PEARL HOUSE RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-29 => 2024-05-29
2023-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-29 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-29 => 2023-05-29
2022-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-29 => 2020-08-29
2021-06-07 update accounts_next_due_date 2021-05-29 => 2022-05-29
2021-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/20
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-29
2020-06-07 update accounts_next_due_date 2020-05-29 => 2021-05-29
2020-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/19
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-29 => 2020-05-29
2019-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-29 => 2019-05-29
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-12-09 update accounts_next_due_date 2017-11-10 => 2018-05-29
2017-11-08 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-09-07 update account_ref_day 30 => 29
2017-09-07 update accounts_next_due_date 2017-08-23 => 2017-11-10
2017-08-10 update statutory_documents PREVSHO FROM 30/08/2016 TO 29/08/2016
2017-06-08 update account_ref_day 31 => 30
2017-06-08 update accounts_next_due_date 2017-05-31 => 2017-08-23
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-23 update statutory_documents PREVSHO FROM 31/08/2016 TO 30/08/2016
2016-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-07-07 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-07-07 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-06-28 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-06-02 update statutory_documents 05/05/16 FULL LIST
2016-02-11 delete address 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE
2016-02-11 insert address HEATON HOUSE 148 BURY OLD ROAD SALFORD ENGLAND M7 4SE
2016-02-11 update registered_address
2016-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE
2016-01-08 update statutory_documents DIRECTOR APPOINTED MR HYMAN WEISS
2016-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2016-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKENFULL
2016-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA HIBBERD
2015-06-08 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-08 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-05 update statutory_documents 05/05/15 FULL LIST
2015-04-24 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL
2015-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL
2015-04-15 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2014-06-07 delete address 2ND FLOOR 30 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4AE
2014-06-07 insert address 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM
2014-05-14 update statutory_documents 05/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-25 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-06-26 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-05-10 update statutory_documents 05/05/13 FULL LIST
2013-04-23 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM
2012-05-08 update statutory_documents 05/05/12 FULL LIST
2012-03-15 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CARLIN
2011-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN GUESS
2011-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON SW1Y 4BP
2011-06-03 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-05-05 update statutory_documents 05/05/11 FULL LIST
2011-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWELL / 07/10/2010
2010-11-08 update statutory_documents SECRETARY APPOINTED MRS LISA JEFFERSON HIBBERD
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN
2010-05-05 update statutory_documents 05/05/10 FULL LIST
2010-03-17 update statutory_documents CURREXT FROM 31/05/2010 TO 31/08/2010
2010-03-02 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWELL / 01/03/2008
2009-05-22 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-19 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-18 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION