| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MITUL PATEL |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE OLDARCE |
| 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 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN BARNES |
| 2022-08-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 MEADOW PARK
STOKE MANDEVILLE
AYLESBURY
BUCKINGHAMSHIRE
HP22 5XH
UNITED KINGDOM |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN NEVILLE |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARNSDALES LIMITED INCORPORATING BLAKE PM LTD |
| 2022-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-07 |
delete address 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5NU |
| 2021-09-07 |
insert address 29 WARWICK ROW COVENTRY ENGLAND CV1 1DY |
| 2021-09-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
4 SIDINGS COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
ENGLAND |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MATTHEW |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE OLDARCE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKE PROPERTY MANAGEMENT LIMITED / 28/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE TOM THRONE |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRA GUTTERIDGE |
| 2019-12-07 |
delete address LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE ENGLAND YO30 4WG |
| 2019-12-07 |
insert address 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5NU |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
LAWRENCE HOUSE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4WG
ENGLAND |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY NIGHTINGALE |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
delete address 2 MEADOW PARK STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5XH |
| 2017-02-07 |
insert address LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE ENGLAND YO30 4WG |
| 2017-02-07 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
2 MEADOW PARK
STOKE MANDEVILLE
AYLESBURY
BUCKINGHAMSHIRE
HP22 5XH |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY NIGHTINGALE |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARGARET NEVILLE |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYBIL BOX |
| 2016-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete company_previous_name ROCHESTER COURT (COVENTRY) ASSOCIATION LIMITED |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-19 |
update statutory_documents 16/08/15 NO MEMBER LIST |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BISSELL |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 2 MEADOW PARK STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5XH |
| 2014-09-07 |
insert address 2 MEADOW PARK STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5XH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-18 |
update statutory_documents 16/08/14 NO MEMBER LIST |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE CAVE |
| 2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARY BISSELL |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE JONES |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-16 |
update statutory_documents 16/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 11 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-21 |
delete address 3 BEECHWOOD COURT ROCHESTER ROAD EARLSDON COVENTRY W MIDS CV5 6AE |
| 2013-06-21 |
insert address 2 MEADOW PARK STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5XH |
| 2013-06-21 |
update registered_address |
| 2013-03-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-08-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TERRY CAVE
3 BEECHWOOD COURT
3 BEECHWOOD COURT
COVENTRY
WEST MIDLANDS
CV5 6AE
UNITED KINGDOM |
| 2012-08-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
237-DIR INDEM |
| 2012-08-17 |
update statutory_documents 16/08/12 NO MEMBER LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW WHALE |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE MAZEY CAVE |
| 2012-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
3 BEECHWOOD COURT
ROCHESTER ROAD EARLSDON
COVENTRY
W MIDS
CV5 6AE |
| 2012-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLAKE PROPERTY MANAGEMENT LTD |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY CAVE |
| 2012-03-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 16/08/11 NO MEMBER LIST |
| 2011-06-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-12-21 |
update statutory_documents 16/08/10 NO MEMBER LIST |
| 2010-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERRY CAVE / 10/06/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN RICHARDS / 16/08/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JONES / 16/08/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYRA DELPHINE GUTTERIDGE / 16/08/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ERICA BOX / 16/08/2010 |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BISSELL |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ASTON |
| 2010-03-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-24 |
update statutory_documents ADOPT ARTICLES 18/09/2009 |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERRY CAVE |
| 2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/09 |
| 2009-02-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/08 |
| 2008-03-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/07 |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/06 |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
11 BEECHWOOD COURT
ROCHESTER ROAD
COVENTRY
CV5 6AE |
| 2005-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/05 |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/04 |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/03 |
| 2003-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/02 |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/01 |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/00 |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/99 |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/98 |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/97 |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/96 |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-09-22 |
update statutory_documents COMPANY NAME CHANGED
ROCHESTER COURT (COVENTRY) ASSOC
IATION LIMITED
CERTIFICATE ISSUED ON 25/09/95 |
| 1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/95 |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-06-20 |
update statutory_documents ALTER MEM AND ARTS 28/05/95 |
| 1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/94 |
| 1993-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/93 |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/92 |
| 1992-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/92 FROM:
6 BEECHWOOD COURT
ROCHESTER ROAD
COVENTRY
CV5 6AE |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/91 |
| 1991-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/90 |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/89 |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/88 |
| 1988-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/87 |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |