EDGEMOOR LODGE (MANAGEMENT COMPANY) LIMITED - History of Changes


DateDescription
2024-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES
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
2023-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-04-07 delete address 14 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ
2023-04-07 insert address 6 EDGEMOOR, PARK ROAD BOWDON ALTRINCHAM ENGLAND WA14 3JN
2023-04-07 update account_category DORMANT => MICRO ENTITY
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
2022-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-11 update statutory_documents DIRECTOR APPOINTED MR RAYMOND NEALE POLAK
2022-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM 14 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ
2022-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBEX RPM LTD
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-06-28 update statutory_documents SECRETARY APPOINTED ALBEX RPM LTD
2022-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA STONE
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ELLIOTT
2021-04-07 update account_category null => DORMANT
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-18 update statutory_documents DIRECTOR APPOINTED MRS ALEXI LOUISE WALSH
2017-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA FLACKS
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-07 update account_category TOTAL EXEMPTION SMALL => null
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-09 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-09 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-13 update statutory_documents 30/06/15 NO MEMBER LIST
2014-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 14 GREENWOOD STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1RZ
2014-08-07 insert address 14 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-08 update statutory_documents 30/06/14 NO MEMBER LIST
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH FLACKS / 01/04/2014
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELLIOTT / 01/04/2014
2014-07-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA KAY STONE / 01/04/2014
2014-05-07 delete address 2 EDGEMOOR PARK ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3JN
2014-05-07 insert address 14 GREENWOOD STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1RZ
2014-05-07 update registered_address
2014-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2 EDGEMOOR PARK ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3JN
2014-04-04 update statutory_documents SECRETARY APPOINTED MRS ANGELA KAY STONE
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN ELLIOTT
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-08-20 update statutory_documents 30/06/13
2013-08-01 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-28
2012-07-24 update statutory_documents 30/06/12
2012-07-17 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-06-15 update statutory_documents 07/06/11
2011-06-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON GOODMAN
2010-08-16 update statutory_documents 04/06/10
2010-07-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PENFOLD
2009-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09
2009-06-18 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-05-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08
2008-04-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EILEEN WILSON
2007-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/07
2006-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/06
2005-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/05
2005-05-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/04
2003-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/03
2002-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2002-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/02
2001-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/01
2001-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/00
2000-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/99
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/98
1998-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/97
1997-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/96
1996-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/95
1995-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/94
1994-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/93
1993-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/92
1992-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/92
1991-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/91
1991-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-28 update statutory_documents DIRECTOR RESIGNED
1990-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/90
1990-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/90 FROM: CLARENDON HOUSE 81 MOSLEY STREET MANCHESTER M2 3LQ
1990-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/88
1988-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/87 FROM: HONEY STREET RED BANK MANCHESTER M8 8RU
1987-03-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-03-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED