BARNES COURT RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE KERTON / 25/10/2023
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-08-07 delete address 1053 LONDON ROAD LEIGH-ON-SEA ENGLAND SS9 3JP
2023-08-07 insert address C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT
2023-08-07 update registered_address
2023-07-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAMS
2023-07-14 update statutory_documents DIRECTOR APPOINTED MS ROSEMARY ANNE KERTON
2023-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM 1053 LONDON ROAD LEIGH-ON-SEA SS9 3JP ENGLAND
2023-07-10 update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE O'KEEFFE
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE ROUTLY
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE ALEXANDER O'KEEFFE / 09/12/2022
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-07 update account_ref_day 30 => 31
2022-09-07 update account_ref_month 6 => 3
2022-09-07 update accounts_next_due_date 2023-03-31 => 2022-12-31
2022-08-23 update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022
2022-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE ARTHUR ROUTLEY / 28/06/2022
2022-06-28 update statutory_documents SECRETARY APPOINTED MR WAYNE ARTHUR ROUTLEY
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-01 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSS
2021-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CROFT
2021-12-07 delete address C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT
2021-12-07 insert address 1053 LONDON ROAD LEIGH-ON-SEA ENGLAND SS9 3JP
2021-12-07 update registered_address
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND
2021-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANNICK GUILLOME
2021-10-07 delete address 1053 LONDON ROAD LEIGH-ON-SEA ENGLAND SS9 3JP
2021-10-07 insert address C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT
2021-10-07 update registered_address
2021-09-15 update statutory_documents DIRECTOR APPOINTED WAYNE ARTHUR ROUTLY
2021-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM 1053 LONDON ROAD LEIGH-ON-SEA SS9 3JP ENGLAND
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GRASSI DELPECH
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GUDGEON
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANNICK GUILLOME
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-24 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-10 update statutory_documents SECRETARY APPOINTED MISS JANNICK EMILIENNE GUILLOME
2021-02-09 update statutory_documents DIRECTOR APPOINTED MR EUGENE ALEXANDER O'KEEFFE
2021-02-09 update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE MOSS
2021-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER
2021-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURENCE GRASSI DELPECH / 03/02/2021
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PORTER
2021-01-29 update statutory_documents DIRECTOR APPOINTED MR THOMAS PHILLIP GUDGEON
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN GRASSI DELPECH / 19/01/2021
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GUDGEON
2021-01-18 update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM CROFT
2021-01-18 update statutory_documents DIRECTOR APPOINTED MS LAUREN GRASSI DELPECH
2021-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CROFT / 18/01/2021
2021-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN GRASSI DELPECH / 18/01/2021
2021-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITESON
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-20 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-03-07 delete address 977 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3LB
2020-03-07 insert address 1053 LONDON ROAD LEIGH-ON-SEA ENGLAND SS9 3JP
2020-03-07 update registered_address
2020-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 977 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3LB
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-11 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-19 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE O'KEEFFE
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-16 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-02-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-16 update statutory_documents 10/11/15 FULL LIST
2015-11-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WINFIELD PORTER
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSS
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-15 update statutory_documents 10/11/14 FULL LIST
2014-11-14 update statutory_documents DIRECTOR APPOINTED MR EUGENE ALEXANDER O'KEEFFE
2014-11-14 update statutory_documents SECRETARY APPOINTED MR MICHAEL WINFIELD PORTER
2014-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MOSS
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-24 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA KEOUGH
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-16 update statutory_documents 10/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-02 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-11-19 update statutory_documents 10/11/12 FULL LIST
2012-10-12 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL WINFIELD PORTER
2012-09-21 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-09-08 update statutory_documents DIRECTOR APPOINTED MISS JANNICK EMILIENNE GUILLOME
2011-11-24 update statutory_documents 10/11/11 FULL LIST
2011-10-20 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH SHARON WHITESON
2011-10-20 update statutory_documents DIRECTOR APPOINTED MR THOMAS PHILLIP GUDGEON
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FARRUGIA
2011-09-28 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2010-11-19 update statutory_documents 10/11/10 FULL LIST
2010-09-15 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMITA PATEL
2010-01-26 update statutory_documents 10/11/09 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMITA RAMESH PATEL / 01/11/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROGERS / 01/11/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE KEOUGH / 01/11/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE MOSS / 01/11/2009
2010-01-22 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN FARRUGIA
2009-09-26 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2008-12-01 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-28 update statutory_documents DIRECTOR APPOINTED LISA ANNE KEOUGH
2008-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PERRY BARBER
2007-12-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-03 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 373A RAYLEIGH ROAD EASTWOOD LEIGH ON SEA ESSEX SS9 5PS
2006-11-24 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2005-11-24 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2004-11-08 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents DIRECTOR RESIGNED
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents DIRECTOR RESIGNED
2003-11-27 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2002-12-03 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 4 MARKET SQUARE CHAMBERS WEST STREET ROCHFORD ESSEX SS4 1AL
2001-12-21 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-12-13 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents DIRECTOR RESIGNED
2000-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 13 MILL LANE WOODFORD GREEN ESSEX IG8 0UN
2000-08-04 update statutory_documents NEW SECRETARY APPOINTED
2000-08-04 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents SECRETARY RESIGNED
2000-07-21 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-19 update statutory_documents DIRECTOR RESIGNED
1999-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 28 BARNES COURT DURHAM AVENUE WOODFORD GREEN ESSEX IG8 7NJ
1999-01-15 update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-01-20 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-21 update statutory_documents DIRECTOR RESIGNED
1997-11-21 update statutory_documents DIRECTOR RESIGNED
1997-11-21 update statutory_documents DIRECTOR RESIGNED
1997-11-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-21 update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1997-11-21 update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-10-14 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 93 CRESCENT ROAD SOUTH WOODFORD LONDON E18 1JA
1997-09-16 update statutory_documents FIRST GAZETTE
1996-03-26 update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-09 update statutory_documents RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-06 update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1992-12-22 update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
1992-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 28 BARNES COURT DURHAM AVENUE WOODFORD GREEN ESSEX IG87NJ
1992-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-28 update statutory_documents RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-06-27 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-11-17 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-26 update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 1 BARNES COURT DURHAM AVENUE WOODFORD GREEN ESSEX
1986-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1967-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION