BRON COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-28
2024-04-07 update accounts_next_due_date 2023-12-28 => 2024-12-28
2023-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/23
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES
2023-04-07 update account_ref_day 29 => 28
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-28
2023-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-28 update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES
2022-06-07 delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2022-06-07 insert address BAWTRYS ESTATE MANAGEMENT SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD ENG UNITED KINGDOM HP1 3AH
2022-06-07 update registered_address
2022-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2022-05-09 update statutory_documents CORPORATE SECRETARY APPOINTED BAWTRYS ESTATE MANAGEMENT
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2022-03-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-30 => 2022-12-29
2022-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update account_ref_day 30 => 29
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-03-30
2021-12-30 update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINA RANA
2021-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIA MANCINI
2021-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANE
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-10-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT DARBYSHIRE
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-01-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVENPORT
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-30
2018-12-06 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-11-28 update statutory_documents 30/03/18 TOTAL EXEMPTION FULL
2018-11-13 update statutory_documents DIRECTOR APPOINTED MISS HELEN MCDONNELL
2018-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA LEE
2018-03-14 update statutory_documents DIRECTOR APPOINTED MR PETER LIONEL ROGER LANE
2018-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LANE
2018-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVENPORT / 11/01/2018
2018-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LANE / 11/01/2018
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-30 => 2017-12-30
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-04 update statutory_documents DIRECTOR APPOINTED FLAVIA MANCINI
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CHAPMAN
2016-05-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-12 update accounts_next_due_date 2016-03-23 => 2016-12-30
2016-03-10 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2016-02-29 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE LANE
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR HARRY CHAPMAN
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOK LEE
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE BREMNER
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH REDLINGER
2016-02-07 delete address KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2016-02-07 insert address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-02-03 update statutory_documents DIRECTOR APPOINTED MR COLIN DAVENPORT
2016-02-01 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ROBERTS
2016-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU ENGLAND
2016-01-11 update statutory_documents 12/12/15 NO MEMBER LIST
2016-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2016-01-07 update account_ref_day 31 => 30
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-03-23
2016-01-07 update statutory_documents CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED
2015-12-23 update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-06-03 update statutory_documents DIRECTOR APPOINTED MS DOROTA STREFANSKA
2015-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTA STREFANSKA
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTA STREFANSKA / 01/06/2015
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-13 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-12 update statutory_documents 12/12/14 NO MEMBER LIST
2014-04-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-04-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2014-03-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-03-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-03-03 update statutory_documents 12/12/13 NO MEMBER LIST
2014-02-06 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 08/08/2013
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOK HOE LEE / 08/08/2013
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE BREMNER / 08/08/2013
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-02-12 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2013-01-11 update statutory_documents 12/12/12 NO MEMBER LIST
2012-02-03 update statutory_documents DIRECTOR APPOINTED MS DOROTA STREFANSKA
2012-02-03 update statutory_documents 12/12/11 NO MEMBER LIST
2012-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DINA RANA / 03/02/2012
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DINA RANA / 19/01/2012
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-11 update statutory_documents DIRECTOR APPOINTED MS DINA RANA
2011-05-11 update statutory_documents DIRECTOR APPOINTED MS OLIVIA LEE
2011-01-14 update statutory_documents 12/12/10 NO MEMBER LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-24 update statutory_documents 12/12/09 NO MEMBER LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 01/10/2009
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOK HOE LEE / 01/10/2009
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MARTHA REDLINGER / 01/10/2009
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE BREMNER / 01/10/2009
2010-02-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 01/10/2009
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2009-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08
2008-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 20/10/2008
2008-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 20/10/2008
2008-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2008-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07
2007-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06
2006-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05
2005-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28 update statutory_documents DIRECTOR RESIGNED
2005-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04
2004-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/04 FROM: KINLEIGH FOLKARD & HAYWARD KFH HOUSE NORSTEAD PLACE ROEHAMPTON LONDON SW15 3SA
2003-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03
2003-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/03 FROM: KINLEIGH FOLKARD & HAYWARD CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2003-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/03 FROM: C/O KINLEIGH LIMITED KFH HOUSE NORSTEADPLACE ROEHAMPTON LONDON SW15 3SA
2002-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02
2002-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01
2001-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/00
2000-09-01 update statutory_documents DIRECTOR RESIGNED
1999-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/99
1999-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-09-29 update statutory_documents SECRETARY RESIGNED
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-22 update statutory_documents NEW SECRETARY APPOINTED
1999-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/98
1998-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-09 update statutory_documents DIRECTOR RESIGNED
1998-03-09 update statutory_documents DIRECTOR RESIGNED
1998-03-09 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/97
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-21 update statutory_documents ALTER MEM AND ARTS 12/06/97
1997-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/96
1996-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 2 BRON COURT BRONDESBURY ROAD LONDON NW6 6AU
1996-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/95
1995-01-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/94
1994-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94
1994-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/93
1993-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-24 update statutory_documents DIRECTOR RESIGNED
1993-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/92
1993-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/91
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/12/90
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/90
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/89
1989-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-05-26 update statutory_documents ALTER MEM AND ARTS 220388
1988-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/88
1988-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 04/02/87
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/86 FROM: 15 BRON COURT BRONDESBURY ROAD LONDON NW6
1986-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/86
1967-12-18 update statutory_documents CERTIFICATE OF INCORPORATION