LOUISE COURT (SOLIHULL) LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-12-12 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANTINA BERENDINA WELSH / 25/04/2022
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART LINDSAY / 25/04/2022
2022-03-07 delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2022-03-07 insert address 137 NEWHALL STREET BIRMINGHAM ENGLAND B3 1SF
2022-03-07 update registered_address
2022-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2022-02-22 update statutory_documents CORPORATE SECRETARY APPOINTED PRINCIPLE ESTATE SERVICES LIMITED
2022-02-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2021-07-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-07-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-11-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-09-04 update statutory_documents DIRECTOR APPOINTED MRS JANTINA BERENDINA WELSH
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRON
2018-07-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-07-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOULDING
2017-06-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-04-05
2017-06-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SUMNER
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-13 update account_category DORMANT => TOTAL EXEMPTION FULL
2016-05-13 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-04-25 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2015-09-07 delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR
2015-09-07 insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-09-07 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-08-17 update statutory_documents 11/08/15 FULL LIST
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCNAMARA
2015-07-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 delete address 18 LOUISE COURT PORTWAY CLOSE SOLIHULL B91 3LN
2015-05-07 insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR
2015-05-07 update registered_address
2015-04-08 update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE SUMNER
2015-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 18 LOUISE COURT PORTWAY CLOSE SOLIHULL B91 3LN
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-14 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-10-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-09-05 update statutory_documents 11/08/14 FULL LIST
2014-08-19 update statutory_documents DIRECTOR APPOINTED ANTHONY RAWSON BYRON
2014-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE GOODWIN
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-11-19 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-08-10 => 2013-08-11
2013-09-06 update returns_next_due_date 2013-09-07 => 2014-09-08
2013-08-12 update statutory_documents 11/08/13 FULL LIST
2013-07-02 update statutory_documents DIRECTOR APPOINTED STEWART LINDSAY
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
2013-02-04 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-08-20 update statutory_documents 10/08/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-08-26 update statutory_documents 10/08/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-27 update statutory_documents 10/08/10 FULL LIST
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MCNAMARA / 10/08/2010
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HARRY GOODWIN / 10/08/2010
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SUMNER / 10/08/2010
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES GOULDING / 10/08/2010
2009-12-03 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-22 update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-03 update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
2007-07-06 update statutory_documents DIRECTOR RESIGNED
2007-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12 update statutory_documents RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS
2005-10-25 update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19 update statutory_documents RETURN MADE UP TO 10/08/04; CHANGE OF MEMBERS
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM: BENTLEY JENNISON 15-20 SAINT PAULS SQUARE BIRMINGHAM B3 1QT
2004-12-01 update statutory_documents NEW SECRETARY APPOINTED
2004-12-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-16 update statutory_documents RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS
2003-09-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-05 update statutory_documents DIRECTOR RESIGNED
2002-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-10 update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM: DAWES & CO 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AU
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-02 update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-14 update statutory_documents DIRECTOR RESIGNED
1999-08-13 update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-08-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-26 update statutory_documents NEW SECRETARY APPOINTED
1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY
1998-09-17 update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents DIRECTOR RESIGNED
1998-01-16 update statutory_documents DIRECTOR RESIGNED
1998-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-12-05 update statutory_documents NEW SECRETARY APPOINTED
1997-12-05 update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 24 HARBORNE ROAD EDGBASTON BIRMINGHAM 15
1996-12-18 update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-11-10 update statutory_documents DIRECTOR RESIGNED
1996-11-10 update statutory_documents DIRECTOR RESIGNED
1996-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-20 update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1994-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-21 update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
1993-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-15 update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
1991-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-11-13 update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-12 update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-03-20 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1989-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1987-09-15 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1986-08-26 update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
1986-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1967-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION