SANDALL MOOR VILLAGE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
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
2023-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
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
2022-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN RICHES
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
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
2021-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSPIRED SECRETARIAL SERVICES LIMITED / 26/05/2020
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LACKBIR SINGH
2021-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSS
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2019-05-14 update statutory_documents DIRECTOR APPOINTED MS DANIELLE LOUISE PARKER
2019-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-03-07 update company_status Active - Proposal to Strike off => Active
2019-02-27 update statutory_documents DISS40 (DISS40(SOAD))
2019-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-02-07 update company_status Active => Active - Proposal to Strike off
2019-01-15 update statutory_documents FIRST GAZETTE
2018-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-22 update statutory_documents 25/05/16 NO MEMBER LIST
2015-06-09 delete address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE
2015-06-09 insert address INSPIRED PROPERTY MANAGEMENT LTD 6 MALTON WAY ADWICK-LE-STREET DONCASTER ENGLAND DN6 7FE
2015-06-09 update registered_address
2015-06-09 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-06-09 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-05-28 update statutory_documents 25/05/15 NO MEMBER LIST
2015-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE
2015-05-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE ROEBUCK
2014-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM CHAPPELL
2014-07-07 delete address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7FE
2014-07-07 insert address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-19 update statutory_documents 25/05/14 NO MEMBER LIST
2014-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN RICHES / 02/06/2014
2014-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON PAUL JOHNSTON / 02/06/2014
2014-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LACKBIR SINGH / 02/06/2014
2014-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROEBUCK / 02/06/2014
2014-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN RICHES MARSDEN / 02/06/2014
2014-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM ROSS / 02/06/2014
2014-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM CHAPPELL / 02/06/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON PAUL JOHNSTON / 01/05/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LACKBIR SINGH / 01/05/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROEBUCK / 01/05/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN RICHES MARSDEN / 01/05/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM ROSS / 01/05/2014
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM CHAPPELL / 01/05/2014
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 delete address INSPIRED PROPERTY MANAGEMENT APPROACH HOUSE 109 GREAT NORTH ROAD DONCASTER ENGLAND ENGLAND DN6 7SU
2014-02-07 insert address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7FE
2014-02-07 update registered_address
2014-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM INSPIRED PROPERTY MANAGEMENT APPROACH HOUSE 109 GREAT NORTH ROAD DONCASTER ENGLAND DN6 7SU ENGLAND
2013-11-21 update statutory_documents CORPORATE SECRETARY APPOINTED INSPIRED SECRETARIAL SERVICES LIMITED
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD
2013-07-02 delete address APPROACH HOUSE 109 GREAT NORTH ROAD WOODLANDS DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7SU
2013-07-02 insert address INSPIRED PROPERTY MANAGEMENT APPROACH HOUSE 109 GREAT NORTH ROAD DONCASTER ENGLAND ENGLAND DN6 7SU
2013-07-02 update reg_address_care_of INSPIRED PROPERTY MANAGEMENT => null
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-02 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-25 update account_ref_month 5 => 12
2013-06-25 update accounts_next_due_date 2014-02-28 => 2013-09-30
2013-06-25 update accounts_last_madeup_date 2012-05-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 delete address SUITE D: GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY2 6LG
2013-06-24 insert address APPROACH HOUSE 109 GREAT NORTH ROAD WOODLANDS DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7SU
2013-06-24 update reg_address_care_of null => INSPIRED PROPERTY MANAGEMENT
2013-06-24 update registered_address
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-11 update statutory_documents 25/05/13 NO MEMBER LIST
2013-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O INSPIRED PROPERTY MANAGEMENT APPROACH HOUSE 109 GREAT NORTH ROAD WOODLANDS DONCASTER SOUTH YORKSHIRE DN6 7SU UNITED KINGDOM
2013-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON
2013-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SUITE D: GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM
2013-01-07 update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA HEALD
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON
2012-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COTES
2012-05-31 update statutory_documents 25/05/12 NO MEMBER LIST
2012-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 08/02/2012
2011-12-09 update statutory_documents DIRECTOR APPOINTED LACKBIR SINGH
2011-11-24 update statutory_documents DIRECTOR APPOINTED LYNN RICHES MARSDEN
2011-11-24 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROGER SMITH
2011-11-16 update statutory_documents DIRECTOR APPOINTED DAMON PAUL JOHNSTON
2011-11-16 update statutory_documents DIRECTOR APPOINTED LUKE ROEBUCK
2011-11-16 update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM ROSS
2011-11-16 update statutory_documents DIRECTOR APPOINTED TIM CHAPPELL
2011-06-08 update statutory_documents 25/05/11 NO MEMBER LIST
2011-03-01 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-05-28 update statutory_documents 25/05/10 NO MEMBER LIST
2010-02-25 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O C/O, COUNTRYWIDE PROPERTY MANAGEMENT COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL
2010-02-22 update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2010-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2009-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/09
2009-05-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COUNTRYWIDE PROPERTY MANAGEMENT / 24/05/2009
2009-02-04 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 48 GRANBY STREET LEICESTER LEICES LE1 1DH
2008-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/08
2008-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DITTON / 04/08/2008
2008-06-24 update statutory_documents DIRECTOR APPOINTED JOHN DILLON
2008-06-24 update statutory_documents DIRECTOR APPOINTED MARK COTES
2008-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BERMINGHAM
2008-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN JACKSON
2008-04-01 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-03-31 update statutory_documents DIRECTOR APPOINTED JOHN DITTON
2007-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/07
2007-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 16 REGAN WAY CHILWELL NOTTINGHAM NG9 6RZ
2007-06-06 update statutory_documents NEW SECRETARY APPOINTED
2007-06-06 update statutory_documents DIRECTOR RESIGNED
2007-06-06 update statutory_documents DIRECTOR RESIGNED
2007-06-06 update statutory_documents SECRETARY RESIGNED
2006-07-27 update statutory_documents NEW SECRETARY APPOINTED
2006-07-27 update statutory_documents SECRETARY RESIGNED
2006-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/06
2005-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-16 update statutory_documents NEW SECRETARY APPOINTED
2005-06-16 update statutory_documents DIRECTOR RESIGNED
2005-06-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION