PARK COURT (ALLESLEY) LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN WARNER
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JENKINSON
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RANKIN
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-25 update statutory_documents DIRECTOR APPOINTED MS BRIGITTE GOFF
2017-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAMS
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RANKIN
2016-06-22 update statutory_documents DIRECTOR APPOINTED MR WILLIAM RANKIN
2016-06-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER HITCHCOCK
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD RICHARDS
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update statutory_documents 01/05/16 FULL LIST
2016-04-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY SHORTLAND
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENNA
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE JONES
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY O'SULLIVAN
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUXHAM
2015-09-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-08 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-08 update statutory_documents 01/05/15 FULL LIST
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 31/12/13 TOTAL EXEMPTION FULL
2014-07-15 update statutory_documents DIRECTOR APPOINTED MR ADRIAN CLARKE
2014-07-15 update statutory_documents DIRECTOR APPOINTED MS SARAH JANE TWIGGER
2014-07-15 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SATCHWELL
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANN SPAIN / 09/05/2013
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA HOLDCROFT
2014-06-07 delete address 125-131 NEW UNION STREET COVENTRY ENGLAND CV1 2NT
2014-06-07 insert address 125-131 NEW UNION STREET COVENTRY CV1 2NT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-16 update statutory_documents 01/05/14 FULL LIST
2014-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LUCKETT
2014-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION SEDDON
2014-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYOR
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-02 delete address 22 PARK COURT ALLESLEY COVENTRY UNITED KINGDOM CV5 9GS
2013-07-02 insert address 125-131 NEW UNION STREET COVENTRY ENGLAND CV1 2NT
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-07-02 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 22 PARK COURT ALLESLEY COVENTRY CV5 9GS UNITED KINGDOM
2013-06-06 update statutory_documents 01/05/13 FULL LIST
2013-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGITTE GOFF
2012-05-31 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 22 PARK COURT BIRMINGHAM ROAD ALLESLEY VILLAGE COVENTRY WEST MIDLANDS CV5 9GS
2012-05-31 update statutory_documents 01/05/12 FULL LIST
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE GEE
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCONKEY
2011-08-10 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-13 update statutory_documents 01/05/11 FULL LIST
2010-07-28 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-28 update statutory_documents 01/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY SHORTLAND / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PATRICIA JENKINSON / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES MCKENNA / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN WILLIAMS / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN TAYLOR / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA COATES / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD GILKS / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LUCKETT / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BARBARA GEE / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JONES / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CHARLES RICHARDS / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION SEDDON / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS JEFFERY / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK HUDSON / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANN SPAIN / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA PATRICIA HOLDCROFT / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WARNER / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BECK / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN HUXHAM / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MCCONKEY / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MAYOR / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RANKIN / 01/05/2010
2010-05-04 update statutory_documents DIRECTOR APPOINTED MS LAUREN CRANER
2010-05-03 update statutory_documents DIRECTOR APPOINTED MS JUDY ANN SPAIN
2010-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRADLEY
2010-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI CRANER
2009-09-17 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-25 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-24 update statutory_documents DIRECTOR RESIGNED
2007-05-24 update statutory_documents DIRECTOR RESIGNED
2007-05-24 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-29 update statutory_documents DIRECTOR RESIGNED
2006-06-02 update statutory_documents RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-19 update statutory_documents DIRECTOR RESIGNED
2005-05-27 update statutory_documents RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS
2005-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-21 update statutory_documents DIRECTOR RESIGNED
2004-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-31 update statutory_documents DIRECTOR RESIGNED
2004-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents DIRECTOR RESIGNED
2004-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-19 update statutory_documents DIRECTOR RESIGNED
2004-06-28 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-12 update statutory_documents RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS
2003-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 8 PARK COURT BIRMINGHAM ROAD ALLESLEY VILLAGE COVENTRY WEST MIDLANDS CV5 9GS
2002-04-26 update statutory_documents NEW SECRETARY APPOINTED
2002-04-26 update statutory_documents SECRETARY RESIGNED
2002-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02
2002-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-26 update statutory_documents RETURN MADE UP TO 01/05/02; CHANGE OF MEMBERS
2002-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-05 update statutory_documents DIRECTOR RESIGNED
2001-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-17 update statutory_documents DIRECTOR RESIGNED
2001-05-08 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents DIRECTOR RESIGNED
2001-04-03 update statutory_documents DIRECTOR RESIGNED
2001-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-16 update statutory_documents DIRECTOR RESIGNED
1999-05-16 update statutory_documents DIRECTOR RESIGNED
1999-05-16 update statutory_documents RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS
1999-04-15 update statutory_documents DIRECTOR RESIGNED
1999-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-31 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-29 update statutory_documents DIRECTOR RESIGNED
1998-05-01 update statutory_documents RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS
1998-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-24 update statutory_documents DIRECTOR RESIGNED
1998-03-24 update statutory_documents DIRECTOR RESIGNED
1998-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-12 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 21 PARK COURT BIRMINGHAM ROAD ALLESLEY VILLAGE COVENTRY CV5 9GS
1997-04-14 update statutory_documents NEW SECRETARY APPOINTED
1997-04-14 update statutory_documents DIRECTOR RESIGNED
1997-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-08 update statutory_documents DIRECTOR RESIGNED
1996-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-22 update statutory_documents RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-30 update statutory_documents RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS
1995-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-10 update statutory_documents DIRECTOR RESIGNED
1994-05-10 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1994-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-13 update statutory_documents RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS
1993-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-05 update statutory_documents RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS
1992-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-05-24 update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-27 update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 23 PARK COURT ALLESLEY VILLAGE COVENTRY CV5 9GS
1989-06-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-12 update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-04-12 update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-05-11 update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS
1987-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86