COURTENAY PLACE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18 update statutory_documents DIRECTOR APPOINTED MR JOHN WESTON BURTON
2018-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PAUL ALEXANDER BUTLER / 16/12/2018
2018-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PAUL ALEXANDER BUTLER / 16/12/2018
2018-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PAUL ALEXANDER BUTLER / 18/12/2018
2018-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL ALEXANDER BUTLER / 18/12/2018
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-05 delete otherexecutives ROBIN TYSOE
2017-11-05 delete person ROBIN TYSOE
2017-11-05 update number_of_registered_officers 7 => 6
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-10-07 update registered_address
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-07 update account_category TOTAL EXEMPTION FULL => null
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN TYSOE
2017-01-20 delete otherexecutives ISABEL MARY BUCKOKE
2017-01-20 delete otherexecutives ROGER LESLIE RICHARDSON
2017-01-20 delete person ISABEL MARY BUCKOKE
2017-01-20 delete person ROGER LESLIE RICHARDSON
2017-01-20 insert otherexecutives IAN WHITE
2017-01-20 insert person IAN WHITE
2017-01-20 update number_of_registered_officers 8 => 7
2016-07-25 update statutory_documents ARTICLES OF ASSOCIATION
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-20 update statutory_documents ALTER ARTICLES 08/06/2016
2016-06-16 update statutory_documents 23/05/16 NO MEMBER LIST
2016-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL BUCKOKE
2016-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-26 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-18 update statutory_documents DIRECTOR APPOINTED MR IAN WHITE
2016-03-31 delete otherexecutives CHRISTOPHER JAMES HAWKINS
2016-03-31 delete person CHRISTOPHER JAMES HAWKINS
2016-03-31 insert otherexecutives HERBERT MICHAEL REDFERN
2016-03-31 insert person HERBERT MICHAEL REDFERN
2016-03-12 update statutory_documents DIRECTOR APPOINTED MR HERBERT MICHAEL REDFERN
2016-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWKINS
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-08 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-18 insert otherexecutives CHRISTOPHER JAMES HAWKINS
2015-08-18 insert otherexecutives JANINA SLATER
2015-08-18 insert person CHRISTOPHER JAMES HAWKINS
2015-08-18 insert person JANINA SLATER
2015-08-18 update number_of_registered_officers 6 => 8
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-22 update statutory_documents DIRECTOR APPOINTED MISS JANINA SLATER
2015-06-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HAWKINS
2015-06-03 update statutory_documents 23/05/15 NO MEMBER LIST
2014-08-07 delete otherexecutives ANTHONY ALLEN PEARSE
2014-08-07 delete otherexecutives MYRA DOROTHY DICKINS
2014-08-07 delete otherexecutives UNA ROSALIND KARY
2014-08-07 delete person ANTHONY ALLEN PEARSE
2014-08-07 delete person MYRA DOROTHY DICKINS
2014-08-07 delete person UNA ROSALIND KARY
2014-08-07 insert otherexecutives ISABEL MARY BUCKOKE
2014-08-07 insert person ISABEL MARY BUCKOKE
2014-08-07 update number_of_registered_officers 8 => 6
2014-07-11 update statutory_documents DIRECTOR APPOINTED MRS ISABEL MARY BUCKOKE
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-16 update statutory_documents 23/05/14 NO MEMBER LIST
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARSE
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRA DICKINS
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNA KARY
2014-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-22 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-03-08 delete secretary ANTHONY ALLEN PEARSE
2014-03-08 insert otherexecutives ANTHONY ALLEN PEARSE
2014-03-08 insert otherexecutives CHARLES JAMES GILBERT LAPSLEY
2014-03-08 insert otherexecutives ROBIN TYSOE
2014-03-08 insert person CHARLES JAMES GILBERT LAPSLEY
2014-03-08 insert person ROBIN TYSOE
2014-03-08 update number_of_registered_officers 6 => 8
2014-03-08 update person_appointment ANTHONY ALLEN PEARSE: PersonAppointment{type=CURRENT_SECRETARY, date=2004-06-09} => PersonAppointment{type=CURRENT_DIRECTOR, date=2004-06-09}
2014-03-08 update person_title ANTHONY ALLEN PEARSE: RETIRED; Company Secretary => RETIRED; Director
2014-01-18 update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES GILBERT LAPSLEY
2013-11-14 update statutory_documents DIRECTOR APPOINTED MR ROBIN TYSOE
2013-11-12 delete otherexecutives MICHAEL JOHN KITCHING
2013-11-12 delete person MICHAEL JOHN KITCHING
2013-11-12 update number_of_registered_officers 7 => 6
2013-11-08 update statutory_documents SECRETARY APPOINTED DR PAUL ALEXANDER BUTLER
2013-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PEARSE
2013-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KITCHING
2013-09-10 delete otherexecutives LIONEL FRANK DREWITT
2013-09-10 delete person LIONEL FRANK DREWITT
2013-09-10 insert otherexecutives PAUL ALEXANDER BUTLER
2013-09-10 insert person PAUL ALEXANDER BUTLER
2013-07-17 update statutory_documents DIRECTOR APPOINTED DOCTOR PAUL ALEXANDER BUTLER
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL DREWITT
2013-06-28 insert otherexecutives MYRA DOROTHY DICKINS
2013-06-28 insert person MYRA DOROTHY DICKINS
2013-06-28 update number_of_registered_officers 6 => 7
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-05-23 update statutory_documents 23/05/13 NO MEMBER LIST
2013-04-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents DIRECTOR APPOINTED MRS MYRA DOROTHY DICKINS
2012-05-23 update statutory_documents 23/05/12 NO MEMBER LIST
2012-04-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELSEY
2011-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL BUCKOKE
2011-06-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DREWITT
2011-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DREWITT / 10/06/2011
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOYD SALMON
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH SNELL
2011-05-24 update statutory_documents 23/05/11 NO MEMBER LIST
2011-04-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONA ROSALIND KARY / 08/06/2010
2010-06-04 update statutory_documents 23/05/10 NO MEMBER LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOYD SALMON / 23/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER ANTHONY ALLEN PEARSE / 23/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARY BUCKOKE / 23/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL FRANK DREWITT / 23/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL JOHN KELSEY / 23/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONA ROSALIND KARY / 23/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH SAXON SNELL / 23/05/2010
2009-11-04 update statutory_documents DIRECTOR APPOINTED ONA ROSALIND KARY
2009-10-20 update statutory_documents DIRECTOR APPOINTED BOYD SALMON
2009-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2009-06-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09
2008-08-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08
2008-07-02 update statutory_documents DIRECTOR APPOINTED RALPH SAXON SNELL
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN PAGET
2007-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07
2007-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06
2006-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05
2005-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-02 update statutory_documents SECRETARY RESIGNED
2004-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04
2004-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-12 update statutory_documents DIRECTOR RESIGNED
2003-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03
2003-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02
2002-06-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01
2001-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/99
1998-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/98
1998-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/97
1997-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-05 update statutory_documents DIRECTOR RESIGNED
1996-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/96
1996-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-21 update statutory_documents DIRECTOR RESIGNED
1995-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/95
1995-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21 update statutory_documents MINUTES
1994-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/94
1994-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/93
1993-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/92
1992-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 97A HIGH STREET, LYMINGTON, HAMPSHIRE, . SO41 9AP
1991-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/91
1991-06-19 update statutory_documents AUDITOR'S RESIGNATION
1991-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 14 QUAY HILL LYMINGTON HAMPSHIRE SO4 9AR
1990-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/90
1990-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/89
1989-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 20/05/88
1988-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-25 update statutory_documents 27/05/87 NSC
1987-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/86
1986-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1966-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION