BECKENHAM COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2022-09-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2021-10-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2020-12-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RAMBRIDGE
2020-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-12-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19
2019-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUCK CH'NG
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BENNETT
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2019-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH
2019-03-18 update statutory_documents DIRECTOR APPOINTED MR THOMAS FARNETTI
2019-01-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-25
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUISA STALEY
2018-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL OATES
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-04-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/03/2018
2018-04-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018
2018-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUISA BARBARO / 12/01/2018
2018-01-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2018-01-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-01-07 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2017-01-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16
2016-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY PELLANT
2016-06-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-13 update statutory_documents 11/05/16 FULL LIST
2016-02-08 update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID BENNETT
2016-02-08 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE BENNETT
2016-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2016-01-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-12-22 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-07-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-01 update statutory_documents 11/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2015-01-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-12-19 update statutory_documents 24/03/14 TOTAL EXEMPTION FULL
2014-07-07 delete address NAVAL HOUSE 252A HIGH STREET BROMLEY KENT UNITED KINGDOM BR1 1PG
2014-07-07 insert address NAVAL HOUSE 252A HIGH STREET BROMLEY KENT BR1 1PG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-07-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-06-11 update statutory_documents DIRECTOR APPOINTED HAYLEY PELLANT
2014-06-11 update statutory_documents DIRECTOR APPOINTED LUISA BARBARO
2014-06-11 update statutory_documents 11/05/14 FULL LIST
2014-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOYD
2013-12-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-12-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-11-18 update statutory_documents 24/03/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-24 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-24 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-05-20 update statutory_documents 11/05/13 FULL LIST
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODHOLT
2012-12-28 update statutory_documents 24/03/12 TOTAL EXEMPTION FULL
2012-11-21 update statutory_documents DIRECTOR APPOINTED MR ANTHONY WALSH
2012-05-17 update statutory_documents 11/05/12 FULL LIST
2012-01-02 update statutory_documents 24/03/11 TOTAL EXEMPTION FULL
2011-05-19 update statutory_documents 11/05/11 FULL LIST
2010-12-22 update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL
2010-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM NAVAL HOUSE, 252A HIGH STREET BROMLEY KENT BR1 1PG
2010-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PROPERTY SERVICES PLUS LIMITED
2010-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM REAR OF 81 AVERY HILL ROAD LONDON SE9 2BJ UNITED KINGDOM
2010-06-04 update statutory_documents 11/05/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKIE BOYD / 01/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JUDITH RAMBRIDGE / 01/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES OATES / 01/05/2010
2010-06-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 11/05/2010
2010-05-18 update statutory_documents DIRECTOR APPOINTED HUCK HOE CH'NG
2010-05-07 update statutory_documents DIRECTOR APPOINTED MISS KATHLEEN PATRICIA BARRATT
2010-05-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL TORE BRODHOLT
2010-01-25 update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-07-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 94 EDGEHILL ROAD CHISLEHURST KENT SE9 1HQ ENGLAND
2009-07-22 update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES OATES
2009-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWENDOLINE FRICKER
2009-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE SAUNDERS
2009-07-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 05/04/2009
2009-07-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-21 update statutory_documents 24/03/08 TOTAL EXEMPTION FULL
2008-07-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2008-07-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS
2008-07-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-14 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents SECRETARY APPOINTED PROPERTY SERVICES PLUS LIMITED
2008-07-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE POTTER
2008-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2007-06-27 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
2006-05-25 update statutory_documents RETURN MADE UP TO 11/05/06; CHANGE OF MEMBERS
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-14 update statutory_documents RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-29 update statutory_documents DIRECTOR RESIGNED
2004-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
2004-05-19 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents DIRECTOR RESIGNED
2003-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-06-03 update statutory_documents DIRECTOR RESIGNED
2003-05-17 update statutory_documents RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS
2003-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-10-26 update statutory_documents DIRECTOR RESIGNED
2002-10-26 update statutory_documents DIRECTOR RESIGNED
2002-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM: SUITE 4 PHEONIX HOUSE 84-88 CHURCH ROAD LONDON SE19
2002-07-31 update statutory_documents NEW SECRETARY APPOINTED
2002-07-31 update statutory_documents SECRETARY RESIGNED
2002-06-25 update statutory_documents RETURN MADE UP TO 11/05/02; NO CHANGE OF MEMBERS
2002-05-15 update statutory_documents NEW SECRETARY APPOINTED
2002-05-15 update statutory_documents DIRECTOR RESIGNED
2002-04-29 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents DIRECTOR RESIGNED
2001-10-11 update statutory_documents DIRECTOR RESIGNED
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01
2001-05-22 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00
2000-11-30 update statutory_documents DIRECTOR RESIGNED
2000-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents RETURN MADE UP TO 11/05/00; CHANGE OF MEMBERS
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99
1999-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-10-14 update statutory_documents DIRECTOR RESIGNED
1999-05-10 update statutory_documents RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS
1999-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents NEW SECRETARY APPOINTED
1999-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-23 update statutory_documents DIRECTOR RESIGNED
1998-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents DIRECTOR RESIGNED
1998-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 18 RAVENSCROFT ROAD BECKENHAM KENT BR3 4TR
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-03 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 3 BURNHILL ROAD BECKENHAM KENT BR3 3LA
1997-11-06 update statutory_documents NEW SECRETARY APPOINTED
1997-11-06 update statutory_documents SECRETARY RESIGNED
1997-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97
1997-05-27 update statutory_documents RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS
1996-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS
1995-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95
1995-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-06-09 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 1 ORION COURT 73 ALBERMARLE ROAD BECKENHAM KENT BR3 2XQ
1994-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94
1994-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-07 update statutory_documents RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93
1993-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents RETURN MADE UP TO 11/05/93; CHANGE OF MEMBERS
1992-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/92
1992-06-10 update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92
1991-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/91
1991-07-03 update statutory_documents RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS
1991-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91
1991-04-06 update statutory_documents RETURN MADE UP TO 11/05/90; CHANGE OF MEMBERS
1991-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90
1989-12-12 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89
1989-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-19 update statutory_documents DIRECTOR RESIGNED
1988-12-19 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88
1987-06-18 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87
1987-01-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86
1986-10-03 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-10-03 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-09-30 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/84
1986-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/85