ORME COURT PROPERTIES (BAYSWATER) LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM 68 GRAFTON WAY LONDON W1T 5DS
2023-11-07 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-11-06 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-11-06 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-10-31 update statutory_documents PREVSHO FROM 31/03/2024 TO 30/09/2023
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-19 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE SYKES / 28/04/2023
2023-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LEE SYKES / 28/04/2023
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 num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-11-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
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
2021-10-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE SYKES / 05/11/2020
2020-11-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE STRONGE / 26/09/2019
2019-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE STRONGE / 03/05/2016
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH 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
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH SYKES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH ELEANOR SYKES / 14/03/2016
2016-01-08 delete address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS
2016-01-08 insert address 68 GRAFTON WAY LONDON W1T 5DS
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-01-08 update returns_next_due_date 2016-01-17 => 2017-01-17
2015-12-21 update statutory_documents 20/12/15 FULL LIST
2015-12-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-12-08 insert address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS
2015-12-08 update registered_address
2015-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-01-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-23 update statutory_documents 20/12/14 FULL LIST
2014-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LEE SYKES / 25/11/2014
2014-02-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-02-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2014-01-06 update statutory_documents 20/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-22 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-01-16 update statutory_documents 20/12/12 FULL LIST
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET SPEARMAN
2012-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SYKES
2011-12-20 update statutory_documents 20/12/11 FULL LIST
2011-11-10 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-18 update statutory_documents 20/12/10 FULL LIST
2010-11-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-07 update statutory_documents 20/12/09 FULL LIST
2009-10-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY EDITH SYKES
2009-01-15 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-08-18 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-30 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-19 update statutory_documents NEW SECRETARY APPOINTED
2005-02-08 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-17 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 9 ORME COURT BAYSWATER LONDON W2 4RL
2001-01-16 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-10 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 18 QUEEN ANNE STREET LONDON WIM OHB
1999-01-06 update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-31 update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-15 update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-15 update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB
1995-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-12 update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-25 update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1993-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-12 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-08 update statutory_documents S386 DISP APP AUDS 07/03/91
1991-03-27 update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-06 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-21 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-23 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1988-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1987-01-22 update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
1986-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-24 update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/86 FROM: 1/3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1982-08-23 update statutory_documents MEMORANDUM OF ASSOCIATION