112 GREENCROFT GARDENS (FREEHOLD) LIMITED - History of Changes


DateDescription
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2019-03-13 delete person SHEILA BENSON
2019-03-13 delete secretary SHEILA BENSON
2018-06-22 update statutory_documents CORPORATE SECRETARY APPOINTED FORTUNE BLOCK MANAGEMENT LTD
2018-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON
2018-06-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-06-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-03 update person_usual_residence_country TONY ZUBAIDA: ENGLAND => UNITED KINGDOM
2017-07-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2017
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-06-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-20 update person_usual_residence_country TONY ZUBAIDA: UNITED KINGDOM => ENGLAND
2017-01-20 update personal_address This information is on record
2016-07-07 delete address 19 RED ROAD BOREHAMWOOD HERTS WD6 4SR
2016-07-07 insert address UNIT 46 THE ENTERPRISE CENTRE CRANBORNE RD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3DQ
2016-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-07-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA BENSON / 01/05/2016
2016-06-21 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 19 RED ROAD BOREHAMWOOD HERTS WD6 4SR
2016-06-02 update statutory_documents 27/05/16 NO MEMBER LIST
2015-07-07 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-07 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-01 update statutory_documents 27/05/15 NO MEMBER LIST
2015-05-14 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-06-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-06-03 update statutory_documents 27/05/14 NO MEMBER LIST
2014-05-29 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2013-07-04 delete otherexecutives PHILIP HUGH REDMAN
2013-07-04 delete person PHILIP HUGH REDMAN
2013-07-04 insert otherexecutives TONY ZUBAIDA
2013-07-04 insert person TONY ZUBAIDA
2013-07-01 update account_category DORMANT => TOTAL EXEMPTION FULL
2013-07-01 update accounts_last_madeup_date 2012-05-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-26 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-06-26 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update account_ref_month 5 => 1
2013-06-25 update accounts_next_due_date 2014-02-28 => 2013-10-31
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 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-03 update statutory_documents 31/01/13 TOTAL EXEMPTION FULL
2013-05-31 update statutory_documents 27/05/13 NO MEMBER LIST
2013-03-01 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/01/2013
2013-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-01-24 update statutory_documents DIRECTOR APPOINTED TONY ZUBAIDA
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REDMAN
2012-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH REDMAN / 20/12/2011
2012-06-12 update statutory_documents 27/05/12
2012-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP REDMAN
2011-08-10 update statutory_documents 27/05/11
2011-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 19 RED ROAD BOREHAMWOOD HERTS WD6 4SR
2011-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM C/O PHILIP REDMAN FLAT 2, 112 GREENCROFT GARDENS HAMPSTEAD LONDON NW6 3PH UNITED KINGDOM
2011-06-08 update statutory_documents SECRETARY APPOINTED SHEILA BENSON
2010-07-06 update statutory_documents DIRECTOR APPOINTED PHILIP HUGH REDMAN
2010-07-06 update statutory_documents SECRETARY APPOINTED PHILIP HUGH REDMAN
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2010-05-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION