NORTHUMBERLAND COURT MANAGEMENT(LEAMINGTON SPA)COMPANY LIMIT.. - History of Changes


DateDescription
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
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-14 update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN CHILD
2022-09-12 update statutory_documents DIRECTOR APPOINTED MR ALI SERAJEDDINI
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-20 update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE WILSON
2021-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SKELLON
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents DIRECTOR APPOINTED MS MARGARET JANE CLOHESSY
2021-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JERVIS
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
2020-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-10-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GARDINER
2018-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGRATH
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-15 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DANIEL MAURICE MCGRATH
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-07 delete address 186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6HW
2016-07-07 insert address 29 WARWICK ROW COVENTRY ENGLAND CV1 1DY
2016-07-07 update reg_address_care_of null => LOVEITTS
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW ENGLAND
2016-06-14 update statutory_documents 01/06/16 FULL LIST
2016-05-13 delete address 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW
2016-05-13 insert address 186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6HW
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
2016-05-13 update registered_address
2016-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW
2016-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN CLARK
2016-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJA TODD
2016-03-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMA SPINKS
2015-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMA SPINKS
2015-07-08 delete address 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6HW
2015-07-08 insert address 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-25 => 2015-06-01
2015-07-08 update returns_next_due_date 2015-06-22 => 2016-06-29
2015-06-22 update statutory_documents 01/06/15 FULL LIST
2015-06-19 update statutory_documents DIRECTOR APPOINTED MS ROMA CHRISTINE SPINKS
2015-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN GILLIAN CLARK / 01/04/2015
2015-04-25 update statutory_documents DIRECTOR APPOINTED MRS LYNN GILLIAN CLARK
2015-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARBIN
2015-04-07 delete address 158 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW
2015-04-07 insert address 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6HW
2015-04-07 update registered_address
2015-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 158 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DUGDALE
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WINSTANLEY
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN CLARK
2014-06-07 delete address 196 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW
2014-06-07 insert address 158 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-06-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-05-27 update statutory_documents 25/05/14 FULL LIST
2014-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 196 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW
2014-04-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN HARBIN
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-01 update statutory_documents SECRETARY APPOINTED MRS GILLIAN RUTH WINSTANLEY
2014-03-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-18 update statutory_documents DIRECTOR APPOINTED MRS NICOLA ELIZABETH SKELLON
2013-11-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN JERVIS
2013-07-02 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-02 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-03 update statutory_documents 25/05/13 FULL LIST
2013-04-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-06-13 update statutory_documents 25/05/12 FULL LIST
2012-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ROWLAND
2012-03-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents 25/05/11 FULL LIST
2011-03-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents 25/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 25/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET DUGDALE / 25/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROWLAND / 25/05/2010
2010-04-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-22 update statutory_documents DIRECTOR APPOINTED MRS LYNN GILLIAN CLARK
2010-03-22 update statutory_documents DIRECTOR APPOINTED MRS MAJA BRIGITTE TODD
2010-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY
2010-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WINSTANLEY
2009-06-18 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-06-23 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-06-26 update statutory_documents RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-13 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-10 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-10 update statutory_documents RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS
2003-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-16 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11 update statutory_documents DIRECTOR RESIGNED
2001-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 124 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HN
2001-06-25 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents NEW SECRETARY APPOINTED
2001-06-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-02 update statutory_documents DIRECTOR RESIGNED
2000-05-02 update statutory_documents DIRECTOR RESIGNED
1999-12-30 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents DIRECTOR RESIGNED
1999-03-29 update statutory_documents DIRECTOR RESIGNED
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-18 update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 134 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HN
1997-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-21 update statutory_documents NEW SECRETARY APPOINTED
1997-08-21 update statutory_documents SECRETARY RESIGNED
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-26 update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-18 update statutory_documents RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS
1996-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 168 NORTHUMBERLAND COURT KENILWORTH ROAD LEAMINGTON SPA WARWICKS CV32 6HW
1995-12-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-06-27 update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-13 update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents DIRECTOR RESIGNED
1993-07-01 update statutory_documents RETURN MADE UP TO 25/05/93; CHANGE OF MEMBERS
1993-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92
1992-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-01 update statutory_documents RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-28 update statutory_documents DIRECTOR RESIGNED
1991-06-28 update statutory_documents DIRECTOR RESIGNED
1991-06-28 update statutory_documents DIRECTOR RESIGNED
1991-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-28 update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
1991-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-21 update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-19 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-14 update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
1988-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-16 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-10-16 update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/86
1986-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1963-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION