FIRCROFT COURT (WOKING) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-28 => 2023-09-28
2024-04-07 update accounts_next_due_date 2024-06-28 => 2025-06-28
2023-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOURABH SACHDEVA / 15/03/2023
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-28 => 2022-09-28
2023-07-07 update accounts_next_due_date 2023-06-28 => 2024-06-28
2023-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-28 => 2021-09-28
2022-06-07 update accounts_next_due_date 2022-06-28 => 2023-06-28
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-09-28 => 2020-09-28
2021-04-07 update accounts_next_due_date 2021-06-28 => 2022-06-28
2021-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-28 => 2019-09-28
2020-04-07 update accounts_next_due_date 2020-06-28 => 2021-06-28
2020-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19
2019-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RYCROFT / 01/10/2019
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-28 => 2018-09-28
2019-07-07 update accounts_next_due_date 2019-06-28 => 2020-06-28
2019-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-09-28 => 2017-09-28
2018-05-07 update accounts_next_due_date 2018-06-28 => 2019-06-28
2018-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17
2017-12-05 update statutory_documents DIRECTOR APPOINTED MR SOURABH SACHDEVA
2017-11-07 delete sic_code 55900 - Other accommodation
2017-11-07 insert sic_code 98000 - Residents property management
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANET MARAIS
2017-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANET MARAIS / 23/05/2017
2017-04-26 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-09-28 => 2016-09-28
2017-04-26 update accounts_next_due_date 2017-06-28 => 2018-06-28
2017-03-23 update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL
2017-01-30 update statutory_documents DIRECTOR APPOINTED MS SANET MARAIS
2016-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDRIANANTENAINA
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-28 => 2015-09-28
2016-07-07 update accounts_next_due_date 2016-06-28 => 2017-06-28
2016-06-27 update statutory_documents 28/09/15 TOTAL EXEMPTION FULL
2015-11-07 delete address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-11-07 insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-07 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-10-15 update statutory_documents 14/10/15 FULL LIST
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MCGUINESS / 25/08/2015
2015-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED
2015-10-09 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/14
2015-10-09 update statutory_documents SECOND FILING WITH MUD 14/10/14 FOR FORM AR01
2015-07-30 update statutory_documents DIRECTOR APPOINTED NEIL DAVID MCGUINESS
2015-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-09-28
2015-07-07 update accounts_next_due_date 2015-06-28 => 2016-06-28
2015-06-25 update statutory_documents 28/09/14 TOTAL EXEMPTION FULL
2014-12-07 delete address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ
2014-12-07 insert address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-12-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-11-10 update statutory_documents 14/10/14 FULL LIST
2014-11-07 update account_ref_day 31 => 28
2014-11-07 update account_ref_month 12 => 9
2014-11-07 update accounts_next_due_date 2015-09-30 => 2015-06-28
2014-10-06 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDRIANANTENAINA
2014-10-01 update statutory_documents PREVSHO FROM 31/12/2014 TO 28/09/2014
2014-10-01 update statutory_documents DIRECTOR APPOINTED MR NEAL RYCROFT
2014-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOORMAN
2014-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINDAR SOOD
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARNES
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE PARKER
2014-04-07 delete address 7 EVERLANDS CLOSE WOKING SURREY GU22 7TB
2014-04-07 insert address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ
2014-04-07 update registered_address
2014-04-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, 7 EVERLANDS CLOSE, WOKING, SURREY, GU22 7TB
2014-03-03 update statutory_documents CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
2014-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCGUINESS
2013-12-07 delete address 7 EVERLANDS CLOSE WOKING SURREY UNITED KINGDOM GU22 7TB
2013-12-07 insert address 7 EVERLANDS CLOSE WOKING SURREY GU22 7TB
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-12-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-11-30 update statutory_documents 14/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 delete address 11 FIRCROFT COURT WOKING SURREY GU22 7NA
2013-06-24 insert address 7 EVERLANDS CLOSE WOKING SURREY UNITED KINGDOM GU22 7TB
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-24 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2013 FROM, 11 FIRCROFT COURT, WOKING, SURREY, GU22 7NA
2013-01-13 update statutory_documents 14/10/12 FULL LIST
2013-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID MCGUINESS / 12/01/2013
2012-09-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 14/10/11 FULL LIST
2011-06-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-14 update statutory_documents 14/10/10 FULL LIST
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BOORMAN / 14/10/2010
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARNES / 14/10/2010
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MICHAEL PARKER / 14/10/2010
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURINDAR LAL SOOD / 14/10/2010
2010-05-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-08-10 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-21 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-14 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-19 update statutory_documents RETURN MADE UP TO 15/06/05; CHANGE OF MEMBERS
2004-11-18 update statutory_documents NEW SECRETARY APPOINTED
2004-11-18 update statutory_documents SECRETARY RESIGNED
2004-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-16 update statutory_documents SECRETARY RESIGNED
2004-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04
2004-07-16 update statutory_documents SECRETARY RESIGNED
2004-07-16 update statutory_documents RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
2004-06-09 update statutory_documents NEW SECRETARY APPOINTED
2004-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-09 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-24 update statutory_documents NEW SECRETARY APPOINTED
2002-09-24 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-17 update statutory_documents DIRECTOR RESIGNED
2001-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-26 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/01
2001-07-26 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-14 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-12 update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-07-24 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents NEW SECRETARY APPOINTED
1997-09-11 update statutory_documents SECRETARY RESIGNED
1997-06-23 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-10 update statutory_documents RETURN MADE UP TO 15/06/96; CHANGE OF MEMBERS
1995-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-05 update statutory_documents NEW SECRETARY APPOINTED
1995-07-05 update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 11 FIRCROFT COURT, HILLVIEW ROAD, WOKING, SURREY GU22 7NA
1994-12-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-06-13 update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 10 FIRCROFT COURT, HILL VIEW ROAD, WOKING, SURREY GU22 7NA
1994-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-09 update statutory_documents RETURN MADE UP TO 15/06/92; CHANGE OF MEMBERS
1992-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-24 update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1991-05-24 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 8 FIRCROFT COURT, HILLVIEW RD, WOKING, SURREY GU22 7NA
1990-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-05 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-10-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-06 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-05 update statutory_documents DIRECTOR RESIGNED
1988-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-17 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-15 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-07-15 update statutory_documents RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85