NEW LONDON ROAD (MANAGEMENT COMPANY) LIMITED - History of Changes


Date Description
2019-03-07 update account_category null => DORMANT
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-03-07 update account_category DORMANT => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-07 update number_of_registered_officers 5 => 4
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-07-07 delete address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD
2017-07-07 insert address 12 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD ENGLAND CM1 1PE
2017-07-07 update registered_address
2017-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-01-22 delete person JAMES DOUGLAS THORNTON
2017-01-22 delete secretary JAMES DOUGLAS THORNTON
2017-01-22 insert otherexecutives CHARLOTTE LOUISE TURNER
2017-01-22 insert otherexecutives RACHEL CLARKE
2017-01-22 insert person CHARLOTTE LOUISE TURNER
2017-01-22 insert person RACHEL CLARKE
2017-01-22 update number_of_registered_officers 3 => 5
2016-09-23 update statutory_documents CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON
2016-08-17 update statutory_documents DIRECTOR APPOINTED CHARLOTTE LOUISE TURNER
2016-08-17 update statutory_documents DIRECTOR APPOINTED RACHEL CLARKE
2016-06-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-05-23 update statutory_documents 23/05/16 FULL LIST
2016-04-10 insert otherexecutives SHARRON ELIZABETH CRITCHLEY
2016-04-10 insert person SHARRON ELIZABETH CRITCHLEY
2016-04-10 update number_of_registered_officers 2 => 3
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-12-16 update statutory_documents DIRECTOR APPOINTED SHARRON ELIZABETH CRITCHLEY
2015-08-18 delete otherexecutives ADAM TOWLER
2015-08-18 delete person ADAM TOWLER
2015-08-18 update number_of_registered_officers 3 => 2
2015-07-08 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-08 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TOWLER
2015-06-16 update statutory_documents 23/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-05-29 update statutory_documents 23/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-13 update person_identity_version ADAM TOWLER: 0001 => 0002
2013-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOWLER / 09/09/2013
2013-07-04 update personal_address This information is on record
2013-06-29 update personal_address This information is on record
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-05-28 update statutory_documents 23/05/13 FULL LIST
2013-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOONAN / 22/05/2013
2013-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOWLER / 23/07/2012
2012-06-12 update statutory_documents 23/05/12 FULL LIST
2012-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27 update statutory_documents 23/05/11 FULL LIST
2011-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-08 update statutory_documents 23/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOWLER / 01/10/2009
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOONAN / 01/10/2009
2010-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE DOONAN
2010-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM BLAMSTERS BARN 4 BLAMSTERS RISE GREAT DUNMOW ESSEX CM6 3PW
2010-04-21 update statutory_documents SECRETARY APPOINTED JAMES DOUGLAS THORNTON
2009-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-17 update statutory_documents DIRECTOR APPOINTED ADAM TOWLER
2008-07-07 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANICE JOHNSON
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON
2008-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM CUMBERLAND HOUSE 24/28 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ
2008-06-19 update statutory_documents DIRECTOR AND SECRETARY APPOINTED LUKE DOONAN
2008-04-03 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-09-18 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-12 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents SECRETARY RESIGNED
2005-07-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION