ONE MARKET SQUARE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-06-07 delete address 34 ABBEYDALE ROAD SOUTH SHEFFIELD ENGLAND S7 2QN
2022-06-07 insert address 935A ABBEYDALE ROAD SHEFFIELD ENGLAND S7 2QD
2022-06-07 update registered_address
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM 34 ABBEYDALE ROAD SOUTH SHEFFIELD S7 2QN ENGLAND
2021-08-11 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-07-07 delete address NORFOLK HOUSE 22-24 MARKET PLACE SWAFFHAM NORFOLK ENGLAND PE37 7QH
2021-07-07 insert address 34 ABBEYDALE ROAD SOUTH SHEFFIELD ENGLAND S7 2QN
2021-07-07 update registered_address
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
2021-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM NORFOLK HOUSE 22-24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH ENGLAND
2020-06-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-06-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JONES
2020-05-01 update statutory_documents DIRECTOR APPOINTED MS SARAH JAMES
2020-05-01 update statutory_documents SECRETARY APPOINTED MS SARAH JAMES
2020-05-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JAMES
2020-05-01 update statutory_documents CESSATION OF MARIE LOUISE MULLIGAN AS A PSC
2020-05-01 update statutory_documents CESSATION OF RICHARD MARK MULLIGAN AS A PSC
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MULLIGAN
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLIGAN
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-07-08 delete address 30 MARKET PLACE SWAFFHAM NORFOLK ENGLAND PE37 7QH
2019-07-08 insert address NORFOLK HOUSE 22-24 MARKET PLACE SWAFFHAM NORFOLK ENGLAND PE37 7QH
2019-07-08 update registered_address
2019-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 30 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH ENGLAND
2019-04-26 update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 4
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-10 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK MULLIGAN / 13/11/2017
2018-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE MULLIGAN / 13/11/2017
2017-12-09 delete address 30 ST JAMES STREET KINGS LYNN NORFOLK PE30 5DA
2017-12-09 insert address 30 MARKET PLACE SWAFFHAM NORFOLK ENGLAND PE37 7QH
2017-12-09 update registered_address
2017-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 30 ST JAMES STREET KINGS LYNN NORFOLK PE30 5DA
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-08-07 update accounts_last_madeup_date null => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-22 => 2017-07-31
2016-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-12-08 delete address 30 ST JAMES STREET KINGS LYNN NORFOLK UNITED KINGDOM PE30 5DA
2015-12-08 insert address 30 ST JAMES STREET KINGS LYNN NORFOLK PE30 5DA
2015-12-08 insert sic_code 98000 - Residents property management
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date null => 2015-10-22
2015-12-08 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-11-02 update statutory_documents 22/10/15 FULL LIST
2014-10-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION