4 NIGHTINGALE ROAD (GODALMING) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-09-29 update statutory_documents DIRECTOR APPOINTED MR ANDREW HUGHES
2023-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE TEERINK
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2020-11-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES
2020-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY DOUGLAS / 30/12/2019
2020-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY DOUGLAS / 30/12/2019
2020-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY DOUGLAS / 30/12/2019
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-11 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-03-07 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-02-09 update statutory_documents 24/01/16 NO MEMBER LIST
2016-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 13/06/2014
2016-02-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 13/06/2014
2015-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-30 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-03-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-02-03 update statutory_documents 24/01/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-24 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-16 update statutory_documents 24/01/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-24 update statutory_documents 31/01/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-05 update statutory_documents 24/01/13 NO MEMBER LIST
2013-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 30/04/2012
2013-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 30/04/2012
2012-11-07 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-02-20 update statutory_documents 24/01/12 NO MEMBER LIST
2012-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 01/01/2010
2012-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRADGLEY / 01/02/2011
2011-04-20 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2011-02-16 update statutory_documents 24/01/11 NO MEMBER LIST
2011-02-15 update statutory_documents DIRECTOR APPOINTED MISS NADINE TEERINK
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROWNING
2010-03-16 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-02-12 update statutory_documents 24/01/10 NO MEMBER LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODWIN / 12/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BROWNING / 12/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRADGLEY / 12/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 12/02/2010
2010-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY WATTRIDGE / 02/01/2010
2010-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 02/01/2010
2009-10-26 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/09
2008-02-27 update statutory_documents DIRECTOR APPOINTED GILLIAN BROWNING
2008-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
2008-02-25 update statutory_documents DIRECTOR AND SECRETARY APPOINTED AMY WATTRIDGE
2008-02-25 update statutory_documents DIRECTOR APPOINTED DAVID GOODWIN
2008-02-25 update statutory_documents DIRECTOR APPOINTED MATTHEW FRADGLEY
2008-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENNINGTONS DIRECTORS (NO. 1) LIMITED
2008-02-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED
2008-01-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION