SUNNYHILL MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-27 update statutory_documents DIRECTOR APPOINTED MR HENRY GARRETT
2020-04-07 delete address PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2EZ
2020-04-07 insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT
2020-04-07 update registered_address
2020-04-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOCKS
2020-04-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2020
2020-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON TQ3 2EZ UNITED KINGDOM
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
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
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-31 delete otherexecutives TIMOTHY JENKINS
2018-03-31 delete person TIMOTHY JENKINS
2018-03-31 update personal_address This information is on record
2018-03-07 delete address PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON GREAT BRITAIN TQ3 2EZ
2018-03-07 insert address PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2EZ
2018-03-07 update registered_address
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENKINS
2017-12-15 update statutory_documents CORPORATE DIRECTOR APPOINTED SUNNYHILL APARTMENTS MANAGEMENT COMPANY LIMITED
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-11-05 update person_identity_version IAIN STUART BUTTERWORTH: 0001 => 0002
2017-11-05 update person_identity_version TIMOTHY JENKINS: 0002 => 0003
2017-11-05 update person_usual_residence_country TIMOTHY JENKINS: null => WALES
2017-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENKINS / 11/08/2017
2017-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART BUTTERWORTH / 20/06/2017
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-08 delete address TMS SOUTH WEST LTD PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON TQ3 2EZ
2017-01-08 insert address PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON GREAT BRITAIN TQ3 2EZ
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-08 update registered_address
2016-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM TMS SOUTH WEST LTD PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON TQ3 2EZ
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
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
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-27 insert otherexecutives IAIN STUART BUTTERWORTH
2015-12-27 insert person IAIN STUART BUTTERWORTH
2015-12-27 update number_of_registered_officers 2 => 3
2015-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-08 update statutory_documents 04/12/15 NO MEMBER LIST
2015-12-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LTD / 01/11/2015
2015-08-28 update statutory_documents DIRECTOR APPOINTED IAIN STUART BUTTERWORTH
2015-08-17 update person_identity_version TIMOTHY JENKINS: 0001 => 0002
2015-08-17 update personal_address This information is on record
2015-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENKINS / 27/04/2015
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
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-11 update statutory_documents 04/12/14 NO MEMBER LIST
2014-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 delete otherexecutives JENNIFER ANNE FLEMING
2014-06-07 delete person JENNIFER ANNE FLEMING
2014-06-07 update number_of_registered_officers 3 => 2
2014-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FLEMING
2014-03-08 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-03-08 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 delete address TMS SOUTH WEST LTD PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON ENGLAND TQ3 2EZ
2014-02-07 insert address TMS SOUTH WEST LTD PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON TQ3 2EZ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-02-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2014-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-01-16 update statutory_documents 04/12/13 NO MEMBER LIST
2014-01-07 delete address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT
2014-01-07 insert address TMS SOUTH WEST LTD PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON ENGLAND TQ3 2EZ
2014-01-07 update reg_address_care_of CROWN PROPERTY MANAGEMENT => null
2014-01-07 update registered_address
2013-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O CROWN PROPERTY MANAGEMENT 135 REDDENHILL ROAD TORQUAY TQ1 3NT ENGLAND
2013-12-11 update statutory_documents CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LTD
2013-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROWN PROPERTY MANAGEMENT LTD
2013-11-07 delete address PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ
2013-11-07 insert address 135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT
2013-11-07 update reg_address_care_of null => CROWN PROPERTY MANAGEMENT
2013-11-07 update registered_address
2013-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ
2013-10-03 update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-22 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-07 update statutory_documents 04/12/12 NO MEMBER LIST
2012-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-06 update statutory_documents DIRECTOR APPOINTED JENNIFER ANNE FLEMING
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA KIRWIN
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BUTTERWORTH
2011-12-06 update statutory_documents 04/12/11 NO MEMBER LIST
2011-11-24 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-21 update statutory_documents DIRECTOR APPOINTED LISA JANE KIRWIN
2010-12-14 update statutory_documents 04/12/10 NO MEMBER LIST
2010-12-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010
2010-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2010-12-03 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-09 update statutory_documents 04/12/09 NO MEMBER LIST
2009-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009
2009-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS TORBAY MANAGEMENT SERVICES LIMITED LOGGED FORM
2009-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08
2008-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/07
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2007-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/06
2006-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL
2006-04-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2006-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/05
2005-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/04
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 12 TOR HILL ROAD TORQUAY DEVON TQ2 5RB
2004-06-23 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/03
2004-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents NEW SECRETARY APPOINTED
2004-03-16 update statutory_documents DIRECTOR RESIGNED
2004-03-16 update statutory_documents SECRETARY RESIGNED
2002-12-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION