THE GREEN ROOM FOUNDATION LTD - History of Changes


DateDescription
2024-03-22 update statutory_documents CESSATION OF RAY SAWYER AS A PSC
2024-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAWYER
2024-02-01 update statutory_documents DIRECTOR APPOINTED MS AMANDA SARAH GEE
2024-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES
2023-07-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-05-19 update statutory_documents CESSATION OF MICHELLE GRANT AS A PSC
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GRANT
2023-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-13 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE GRANT
2022-03-28 update statutory_documents DIRECTOR APPOINTED MRS RHONA MARGARET MICCOLI
2022-03-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE GRANT
2022-03-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA MARGARET MICCOLI
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-08 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2020-01-20 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-07-08 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-08 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-20 update statutory_documents ARTICLES OF ASSOCIATION
2019-06-14 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-07 delete address 4 ALBERT STREET WINDSOR BERKSHIRE SL4 5BU
2019-05-07 insert address 4A ALBERT STREET WINDSOR ENGLAND SL4 5BU
2019-05-07 insert company_previous_name EVERYDAY ARTS LIMITED
2019-05-07 update name EVERYDAY ARTS LIMITED => THE GREEN ROOM FOUNDATION LTD
2019-05-07 update registered_address
2019-04-30 update statutory_documents DIRECTOR APPOINTED MR FERGUS TINTO
2019-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS TINTO
2019-04-30 update statutory_documents CESSATION OF JEFF DAWKINS AS A PSC
2019-04-29 update statutory_documents COMPANY NAME CHANGED EVERYDAY ARTS LIMITED CERTIFICATE ISSUED ON 29/04/19
2019-04-29 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2019-04-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-07 update num_mort_charges 0 => 1
2019-04-07 update num_mort_outstanding 0 => 1
2019-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 4 ALBERT STREET WINDSOR BERKSHIRE SL4 5BU
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWKINS
2019-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079162540001
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES
2018-07-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER RAWLING
2018-07-24 update statutory_documents DIRECTOR APPOINTED MR JEFFREY BERNARD DAWKINS
2018-07-24 update statutory_documents DIRECTOR APPOINTED RAYMOND JOHN SAWYER
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SPARKS
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-07 delete sic_code 85590 - Other education n.e.c.
2018-03-07 insert sic_code 85310 - General secondary education
2018-03-07 insert sic_code 85320 - Technical and vocational secondary education
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-20 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-26 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2016-03-10 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-03-10 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-02-26 update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID GEORGE SPARKS
2016-02-26 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM ALLEN
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAWLING
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWKINS
2016-02-08 update statutory_documents 19/01/16 NO MEMBER LIST
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-09 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-03-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAWYER
2015-02-02 update statutory_documents 19/01/15 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-10-10 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-07-11 => 2015-05-31
2014-05-27 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2014-05-07 delete address 4 ALBERT STREET WINDSOR BERKSHIRE UK SL4 5BU
2014-05-07 insert address 4 ALBERT STREET WINDSOR BERKSHIRE SL4 5BU
2014-05-07 update account_ref_day 10 => 31
2014-05-07 update account_ref_month 10 => 8
2014-05-07 update accounts_next_due_date 2014-07-10 => 2014-07-11
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-05-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-04-11 update statutory_documents PREVSHO FROM 10/10/2013 TO 31/08/2013
2014-04-11 update statutory_documents 19/01/14 NO MEMBER LIST
2013-08-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2013-08-01 update accounts_last_madeup_date null => 2012-10-10
2013-08-01 update accounts_next_due_date 2013-07-10 => 2014-07-10
2013-07-15 update statutory_documents 10/10/12 TOTAL EXEMPTION FULL
2013-06-25 update account_ref_day 31 => 10
2013-06-25 update account_ref_month 1 => 10
2013-06-25 update accounts_next_due_date 2013-10-19 => 2013-07-10
2013-06-24 insert sic_code 85590 - Other education n.e.c.
2013-06-24 update returns_last_madeup_date null => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-03-28 update statutory_documents PREVSHO FROM 31/01/2013 TO 10/10/2012
2013-01-21 update statutory_documents 19/01/13 NO MEMBER LIST
2012-01-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION