MONCKTON ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-29 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANNEL VIEW RESIDENTS LTD
2024-02-14 update statutory_documents DIRECTOR APPOINTED MRS JUDITH FEENEY
2024-02-14 update statutory_documents DIRECTOR APPOINTED MRS ROSALIND ELIZABETH BAXTER
2024-02-13 update statutory_documents DIRECTOR APPOINTED MRS RUTH GILLIAN BENN
2024-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-02-01 update statutory_documents CESSATION OF CRAYFERN HOMES LIMITED AS A PSC
2024-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN
2024-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WAWMAN
2024-01-26 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-31 update statutory_documents DIRECTOR APPOINTED MR IAIN MITCHELL BROWN
2023-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS PAGE
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-19 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-11 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2019-08-19 update statutory_documents DIRECTOR APPOINTED MR LEWIS PAGE
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUSSELL
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL VALENTINE
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL VALENTINE
2019-08-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAYFERN HOMES LIMITED
2019-06-27 update statutory_documents CESSATION OF RORY WILLIAMS AS A PSC
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES
2018-12-07 update account_category null => DORMANT
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-13 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-04-07 update statutory_documents 06/04/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-10 update statutory_documents SECRETARY APPOINTED MR RORY WILLIAMS
2015-04-10 update statutory_documents 06/04/15 FULL LIST
2015-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHY WHITE
2014-09-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07 delete address 120 HIGH STREET LEE-ON-THE-SOLENT HAMPSHIRE UNITED KINGDOM PO13 9DB
2014-05-07 insert address 120 HIGH STREET LEE-ON-THE-SOLENT HAMPSHIRE PO13 9DB
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-30 update statutory_documents 06/04/14 FULL LIST
2014-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-02 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-24 delete address 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH ENGLAND PO6 3EN
2013-06-24 insert address 120 HIGH STREET LEE-ON-THE-SOLENT HAMPSHIRE UNITED KINGDOM PO13 9DB
2013-06-24 update reg_address_care_of COFFIN MEW LLP => ECKERSLEY WHITE PROPERTY MNGT
2013-06-24 update registered_address
2013-06-24 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 4 => 3
2013-06-24 update accounts_last_madeup_date null => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-06 => 2013-12-31
2013-04-10 update statutory_documents 06/04/13 FULL LIST
2013-01-03 update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013
2013-01-03 update statutory_documents SECRETARY APPOINTED MRS KATHY PATRICIA WHITE
2013-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2012 FROM C/O COFFIN MEW LLP 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH PO6 3EN ENGLAND
2012-11-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-11-22 update statutory_documents ADOPT ARTICLES 16/11/2012
2012-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM C/O COFFIN MEW LLP BAY HOUSE, COMPASS ROAD NORTH HARBOUR BUSINESS PARK PORTSMOUTH PO6 4RS UNITED KINGDOM
2012-04-13 update statutory_documents 06/04/12 FULL LIST
2011-04-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION