MICHELLE COURT(TORRINGTON PARK)MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM PO BOX 73570 WINSTON HOUSE REGENTS PARK ROAD LONDON N3 9EU ENGLAND
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2021-12-07 delete address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH
2021-12-07 insert address WINSTON HOUSE REGENTS PARK ROAD LONDON ENGLAND N3 9EU
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update registered_address
2021-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH UNITED KINGDOM
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-07 delete address 2ND FLOOR WINSTON HOUSE 2 DOLLIS PARK LONDON ENGLAND N3 1HF
2020-07-07 insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update registered_address
2020-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 2ND FLOOR WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF ENGLAND
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-01-07 delete address WINSTON HOUSE 349 REGENTS PARK ROAD FINCHLEY LONDON N3 1DH
2017-01-07 insert address 2ND FLOOR WINSTON HOUSE 2 DOLLIS PARK LONDON ENGLAND N3 1HF
2017-01-07 update registered_address
2016-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2016 FROM WINSTON HOUSE 349 REGENTS PARK ROAD FINCHLEY LONDON N3 1DH
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2015-12-07 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-11-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-13 update statutory_documents 13/11/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2014-12-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-11-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-13 update statutory_documents 13/11/14 FULL LIST
2014-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 30/04/2013
2014-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH SUSSER / 30/04/2013
2014-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 30/04/2013
2014-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH SUSSER / 30/04/2013
2013-12-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2013-12-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-11-13 update statutory_documents 13/11/13 FULL LIST
2013-10-07 update account_category FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 delete address ERRINGTON LANGER & PINNER PYRAMID HOUSE LONDON N12 9RX
2013-06-26 insert address WINSTON HOUSE 349 REGENTS PARK ROAD FINCHLEY LONDON N3 1DH
2013-06-26 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-23 update returns_next_due_date 2012-12-11 => 2013-12-11
2013-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX
2013-05-15 update statutory_documents SECRETARY APPOINTED GERALD KUSHNER
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARKWOOD MANAGEMENT COMPANY (LONDON) LTD
2012-11-21 update statutory_documents 13/11/12 FULL LIST
2012-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-11-22 update statutory_documents 13/11/11 FULL LIST
2011-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-11 update statutory_documents DIRECTOR APPOINTED LAWRENCE JOSEPH SUSSER
2010-11-30 update statutory_documents 13/11/10 FULL LIST
2010-11-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LTD / 20/06/2010
2010-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 20/06/2010
2010-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERRER / 20/06/2010
2010-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRER
2010-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 24/03/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERRER / 24/03/2010
2010-01-20 update statutory_documents 13/11/09 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 15/12/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERRER / 15/12/2009
2010-01-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LTD / 13/11/2009
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY
2009-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY
2009-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-07 update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN CALLANDER
2009-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 24A THE BROADWAY POTTERS BAR HERTFORDSHIRE EN6 2HW
2009-01-09 update statutory_documents SECRETARY APPOINTED PARKWOOD MANAGEMENT COMPANY (LONDON) LTD
2009-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-02 update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents NEW SECRETARY APPOINTED
2008-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents SECRETARY RESIGNED
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19 update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents DIRECTOR RESIGNED
2005-12-19 update statutory_documents DIRECTOR RESIGNED
2005-12-19 update statutory_documents RETURN MADE UP TO 13/11/05; CHANGE OF MEMBERS
2005-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-24 update statutory_documents RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS
2004-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-28 update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-26 update statutory_documents RETURN MADE UP TO 13/11/02; CHANGE OF MEMBERS
2002-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-06 update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-07 update statutory_documents DIRECTOR RESIGNED
2001-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents DIRECTOR RESIGNED
2000-12-04 update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-26 update statutory_documents RETURN MADE UP TO 13/11/99; CHANGE OF MEMBERS
1998-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-16 update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98
1998-03-27 update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-29 update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-12 update statutory_documents RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-28 update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-07 update statutory_documents NEW SECRETARY APPOINTED
1993-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/93
1993-12-03 update statutory_documents DIRECTOR RESIGNED
1993-12-03 update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-18 update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1992-01-21 update statutory_documents RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
1991-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/90 FROM: FLAT 8 15 MICHELLE COURT TORRINGTON PARK LONDON W3 7LW
1990-12-10 update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-05 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1990-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-18 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1988-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-09 update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-18 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1967-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION