STATION APPROACH (EPSOM) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2023-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-21 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER IAIN EDWARD MOORE
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-19 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-13 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-28 update statutory_documents 04/04/16 NO MEMBER LIST
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA YEUNG
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA YEUNG
2015-12-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-09 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-06-09 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-05-01 update statutory_documents 04/04/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-07 delete address 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2014-05-07 insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-25 update statutory_documents 04/04/14 NO MEMBER LIST
2014-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2014-04-14 update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GIBBS ESTATE MANAGEMENT LIMITED
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-25 update statutory_documents 04/04/13 NO MEMBER LIST
2012-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-05 update statutory_documents 04/04/12 NO MEMBER LIST
2011-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-20 update statutory_documents 04/04/11 NO MEMBER LIST
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-08 update statutory_documents 04/04/10 NO MEMBER LIST
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN AXELROD / 08/04/2010
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVIA DURRSPERGER / 08/04/2010
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA FRANCES KEARNEY / 08/04/2010
2010-04-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IAN GIBBS ESTATE MANAGEMENT LIMITED / 08/04/2010
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARYLINE PERON
2010-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-19 update statutory_documents DIRECTOR APPOINTED BARBARA YUEN MAN YEUNG
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN CORBIE
2009-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2009-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ
2009-04-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULA GRAY
2009-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09
2008-12-23 update statutory_documents DIRECTOR APPOINTED TERESA FRANCES KEARNEY
2008-12-11 update statutory_documents DIRECTOR APPOINTED ANTHONY JONATHAN AXELROD
2008-12-11 update statutory_documents DIRECTOR APPOINTED KARIN CORBIE
2008-12-11 update statutory_documents DIRECTOR APPOINTED SILVIA DURRSPERGER
2008-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 197/205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ ENGLAND
2008-05-28 update statutory_documents SECRETARY APPOINTED IAN GIBBS ESTATE MANAGEMENT LIMITED
2008-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08
2008-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 6 HIGH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LU
2007-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07
2007-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-19 update statutory_documents NEW SECRETARY APPOINTED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents SECRETARY RESIGNED
2006-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION