COY HARROWAY MANOR (FETCHAM) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-08-25 update statutory_documents DIRECTOR APPOINTED MISS JEAN MARY DYER
2023-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-09-05 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID REED
2022-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DYER
2022-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OSMOND
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-10-12 update statutory_documents DIRECTOR APPOINTED MR PETER ALLEN
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON
2020-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-08 update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE CROW
2020-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEES
2020-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN WATT
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE OSMOND
2019-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA DALMON
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS LAWSON
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD BEES
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR BURNS
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAY
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2017-12-07 update account_category FULL => SMALL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01 update statutory_documents DIRECTOR APPOINTED EDGAR LAURENCE BURNS
2016-06-07 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-07 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWES
2016-05-10 update statutory_documents CORPORATE SECRETARY APPOINTED KINGSDALE GROUP LIMITED
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSDALE UK LIMITED
2016-05-03 update statutory_documents 24/04/16 NO MEMBER LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08 update statutory_documents DIRECTOR APPOINTED MR PETER HOWES
2015-09-15 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM DAY
2015-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENA SEWARD
2015-05-07 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-05-07 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-04-28 update statutory_documents 24/04/15 NO MEMBER LIST
2015-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
2015-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWES
2015-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN KING
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17 update statutory_documents DIRECTOR APPOINTED MRS EDNA MARY DALMON
2014-09-17 update statutory_documents DIRECTOR APPOINTED MRS LILIAN MARTHA WATT
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-01 update statutory_documents 24/04/14 NO MEMBER LIST
2014-02-07 update statutory_documents DIRECTOR APPOINTED MRS EVELYN SHEILA KING
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-25 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-04-24 => 2012-04-24
2013-06-21 update returns_next_due_date 2012-05-22 => 2013-05-22
2013-04-25 update statutory_documents 24/04/13 NO MEMBER LIST
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS THOMAS
2012-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-25 update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD WILLIAMS
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KING
2012-06-18 update statutory_documents DIRECTOR APPOINTED MISS JEAN MARY DYER
2012-06-18 update statutory_documents DIRECTOR APPOINTED MRS PHYLLIS EILEEN THOMAS
2012-06-18 update statutory_documents 24/04/12 NO MEMBER LIST
2012-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR
2012-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CORLISS
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-27 update statutory_documents 24/04/11 NO MEMBER LIST
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ENA JOYCE SEWARD / 15/09/2010
2010-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29 update statutory_documents DIRECTOR APPOINTED MRS ENA JOYCE SEWARD
2010-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELINE HALLENDORFF
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2010-05-20 update statutory_documents 24/04/10 NO MEMBER LIST
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE MARGARET HALLENDORFF / 24/04/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN TAYLOR / 24/04/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWES / 24/04/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLAND CORLISS / 24/04/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KING / 24/04/2010
2010-05-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSDALE UK LIMITED / 24/04/2010
2009-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-16 update statutory_documents DIRECTOR APPOINTED PETER ROLAND CORLISS
2009-06-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER MURRAY
2009-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/09
2009-01-05 update statutory_documents DIRECTOR APPOINTED DAVID THOMAS
2009-01-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY COLEMAN
2008-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/08
2008-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/07
2006-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-04 update statutory_documents DIRECTOR RESIGNED
2006-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-07-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents NEW SECRETARY APPOINTED
2006-07-10 update statutory_documents DIRECTOR RESIGNED
2006-07-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-16 update statutory_documents COMPANY NAME CHANGED HARROWAY MANOR (FETCHAM) LIMITED CERTIFICATE ISSUED ON 16/05/06
2006-04-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION