ST FRANCIS PLACE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2022-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH 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
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
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
2020-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30 update statutory_documents DIRECTOR APPOINTED MS ALETTE JANE HARFORD STEUART-SMITH
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2020-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GROVES
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
2019-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-11-07 update person_usual_residence_country MARK RICHARD GROVES: UNITED KINGDOM => ENGLAND
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
2017-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-22 delete otherexecutives ROBERT PHILIP GREENISH
2017-01-22 delete person ROBERT PHILIP GREENISH
2017-01-22 update number_of_registered_officers 6 => 5
2016-10-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-25 => 2016-03-25
2016-05-13 update returns_next_due_date 2016-04-22 => 2017-04-22
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREENISH
2016-04-12 update statutory_documents 25/03/16 FULL LIST
2016-04-11 update person_usual_residence_country STEWART MALCOLM PEDGE: UNITED KINGDOM => ENGLAND
2015-08-12 update account_category TOTAL EXEMPTION FULL => null
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-25 => 2015-03-25
2015-04-07 update returns_next_due_date 2015-04-22 => 2016-04-22
2015-03-31 update statutory_documents 25/03/15 FULL LIST
2014-10-09 update person_usual_residence_country IVAN LEVORATO: GREAT BRITAIN => UNITED KINGDOM
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-14 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2014-05-07 insert address 94 PARK LANE CROYDON SURREY CR0 1JB
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-25 => 2014-03-25
2014-05-07 update returns_next_due_date 2014-04-22 => 2015-04-22
2014-04-14 update statutory_documents 25/03/14 FULL LIST
2014-03-06 insert otherexecutives MARK RICHARD GROVES
2014-03-06 insert otherexecutives STEWART MALCOLM PEDGE
2014-03-06 insert person MARK RICHARD GROVES
2014-03-06 insert person STEWART MALCOLM PEDGE
2014-03-06 update number_of_registered_officers 4 => 6
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD GROVES
2013-11-11 update statutory_documents DIRECTOR APPOINTED STEWART MALCOLM PEDGE
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
2013-07-04 delete otherexecutives LEE GROGAN
2013-07-04 delete person LEE GROGAN
2013-07-01 update person_usual_residence_country RICHARD ALAN PEARCE: GREAT BRITAIN => UNITED KINGDOM
2013-07-01 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-26 delete address C/O HMLSHAW FIRST FLOOR 9-11 THE QUADRANT RICHMOND SURREY UNITED KINGDOM TW9 1BP
2013-06-26 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2013-06-26 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-25 => 2013-03-25
2013-06-25 update returns_next_due_date 2013-04-22 => 2014-04-22
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O HMLSHAW FIRST FLOOR 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM
2013-05-24 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2013-04-30 update statutory_documents 25/03/13 FULL LIST
2013-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GROGAN
2012-07-11 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-24 update statutory_documents 25/03/12 FULL LIST
2011-09-06 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-04-21 update statutory_documents 25/03/11 FULL LIST
2010-08-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-12 update statutory_documents 25/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN LEVORATO / 25/03/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE GROGAN / 25/03/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PEARCE / 25/03/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP GREENISH / 25/03/2010
2009-07-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ UK
2009-03-27 update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
2008-04-30 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents DIRECTOR RESIGNED
2007-11-26 update statutory_documents DIRECTOR RESIGNED
2007-11-26 update statutory_documents SECRETARY RESIGNED
2007-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-19 update statutory_documents NEW SECRETARY APPOINTED
2007-08-19 update statutory_documents DIRECTOR RESIGNED
2007-08-19 update statutory_documents SECRETARY RESIGNED
2007-04-12 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-07 update statutory_documents SECRETARY RESIGNED
2006-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION