CROSSLEY COURT (COVENTRY) LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents CORPORATE SECRETARY APPOINTED INSPIRE PROPERTY MANAGEMENT
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BRUCKSHAW
2023-09-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2023-09-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-06-07 delete address 125-131 NEW UNION STREET COVENTRY CV1 2NT
2023-06-07 insert address INSPIRE PROPERTY MANAGEMENT 318 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 3DN
2023-06-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-06-07 update accounts_next_due_date 2023-04-05 => 2024-01-05
2023-06-07 update registered_address
2023-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM 125-131 NEW UNION STREET COVENTRY CV1 2NT
2023-04-07 update accounts_next_due_date 2023-01-05 => 2023-04-05
2023-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2023-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SATCHWELL
2022-12-06 update statutory_documents SECRETARY APPOINTED MR MARK KEITH BRUCKSHAW
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2022-04-27 update statutory_documents DIRECTOR APPOINTED MS CAROLINE JANE LANGFORD
2022-04-27 update statutory_documents DIRECTOR APPOINTED MS KAREN LOUISE EVANS
2022-01-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-01-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-09-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-02-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-02-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY BLAKEY
2017-10-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-10-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-02-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-02-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SATCHWELL
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-07 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2016-01-07 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-12-17 update statutory_documents 04/11/15 NO MEMBER LIST
2015-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOHINDRA
2015-12-07 update account_category TOTAL EXEMPTION SMALL => null
2015-12-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-12-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2015-01-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-12-18 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-12-08 update statutory_documents 04/11/14 NO MEMBER LIST
2014-02-07 delete address 125-131 NEW UNION STREET COVENTRY ENGLAND CV1 2NT
2014-02-07 insert address 125-131 NEW UNION STREET COVENTRY CV1 2NT
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2014-02-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2014-01-06 update statutory_documents 04/11/13 NO MEMBER LIST
2014-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER YOUNG
2013-12-07 delete address 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH
2013-12-07 insert address 125-131 NEW UNION STREET COVENTRY ENGLAND CV1 2NT
2013-12-07 update registered_address
2013-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER YOUNG
2013-10-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-10-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-09-23 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-24 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-06-22 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-22 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-01-11 update statutory_documents DIRECTOR APPOINTED MRS PENNY BLAKEY
2013-01-10 update statutory_documents 04/11/12 NO MEMBER LIST
2013-01-09 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MOHINDRA
2013-01-09 update statutory_documents SECRETARY APPOINTED MR ROGER MICHAEL YOUNG
2013-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPHONSUS WELLS
2013-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON BLAKEY
2013-01-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALPHONSUS WELLS
2012-08-07 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents 04/11/11 NO MEMBER LIST
2011-11-16 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRINDLEY
2010-11-18 update statutory_documents 04/11/10 NO MEMBER LIST
2010-10-06 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents DIRECTOR APPOINTED MR LEON BLAKEY
2009-12-17 update statutory_documents 17/11/09 NO MEMBER LIST
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALPHONSUS WELLS / 17/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRINDLEY / 17/12/2009
2009-10-31 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/08
2008-10-27 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 22 CROSSLEY COURT CROSS ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 5GW
2008-02-14 update statutory_documents DIRECTOR RESIGNED
2008-02-14 update statutory_documents DIRECTOR RESIGNED
2008-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/07
2008-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-20 update statutory_documents DIRECTOR RESIGNED
2007-02-15 update statutory_documents DIRECTOR RESIGNED
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2006-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/06
2006-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-12-20 update statutory_documents DIRECTOR RESIGNED
2005-11-17 update statutory_documents DIRECTOR RESIGNED
2005-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/05
2005-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 3 CROSSLEY COURT CROSS ROAD COVENTRY CV6 5GW
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents SECRETARY RESIGNED
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-21 update statutory_documents NEW SECRETARY APPOINTED
2004-12-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/04
2004-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/03
2004-04-03 update statutory_documents DIRECTOR RESIGNED
2004-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-24 update statutory_documents DIRECTOR RESIGNED
2003-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/02
2003-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/01
2001-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/00
2001-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/99
2000-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/98
1999-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/97
1998-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/96
1997-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1996-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 13 CROSSLEY COURT CROSS ROAD COVENTRY CV6 5GW
1996-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/95
1995-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/94
1995-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/93
1994-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/92
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-05-08 update statutory_documents NEW SECRETARY APPOINTED
1992-05-08 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/91
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1991-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/01/91
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 22/09/89
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/88
1988-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1987-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/08/87
1987-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/86
1986-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1986-10-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1963-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION