NEEDHAM HALL MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BUTLER
2022-05-19 update statutory_documents DIRECTOR APPOINTED MR ANTONY SIMON TOWNSEND
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO 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
2021-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS HAMSHIRE
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2020-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KIRBY
2020-03-17 update statutory_documents DIRECTOR APPOINTED MS SARAH ANNE BUTLER
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-03-06 update statutory_documents DIRECTOR APPOINTED MRS SARAH DE VERE ROGERS
2018-01-24 update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAMS
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME JUMP
2017-12-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRETT
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX HOUGHTON
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MCKEE
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER GRAINGER
2017-03-28 update statutory_documents DIRECTOR APPOINTED DR ALAN DONALD BRETT
2017-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-08 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-08 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-05-17 update statutory_documents 15/05/16 NO MEMBER LIST
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-09 update statutory_documents DIRECTOR APPOINTED MS HEIDI STRANSKY
2015-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAXTER
2015-06-08 delete address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB
2015-06-08 insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB
2015-06-08 update registered_address
2015-06-08 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-08 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-05-18 update statutory_documents 15/05/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update statutory_documents DIRECTOR APPOINTED MR MAX GILLESPIE HOUGHTON
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ
2015-01-07 insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB
2015-01-07 update reg_address_care_of FORD'S RESIDENTIAL MANAGEMENT => null
2015-01-07 update registered_address
2014-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O FORD'S RESIDENTIAL MANAGEMENT 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ
2014-12-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 11/12/2014
2014-06-07 delete address 20 TIPPING STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2EZ
2014-06-07 insert address 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-16 update statutory_documents 15/05/14 NO MEMBER LIST
2014-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WARD
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
2014-03-21 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-18 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT O'SHEA
2013-07-01 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-07-01 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-18 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA KIRBY
2013-06-03 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-05-21 update statutory_documents 15/05/13 NO MEMBER LIST
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUSKEY
2012-10-08 update statutory_documents DIRECTOR APPOINTED MR JOHN BAXTER
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MAY
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE FLETCHER
2012-10-01 update statutory_documents DIRECTOR APPOINTED MR KENNETH ROY WARD
2012-05-30 update statutory_documents 15/05/12 NO MEMBER LIST
2012-04-13 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR CONOR O'NEILL
2012-02-20 update statutory_documents DIRECTOR APPOINTED PHILIP SHAPIRA
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHEA LIVESEY
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLCOCK
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLCOCK
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LIVESEY
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BROCKLEHURST
2012-02-17 update statutory_documents DIRECTOR APPOINTED MR GRAEME JUMP
2012-02-17 update statutory_documents DIRECTOR APPOINTED MR NEVILLE FLETCHER
2012-02-17 update statutory_documents DIRECTOR APPOINTED MS CAROLINE ALICE MAY
2012-02-17 update statutory_documents DIRECTOR APPOINTED MS JANET MCKEE
2012-02-14 update statutory_documents DIRECTOR APPOINTED MR SHAUN WEBB
2012-02-08 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE HUSKEY
2012-02-06 update statutory_documents PREVEXT FROM 31/05/2011 TO 30/06/2011
2012-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM PJ LIVESEY GROUP LTD ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 7AF
2011-12-14 update statutory_documents CORPORATE SECRETARY APPOINTED STUARTS LIMITED
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHEA LIVESEY
2011-05-16 update statutory_documents 15/05/11 NO MEMBER LIST
2011-02-15 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents 15/05/10 NO MEMBER LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ALLCOCK / 15/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD RICHARDSON / 15/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH LIVESEY / 15/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BROCKLEHURST / 15/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHEA ANNE LIVESEY / 15/05/2010
2010-01-22 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH BROCKHURST / 13/06/2009
2009-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09
2008-07-10 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM
2008-07-01 update statutory_documents DIRECTOR AND SECRETARY APPOINTED DOROTHEA ANNE LIVESEY
2008-07-01 update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM ALLCOCK
2008-07-01 update statutory_documents DIRECTOR APPOINTED PAUL GERARD RICHARDSON
2008-07-01 update statutory_documents DIRECTOR APPOINTED PETER JOSEPH LIVESEY
2008-07-01 update statutory_documents DIRECTOR APPOINTED RALPH BROCKHURST
2008-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION