BARRY WATERFRONT RESIDENTS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCGILLIVRAY
2024-03-08 update statutory_documents DIRECTOR APPOINTED MR LUKE DAVIES
2024-03-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD SUMMERS
2024-03-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW HOPKINS
2024-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN
2024-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WOODFINE
2023-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07 update statutory_documents DIRECTOR APPOINTED MRS DANIELLE ANNETTE HEARD
2023-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GOUGH
2023-02-15 update statutory_documents DIRECTOR APPOINTED MR GARY MCGILLIVRAY
2023-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA TAYLOR
2022-12-14 update statutory_documents DIRECTOR APPOINTED MR JAMES GOUGH
2022-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES
2022-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BURTON
2022-08-18 update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN RYAN
2022-08-18 update statutory_documents DIRECTOR APPOINTED MR LEE DEREK WOODFINE
2022-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM PUCKETT
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSIMMON HOMES LIMITED
2022-06-28 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2022
2022-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2021-08-05 update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN SPILLER
2021-08-05 update statutory_documents DIRECTOR APPOINTED MR LIAM DAVID PUCKETT
2021-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MARTIN
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES
2020-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2019-11-23 update statutory_documents DIRECTOR APPOINTED MS SARA TAYLOR
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-16 update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE BURTON
2019-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10 update statutory_documents DIRECTOR APPOINTED MR JASON PAUL MARTIN
2019-07-10 update statutory_documents DIRECTOR APPOINTED MS VICTORIA STENNING WILLIAMS
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMUS MANAGEMENT LIMITED
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-09-07 update accounts_last_madeup_date null => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-05 => 2017-09-30
2016-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07 delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY
2016-01-07 insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY
2016-01-07 insert sic_code 98000 - Residents property management
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date null => 2015-12-05
2016-01-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-07 update statutory_documents 05/12/15 NO MEMBER LIST
2014-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2014-12-11 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBSON
2014-12-11 update statutory_documents CORPORATE DIRECTOR APPOINTED REMUS MANAGEMENT LIMITED
2014-12-11 update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED
2014-12-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION