FITZROY COURT (SHEPHERD'S HILL) LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
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
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents DIRECTOR APPOINTED MR WESLEY DUNTON
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-11-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LOUISE JAMILLY
2018-11-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY TRIPATHI
2018-11-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEANE JACKS
2018-11-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET D'ARMENIA
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07 delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2016-01-07 insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2016-01-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-12-04 update statutory_documents 18/10/15 FULL LIST
2015-12-03 update statutory_documents DIRECTOR APPOINTED MARGARET D'ARMENIA
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX KHOSROWPOUR
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWISOHN
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION GOLDBY
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV PATTNI
2015-09-07 update account_category FULL => TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE
2014-12-07 insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-12-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-11-17 update statutory_documents 18/10/14 FULL LIST
2014-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 17/11/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 11/11/2013
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 13/05/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 11/08/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 13/05/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 13/05/2014
2014-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13 update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE JAMILLY
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-23 update statutory_documents 18/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEANE JACKS
2012-10-22 update statutory_documents 18/10/12 FULL LIST
2012-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07 update statutory_documents 18/10/11 FULL LIST
2011-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18 update statutory_documents 18/10/10 FULL LIST
2010-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17 update statutory_documents 18/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX KHOSROWPOUR / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SANJEEV PATTNI / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LEWISOHN / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILY TRIPATHI / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH GOLDBY / 02/11/2009
2009-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-05-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED
2008-11-11 update statutory_documents DIRECTOR APPOINTED DR SANJEEV PATTNI
2008-11-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANS RICKMAN
2008-11-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRIETTA IREMONGER
2008-11-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN LEWISOHN
2008-10-20 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents DIRECTOR RESIGNED
2007-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-10 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-15 update statutory_documents DIRECTOR RESIGNED
2006-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-29 update statutory_documents RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS
2005-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-28 update statutory_documents RETURN MADE UP TO 18/10/03; CHANGE OF MEMBERS
2003-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-14 update statutory_documents DIRECTOR RESIGNED
2002-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02
2002-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-14 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents NEW SECRETARY APPOINTED
2001-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-29 update statutory_documents DIRECTOR RESIGNED
2001-08-29 update statutory_documents DIRECTOR RESIGNED
2001-08-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04 update statutory_documents DIRECTOR RESIGNED
2000-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents RETURN MADE UP TO 18/10/00; CHANGE OF MEMBERS
2000-10-20 update statutory_documents DIRECTOR RESIGNED
2000-10-20 update statutory_documents DIRECTOR RESIGNED
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-09 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-05 update statutory_documents DIRECTOR RESIGNED
1998-11-04 update statutory_documents RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS
1998-10-30 update statutory_documents NEW SECRETARY APPOINTED
1998-10-30 update statutory_documents SECRETARY RESIGNED
1998-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-19 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents RETURN MADE UP TO 18/10/97; CHANGE OF MEMBERS
1997-11-13 update statutory_documents DIRECTOR RESIGNED
1997-11-05 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-19 update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-09-02 update statutory_documents DIRECTOR RESIGNED
1996-08-15 update statutory_documents NEW SECRETARY APPOINTED
1996-08-05 update statutory_documents AUDITOR'S RESIGNATION
1996-07-31 update statutory_documents DIRECTOR RESIGNED
1996-07-31 update statutory_documents DIRECTOR RESIGNED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents SECRETARY RESIGNED
1996-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-14 update statutory_documents DIRECTOR RESIGNED
1996-03-14 update statutory_documents NEW SECRETARY APPOINTED
1996-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents DIRECTOR RESIGNED
1996-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents DIRECTOR RESIGNED
1995-11-15 update statutory_documents RETURN MADE UP TO 18/10/95; CHANGE OF MEMBERS
1995-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-04 update statutory_documents SECRETARY RESIGNED
1995-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-01 update statutory_documents DIRECTOR RESIGNED
1995-06-01 update statutory_documents NEW SECRETARY APPOINTED
1994-11-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-21 update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-16 update statutory_documents RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS
1993-11-10 update statutory_documents NEW SECRETARY APPOINTED
1993-11-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-15 update statutory_documents AUDITOR'S RESIGNATION
1992-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
1992-11-11 update statutory_documents RETURN MADE UP TO 18/10/92; CHANGE OF MEMBERS
1992-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-20 update statutory_documents DIRECTOR RESIGNED
1992-07-20 update statutory_documents DIRECTOR RESIGNED
1992-01-08 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-17 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM: BLUE STAR HOUSE HIGHGATE HILL LONDON N19 5NA
1990-03-20 update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-06 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-16 update statutory_documents DIRECTOR RESIGNED
1987-10-09 update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
1987-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-16 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1964-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION