
2010-06-10 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-10-23 update statutory_documents 18/10/09 FULL LIST
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 22/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SOMERS / 22/10/2009
2009-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-06 update statutory_documents DIRECTOR APPOINTED NICHOLAS SYMONS
2009-06-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VISTORIA PRESCOTT
2008-10-21 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-12 update statutory_documents RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS
2007-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-04-17 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 25 HARLEY STREET LONDON W1G 9BR
2004-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29 update statutory_documents DIRECTOR RESIGNED
2004-12-29 update statutory_documents SECRETARY RESIGNED
2004-11-03 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-17 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2003-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-20 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-04-17 update statutory_documents £ NC 15/100 03/04/02
2002-04-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION