BUENA VISTA MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-23 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-08-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-07-20 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-11 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BACKWITH / 06/06/2021
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY JUDY ANN ELLWOOD / 06/06/2021
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOK / 06/06/2021
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN FISHER / 06/06/2021
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-07 delete address TIVOLI COTTAGE POUND STREET LYME REGIS DORSET DT7 3HZ
2021-02-07 insert address TIMBERLY SOUTH STREET AXMINSTER DEVON UNITED KINGDOM EX13 5AD
2021-02-07 update registered_address
2021-02-04 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM TIVOLI COTTAGE POUND STREET LYME REGIS DORSET DT7 3HZ
2021-01-05 update statutory_documents SECRETARY APPOINTED NEIL ALWYN BACKWITH
2021-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ALWYN BACKWITH / 05/01/2021
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH STONES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-11 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-12 update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN FISHER
2017-03-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-13 update statutory_documents DIRECTOR APPOINTED LADY JUDY ELLWOOD
2017-03-13 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN COOK
2017-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HAYES
2017-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HAYES
2016-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALLEY
2016-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAWKING
2016-08-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-08-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-07-04 update statutory_documents 07/06/16 NO MEMBER LIST
2016-02-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-06 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-07 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-19 update statutory_documents 07/06/15 NO MEMBER LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-17 update statutory_documents 07/06/14 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-10 update statutory_documents 07/06/13 NO MEMBER LIST
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-11-28 update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID TUSON
2012-11-28 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE WALLEY
2012-11-28 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE HAWKING
2012-11-28 update statutory_documents DIRECTOR APPOINTED MRS MARIE ELIZABETH HAYES
2012-06-12 update statutory_documents 07/06/12 NO MEMBER LIST
2012-03-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 07/06/11 NO MEMBER LIST
2011-04-07 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-11 update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN BACKWITH
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH STONES
2010-06-29 update statutory_documents 07/06/10 NO MEMBER LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN STONES / 01/10/2009
2010-03-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09
2009-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM HILLSDON HOUSE HIGH STREET SIDMOUTH DEVON EX10 8LD
2009-04-01 update statutory_documents SECRETARY APPOINTED JUDITH STONES
2009-04-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID CROOKS
2009-04-01 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/08
2008-06-12 update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD CROOKS
2008-06-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH STONES
2008-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 17 BENTINCK STREET LONDON W1U 2ES
2007-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-21 update statutory_documents NEW SECRETARY APPOINTED
2007-08-21 update statutory_documents DIRECTOR RESIGNED
2007-08-21 update statutory_documents SECRETARY RESIGNED
2007-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION