TILBURY FIELDS (OXFORD) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2023-02-03 update statutory_documents DIRECTOR APPOINTED MR LEE JAMES FARMER
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN FELTON
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS
2022-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-06-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-06-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-05-19 update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK CROSS
2021-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN
2021-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-06-08 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2019-08-06 update statutory_documents DIRECTOR APPOINTED MR KARL WILLIAM ARTHUR ENDERSBY
2019-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN SEDDON
2019-07-08 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-07-08 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-07-08 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN REGENT
2017-12-13 update statutory_documents DIRECTOR APPOINTED MR GARY RICHARD MARTIN
2017-12-07 update statutory_documents DIRECTOR APPOINTED MR BEN FELTON
2017-12-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSIMMON HOMES LIMITED
2017-12-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON
2017-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-08-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-11 update statutory_documents DIRECTOR APPOINTED MR DAMIAN PATRICK SEDDON
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STONE
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KAYE
2016-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR DAVID THORNTON
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN
2016-06-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
2016-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-13 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-05-13 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-04-25 update statutory_documents 23/04/16 NO MEMBER LIST
2015-12-11 update statutory_documents DIRECTOR APPOINTED MR STEPHEN NOONAN
2015-08-20 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES WATSON
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR GREGORY KAYE
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ELDRED
2015-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GREEN
2015-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PHELPS
2015-06-09 delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR
2015-06-09 insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2015-06-09 insert sic_code 98000 - Residents property management
2015-06-09 update account_category NO ACCOUNTS FILED => DORMANT
2015-06-09 update accounts_last_madeup_date null => 2015-04-30
2015-06-09 update accounts_next_due_date 2016-01-23 => 2017-01-31
2015-06-09 update registered_address
2015-06-09 update returns_last_madeup_date null => 2015-04-23
2015-06-09 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENEY
2015-05-05 update statutory_documents 23/04/15 NO MEMBER LIST
2015-02-23 update statutory_documents DIRECTOR APPOINTED MISS SHARON ELDRED
2015-02-23 update statutory_documents DIRECTOR APPOINTED MR JASON GREEN
2015-02-23 update statutory_documents DIRECTOR APPOINTED MR JONATHAN REGENT
2015-02-23 update statutory_documents DIRECTOR APPOINTED MR PETER STONE
2015-02-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT GARY PHELPS
2015-02-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENEY
2015-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE STRATFORD
2015-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MENHAM
2014-04-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION