1520 MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES
2021-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY WILLIAMS
2021-08-07 delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2021-08-07 insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN
2021-08-07 update registered_address
2021-07-07 update account_category null => DORMANT
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2021 FROM C/O ARQUERO PROPERTY MANAGEMENT 14 QUEENSWAY STEM LANE NEW MILTON BH25 5NN ENGLAND
2021-07-03 update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED
2021-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-29 update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL TURNER SMITH
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-17 update statutory_documents DIRECTOR APPOINTED MR HARRY ELLIOT WOODINGTON
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES
2020-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODINGTON
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES
2018-11-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WOODINGTON
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
2018-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-04-17 => 2016-04-17
2016-05-11 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-04-21 update statutory_documents 17/04/16 NO MEMBER LIST
2016-02-07 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2016-02-07 insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2016-02-07 update registered_address
2016-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY J J HOMES PROPERTIES LTD
2015-10-08 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-05-07 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-04-21 update statutory_documents 17/04/15 NO MEMBER LIST
2015-03-07 delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ
2015-03-07 insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-03-07 update reg_address_care_of J J HOMES => null
2015-03-07 update registered_address
2015-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA MARTIN
2015-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O J J HOMES FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ ENGLAND
2015-02-02 update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES
2014-12-07 delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ
2014-12-07 insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ
2014-12-07 update reg_address_care_of null => J J HOMES
2014-12-07 update registered_address
2014-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O COUNTRYWIDE SUITE 23 CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH ENGLAND
2014-11-07 update statutory_documents CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD
2014-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ
2014-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY J J HOMES (PROPERTIES) LTD
2014-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents DIRECTOR APPOINTED MR CLIVE WILIAM RISBRIDGER
2014-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KARNECKI
2014-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAY STONE
2014-06-07 delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2014-06-07 insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-06-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2014-05-19 update statutory_documents 17/04/14 NO MEMBER LIST
2014-05-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 17/04/2014
2014-04-01 update statutory_documents CHANGE PERSON AS DIRECTOR
2014-03-11 update statutory_documents DIRECTOR APPOINTED MAY STONE
2014-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHINA VLACHANTONI
2014-02-24 update statutory_documents DIRECTOR APPOINTED MATTHEW KARNECKI
2014-02-24 update statutory_documents DIRECTOR APPOINTED WENDY PATRICIA WILLIAMS
2014-02-07 delete address 46 CHARTER HOUSE 85 CANUTE ROAD SOUTHAMPTON ENGLAND SO14 3FY
2014-02-07 insert address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2014-02-07 update registered_address
2014-01-22 update statutory_documents CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD
2014-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 46 CHARTER HOUSE 85 CANUTE ROAD SOUTHAMPTON SO14 3FY ENGLAND
2014-01-07 delete address PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL
2014-01-07 insert address 46 CHARTER HOUSE 85 CANUTE ROAD SOUTHAMPTON ENGLAND SO14 3FY
2014-01-07 update registered_address
2013-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE GU51 3RJ ENGLAND
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINNY ALLAWAY
2013-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL
2013-12-02 update statutory_documents DIRECTOR APPOINTED DR ATHINA VLACHANTONI
2013-12-02 update statutory_documents DIRECTOR APPOINTED MRS CARLA MARTIN
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LISTA
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RISBRIDGER
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KRUIT
2013-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-09-30
2013-10-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS JOHNSON
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARVEY
2013-10-07 update accounts_next_due_date 2013-09-30 => 2013-10-31
2013-06-26 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-26 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-06-24 delete address 13 QUAY HILL LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 3AR
2013-06-24 insert address PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL
2013-06-24 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-31 update statutory_documents DIRECTOR APPOINTED MR CLIVE WILIAM RISBRIDGER
2013-05-07 update statutory_documents 17/04/13 NO MEMBER LIST
2013-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL-LOWE
2013-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 13 QUAY HILL, LYMINGTON, HAMPSHIRE, SO41 3AR, UNITED KINGDOM
2013-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, C/O C/O MERLIN ESTATES LTD, PEARSON COURT 3 KINGS ROAD, FLEET, HAMPSHIRE, GU51 3DL, ENGLAND
2013-01-16 update statutory_documents SECRETARY APPOINTED GINNY ALLAWAY
2013-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD
2013-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD
2012-10-24 update statutory_documents DIRECTOR APPOINTED MR JEREMY NIGEL RUSSELL-LOWE
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HALLY
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CROSS
2012-04-19 update statutory_documents 17/04/12 NO MEMBER LIST
2012-01-26 update statutory_documents DIRECTOR APPOINTED MR MARTIN LEONARD KRUIT
2012-01-13 update statutory_documents DIRECTOR APPOINTED CATHERINE MARY HARVEY
2012-01-12 update statutory_documents DIRECTOR APPOINTED DR ANDREA LISTA
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24 update statutory_documents DIRECTOR APPOINTED CHARLES HALLY
2011-05-05 update statutory_documents 17/04/11 NO MEMBER LIST
2010-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WINGROVE
2010-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD LEWIS
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22 update statutory_documents 17/04/10 NO MEMBER LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CROSS / 17/04/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY MARSHALL / 17/04/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHNSON / 17/04/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WINGROVE / 17/04/2010
2010-04-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFORD & CO LTD / 17/04/2010
2010-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL-LOWE
2010-01-05 update statutory_documents DIRECTOR APPOINTED GERALD LEWIS
2009-12-05 update statutory_documents DIRECTOR APPOINTED JEREMY NIGEL RUSSELL-LOWE
2009-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04 update statutory_documents DIRECTOR APPOINTED DANIEL JAMES CROSS
2009-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLEY MARTIN
2009-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/09
2009-03-03 update statutory_documents DIRECTOR APPOINTED DAVID LINDSAY MARSHALL
2009-03-03 update statutory_documents DIRECTOR APPOINTED DENIS JOHNSON
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-08 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR IAN ROBERTSON ANGUIGE LOGGED FORM
2008-06-30 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR IAN ROBERTSON ANGUIGE LOGGED FORM
2008-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WINGROVE / 19/05/2008
2008-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/08
2008-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, PERSIMMON HOUSE, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YP
2008-03-11 update statutory_documents SECRETARY APPOINTED BRIDGEFORD & CO LTD
2008-02-15 update statutory_documents SECRETARY RESIGNED
2008-02-01 update statutory_documents DIRECTOR RESIGNED
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/07
2007-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2006-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/06
2005-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/05
2004-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/04
2004-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2003-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/03
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02 update statutory_documents AMENDED 225
2002-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/02
2001-08-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 1-3 EVRON PLACE, HERTFORD, HERTFORDSHIRE SG14 1PA
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION