53-55A BRACKLEY ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 delete address 228 WELLINGBOROUGH ROAD NORTHAMPTON ENGLAND NN1 4EJ
2023-04-07 insert address 53B BRACKLEY ROAD BRACKLEY ROAD TOWCESTER ENGLAND NN12 6DH
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2023-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM 228 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EJ ENGLAND
2023-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED
2022-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES
2022-01-12 update statutory_documents DIRECTOR APPOINTED MR ALEX WHITWORTH
2022-01-12 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN WARD
2022-01-12 update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY KEATS
2022-01-12 update statutory_documents DIRECTOR APPOINTED MS GEORGINA SILVER
2022-01-12 update statutory_documents DIRECTOR APPOINTED MS VICTORIA GREGORY
2022-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX WHITWORTH
2022-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER IAN WARD
2022-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA SILVER
2022-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY KEATS
2022-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA GREGORY
2022-01-12 update statutory_documents CESSATION OF ANGUS JAMES LAWSON AS A PSC
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS LAWSON
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-04-07 update accounts_last_madeup_date null => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-04 => 2021-12-31
2021-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-04 => 2021-03-04
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES
2019-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES LAWSON / 03/04/2019
2019-03-05 update statutory_documents CORPORATE SECRETARY APPOINTED KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED
2019-03-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION