FAIRLIGHT COURT (GREENFORD) LIMITED - History of Changes


DateDescription
2023-07-07 update account_category DORMANT => MICRO ENTITY
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2023-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-07 update company_status Active - Proposal to Strike off => Active
2022-10-25 update statutory_documents DISS40 (DISS40(SOAD))
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2022-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN RASHID
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-08-23 update statutory_documents FIRST GAZETTE
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-09-29 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-28 update statutory_documents FIRST GAZETTE
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-08-07 delete address C/O HILLGATE MANAGEMENT LTD 5-7 HILLGATE STREET LONDON ENGLAND W8 7SP
2021-08-07 insert address FAIRLIGHT COURT OLDFIELD LANE SOUTH GREENFORD ENGLAND UB6 9JR
2021-08-07 update registered_address
2021-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM C/O HILLGATE MANAGEMENT LTD 5-7 HILLGATE STREET LONDON W8 7SP ENGLAND
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2019-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTAF MUKRI
2019-07-07 delete address SUBARA BUSINESS CENTRE 4 WEALD LANE HARROW UNITED KINGDOM HA3 5ES
2019-07-07 insert address C/O HILLGATE MANAGEMENT LTD 5-7 HILLGATE STREET LONDON ENGLAND W8 7SP
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-07 update registered_address
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2019 FROM SUBARA BUSINESS CENTRE 4 WEALD LANE HARROW HA3 5ES UNITED KINGDOM
2019-06-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2018
2018-10-08 update statutory_documents DIRECTOR APPOINTED MR AALOK SONI
2018-10-08 update statutory_documents DIRECTOR APPOINTED MR ALTAF MUKRI
2018-10-08 update statutory_documents DIRECTOR APPOINTED MRS NAVANGI JAYDEEP ZALA
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MAJOR
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-06-28 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018
2018-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-07 delete address SUITE A2 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF
2018-06-07 insert address SUBARA BUSINESS CENTRE 4 WEALD LANE HARROW UNITED KINGDOM HA3 5ES
2018-06-07 update registered_address
2018-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM SUITE A2 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTS WD19 5EF ENGLAND
2018-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHRISTOFI
2017-10-09 update statutory_documents DIRECTOR APPOINTED MR IRFAN RASHID
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS
2017-08-07 delete address SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE D6, ST MERYL SUITE DELTA GAIN WATFORD HERTFORDSHIRE ENGLAND WD19 5EF
2017-08-07 insert address SUITE A2 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF
2017-08-07 update registered_address
2017-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE D6, ST MERYL SUITE DELTA GAIN WATFORD HERTFORDSHIRE WD19 5EF ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-02-07 delete address 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2017-02-07 insert address SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE D6, ST MERYL SUITE DELTA GAIN WATFORD HERTFORDSHIRE ENGLAND WD19 5EF
2017-02-07 update registered_address
2017-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2017-01-30 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CHRISTOFI
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED
2016-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SATPAL RATTAN
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-07-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-06-29 update statutory_documents 04/06/16 FULL LIST
2016-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-07-07 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-05 update statutory_documents 04/06/15 FULL LIST
2014-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTAF MUKRI
2014-07-07 delete address 349 ROYAL COLLEGE STREET LONDON ENGLAND NW1 9QS
2014-07-07 insert address 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-07-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-04 update statutory_documents 04/06/14 FULL LIST
2014-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHWANI ANAND
2013-08-01 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-07-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete address 53 DRAYTON GREEN ROAD WEST EALING LONDON W13 0NQ
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert address 349 ROYAL COLLEGE STREET LONDON ENGLAND NW1 9QS
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-06-21 update statutory_documents 04/06/13 FULL LIST
2012-11-13 update statutory_documents DIRECTOR APPOINTED MR ALTAF MUKRI
2012-09-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 53 DRAYTON GREEN ROAD WEST EALING LONDON W13 0NQ
2012-07-03 update statutory_documents CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED
2012-07-03 update statutory_documents CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2012-07-02 update statutory_documents 04/06/12 FULL LIST
2012-06-29 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 04/06/11 FULL LIST
2010-07-05 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-15 update statutory_documents 04/06/10 FULL LIST
2009-07-30 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-06-05 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY NIKAESH RATTAN
2008-08-11 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-21 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-16 update statutory_documents NEW SECRETARY APPOINTED
2006-06-09 update statutory_documents SECRETARY RESIGNED
2006-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-26 update statutory_documents DIRECTOR RESIGNED
2006-05-26 update statutory_documents DIRECTOR RESIGNED
2006-01-11 update statutory_documents NEW SECRETARY APPOINTED
2006-01-11 update statutory_documents SECRETARY RESIGNED
2005-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 126A HIGH STREET RUISLIP MIDDLESEX HA4 8LL
2005-12-16 update statutory_documents NEW SECRETARY APPOINTED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2005-08-08 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-25 update statutory_documents DIRECTOR RESIGNED
2005-02-25 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-15 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents DIRECTOR RESIGNED
2004-04-13 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2002-06-13 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-06-16 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-14 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 6 FAIRLIGHT COURT OLDFIELD LANE SOUTH GREENFORD MIDDLESEX UB6 9JR
2000-07-11 update statutory_documents SECRETARY RESIGNED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents NEW SECRETARY APPOINTED
2000-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-10 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents DIRECTOR RESIGNED
1999-07-07 update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-17 update statutory_documents ADOPT MEM AND ARTS 15/02/96
1998-07-07 update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1998-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 8 FAIRLIGHT COURT OLDFIELD LANE SOUTH GREENFORD MIDDSEX UB6 9JR
1997-12-17 update statutory_documents NEW SECRETARY APPOINTED
1997-11-24 update statutory_documents SECRETARY RESIGNED
1997-10-27 update statutory_documents SECRETARY RESIGNED
1997-10-16 update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-05-28 update statutory_documents NEW SECRETARY APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents SECRETARY RESIGNED
1996-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-30 update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-30 update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-07-19 update statutory_documents DIRECTOR RESIGNED
1994-07-19 update statutory_documents DIRECTOR RESIGNED
1994-07-19 update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-07-22 update statutory_documents DIRECTOR RESIGNED
1993-07-22 update statutory_documents DIRECTOR RESIGNED
1993-07-22 update statutory_documents RETURN MADE UP TO 06/06/93; CHANGE OF MEMBERS
1992-07-01 update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1992-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-19 update statutory_documents RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS
1991-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-08-06 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-27 update statutory_documents RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 4 FAIRLIGHT COURT OLDFIELD LANE GREENFORD MIDDX UB6 9JR
1989-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-11-25 update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-01-18 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-11-05 update statutory_documents RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
1986-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1962-11-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION