COURT ESTATE (CURTILAGE) LIMITED - History of Changes


DateDescription
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-01 update statutory_documents DIRECTOR APPOINTED MRS VANESSA RUTH MOSS
2019-03-14 delete otherexecutives ALISON MARY RAFFERTY
2019-03-14 delete person ALISON MARY RAFFERTY
2019-03-14 update number_of_registered_officers 7 => 6
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON RAFFERTY
2018-06-23 delete otherexecutives DAVID LEA OF CRONDALL
2018-06-23 delete person DAVID LEA OF CRONDALL
2018-06-23 insert otherexecutives BEATRICE VALERIE SANDARS
2018-06-23 insert person BEATRICE VALERIE SANDARS
2018-06-23 update person_usual_residence_country ANTHONY IAIN SMITH: ENGLAND => UNITED KINGDOM
2018-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEA OF CRONDALL
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-03-19 update statutory_documents DIRECTOR APPOINTED MRS BEATRICE VALERIE SANDARS
2017-11-05 delete otherexecutives ANTHONY THOMAS SANDARS
2017-11-05 delete person ANTHONY THOMAS SANDARS
2017-11-05 update number_of_registered_officers 8 => 7
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDARS
2017-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-20 insert otherexecutives ALISON MARY RAFFERTY
2017-01-20 insert person ALISON MARY RAFFERTY
2017-01-20 update number_of_registered_officers 7 => 8
2017-01-20 update person_usual_residence_country ANTHONY IAIN SMITH: UNITED KINGDOM => ENGLAND
2017-01-20 update personal_address This information is on record
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
2016-09-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-12 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-24 update statutory_documents DIRECTOR APPOINTED MS ALISON MARY RAFFERTT
2016-04-24 update statutory_documents 02/04/16 FULL LIST
2016-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAIN SMITH / 23/04/2016
2016-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY RAFFERTT / 24/03/2016
2016-04-24 update statutory_documents 22/02/16 STATEMENT OF CAPITAL GBP 110
2015-08-18 delete otherexecutives JOHN NORMAN REES MOSS
2015-08-18 delete person JOHN NORMAN REES MOSS
2015-08-18 delete secretary JAMES LOUGHER HARLOW
2015-08-18 insert otherexecutives JAMES LOUGHER HARLOW
2015-08-18 insert otherexecutives JONATHAN GRANT
2015-08-18 insert person JONATHAN GRANT
2015-08-18 update person_appointment JAMES LOUGHER HARLOW: PersonAppointment{type=CURRENT_SECRETARY, date=2007-07-13} => PersonAppointment{type=CURRENT_DIRECTOR, date=2003-03-28}
2015-08-18 update person_title JAMES LOUGHER HARLOW: PILOT; Company Secretary => PILOT; Director
2015-06-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-29 update statutory_documents SECRETARY APPOINTED MR THOMAS JEREMY TAYLOR
2015-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HARLOW
2015-05-07 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-07 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-29 update statutory_documents 02/04/15 FULL LIST
2015-03-24 update statutory_documents DIRECTOR APPOINTED MR JON GRANT
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete otherexecutives DESMOND JOHN PARSONS
2014-06-07 delete person DESMOND JOHN PARSONS
2014-06-07 update number_of_registered_officers 8 => 7
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-05-07 delete address COURT ACRE, CROFT LANE CRONDALL FARNHAM SURREY GU10 5QF
2014-05-07 insert address COURT LODGE CROFT LANE CRONDALL FARNHAM SURREY GU10 5QF
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM COURT ACRE, CROFT LANE CRONDALL FARNHAM SURREY GU10 5QF
2014-04-28 update statutory_documents 02/04/14 FULL LIST
2014-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND PARSONS
2014-03-08 update person_usual_residence_country THOMAS JEREMY TAYLOR: UNITED KINGDOM => ENGLAND
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-03 update person_usual_residence_country ANTHONY IAIN SMITH: ENGLAND => UNITED KINGDOM
2013-07-02 delete otherexecutives ANTHONY SMITH
2013-07-02 delete person ANTHONY SMITH
2013-07-02 insert otherexecutives ANTHONY IAIN SMITH
2013-07-02 insert person ANTHONY IAIN SMITH
2013-07-02 update person_usual_residence_country THOMAS JEREMY TAYLOR: ENGLAND => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-24 update statutory_documents 02/04/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 02/04/12 FULL LIST
2012-04-11 update statutory_documents DIRECTOR APPOINTED MR JOHN NORMAN REES MOSS
2012-03-29 update statutory_documents DIRECTOR APPOINTED MR ANTHONY SMITH
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-01 update statutory_documents 02/04/11 FULL LIST
2011-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BURDON
2010-09-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 02/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUGHER HARLOW / 02/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM HEDLEY BURDON / 02/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID LEA OF CRONDALL / 02/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS SANDARS / 02/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DESMOND JOHN PARSONS / 02/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEREMY TAYLOR / 01/04/2010
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-30 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-17 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-07-29 update statutory_documents NEW SECRETARY APPOINTED
2007-07-29 update statutory_documents SECRETARY RESIGNED
2007-04-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-23 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-10 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-06 update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08 update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/98
1998-03-31 update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ
1997-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-17 update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-11 update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1995-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-24 update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1995-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents DIRECTOR RESIGNED
1994-07-05 update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-09 update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
1993-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-14 update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
1991-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-22 update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
1991-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM: THE WHITE HOUSE 8 HIGH ST GUILDFORD GU2 5AJ
1990-04-24 update statutory_documents RETURN MADE UP TO 13/04/90; NO CHANGE OF MEMBERS
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-04 update statutory_documents RETURN MADE UP TO 21/03/89; NO CHANGE OF MEMBERS
1989-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-18 update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-03-26 update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
1987-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1965-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION