CHILTON COURT MAINTENANCE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-02-28 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA DIEKMANN / 08/06/2021
2021-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021
2021-02-07 delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX
2021-02-07 insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update registered_address
2021-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX ENGLAND
2020-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-04-01 update statutory_documents DIRECTOR APPOINTED MRS NORMA PHILIP DIEKMANN
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURE MAYETTE
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ARULRAJAH
2020-03-07 delete address 20 CHILTON COURT STATION AVENUE WALTON-ON-THAMES SURREY KT12 1NG
2020-03-07 insert address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX
2020-03-07 update registered_address
2020-02-20 update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
2020-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH PETTY
2020-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 20 CHILTON COURT STATION AVENUE WALTON-ON-THAMES SURREY KT12 1NG
2020-01-24 update statutory_documents DIRECTOR APPOINTED MR TARIQ MUMTAZ
2020-01-24 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JACQUELINE PETTY
2020-01-24 update statutory_documents SECRETARY APPOINTED MRS DEBORAH JACQUELINE PETTY
2020-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DIEKMANN
2020-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DIEKMANN
2019-12-07 update account_category DORMANT => null
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
2019-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIB KHAN
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-15 update statutory_documents DIRECTOR APPOINTED MR HABIB KHAN
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2018-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY AMOR
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSHIN PATEL
2017-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PICKIN
2017-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update returns_last_madeup_date 2015-05-28 => 2016-05-28
2016-07-07 update returns_next_due_date 2016-06-25 => 2017-06-25
2016-06-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-10 update statutory_documents 28/05/16 FULL LIST
2015-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PICKIN
2015-08-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-08-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-28 => 2015-05-28
2015-07-07 update returns_next_due_date 2015-06-25 => 2016-06-25
2015-06-09 update statutory_documents 28/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HAINSWORTH
2014-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HAINSWORTH
2014-08-07 update returns_last_madeup_date 2013-05-28 => 2014-05-28
2014-08-07 update returns_next_due_date 2014-06-25 => 2015-06-25
2014-07-18 update statutory_documents DIRECTOR APPOINTED MR JOSEPH LEWIS PICKIN
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR RUSHIN PATEL
2014-07-17 update statutory_documents DIRECTOR APPOINTED MRS LAURE MAYETTE
2014-07-16 update statutory_documents 28/05/14 FULL LIST
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PULLEYN
2014-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-06 insert company_previous_name SECOND BEECH TREE PARK MAINTENANCE LIMITED
2013-09-06 update name SECOND BEECH TREE PARK MAINTENANCE LIMITED => CHILTON COURT MAINTENANCE LIMITED
2013-08-15 update statutory_documents COMPANY NAME CHANGED SECOND BEECH TREE PARK MAINTENANCE LIMITED CERTIFICATE ISSUED ON 15/08/13
2013-08-07 update statutory_documents DIRECTOR APPOINTED MR SEAN ARULRAJAH
2013-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE
2013-06-26 update returns_last_madeup_date 2012-06-22 => 2013-05-28
2013-06-26 update returns_next_due_date 2013-07-20 => 2014-06-25
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-06-21 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-28 update statutory_documents 28/05/13 FULL LIST
2013-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EUGENE DIEKMANN / 28/05/2013
2012-07-20 update statutory_documents DIRECTOR APPOINTED ANDREW PRINCE
2012-07-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLINS
2012-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ MUMTAZ
2012-06-23 update statutory_documents 22/06/12 FULL LIST
2012-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-23 update statutory_documents 22/06/11 FULL LIST
2010-09-16 update statutory_documents ARTICLES OF ASSOCIATION
2010-07-30 update statutory_documents DIRECTOR APPOINTED MRS DOROTHY VERA AMOR
2010-07-06 update statutory_documents 22/06/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEWIS PICKIN / 22/06/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MORLEY PULLEYN / 22/06/2010
2010-06-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DOROTHY HAINSWORTH / 22/03/2010
2010-02-06 update statutory_documents DIRECTOR APPOINTED BARBARA DOROTHY HAINSWORTH
2009-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA LEON
2009-08-12 update statutory_documents SECRETARY APPOINTED MARK DIEKMANN
2009-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 22 CHILTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1NG
2009-08-06 update statutory_documents DIRECTOR APPOINTED RONALD JAMES MORLEY PULLEYN
2009-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ETIENNE VERNIQUET
2009-08-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK COLLINS
2009-07-10 update statutory_documents RETURN MADE UP TO 22/06/09; CHANGE OF MEMBERS
2009-07-10 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-09-25 update statutory_documents DIRECTOR APPOINTED MARK DIEKMANN
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN BURRELL
2008-07-24 update statutory_documents RETURN MADE UP TO 22/06/08; CHANGE OF MEMBERS
2008-07-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LOAKE
2008-05-20 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND
2007-07-24 update statutory_documents RETURN MADE UP TO 22/06/07; CHANGE OF MEMBERS
2007-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents RETURN MADE UP TO 22/06/06; CHANGE OF MEMBERS
2006-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 10 CHILTON COURT STATION AVENUE, WALTON ON THAMES, SURREY. KT12 1NG
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents DIRECTOR RESIGNED
2005-09-12 update statutory_documents DIRECTOR RESIGNED
2005-09-12 update statutory_documents DIRECTOR RESIGNED
2005-09-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-05 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-07-19 update statutory_documents RETURN MADE UP TO 22/06/04; CHANGE OF MEMBERS
2004-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-07-22 update statutory_documents RETURN MADE UP TO 22/06/03; CHANGE OF MEMBERS
2003-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-08-09 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-23 update statutory_documents DIRECTOR RESIGNED
2002-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-20 update statutory_documents NEW SECRETARY APPOINTED
2001-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-20 update statutory_documents RETURN MADE UP TO 22/06/01; CHANGE OF MEMBERS
2000-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents RETURN MADE UP TO 22/06/00; CHANGE OF MEMBERS
2000-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-07-08 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-07-01 update statutory_documents RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS
1998-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-07-11 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-07-10 update statutory_documents RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS
1996-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-07-13 update statutory_documents RETURN MADE UP TO 22/06/95; CHANGE OF MEMBERS
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94
1994-07-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-14 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/93
1993-11-26 update statutory_documents SECRETARY RESIGNED
1993-11-26 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-07 update statutory_documents AUDITOR'S RESIGNATION
1992-07-21 update statutory_documents RETURN MADE UP TO 22/06/92; CHANGE OF MEMBERS
1992-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-07-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1991-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-08-13 update statutory_documents DIRECTOR RESIGNED
1990-08-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-08-13 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 24.CHILTON COURT STATION AVENUE WALTON-ON-THAMES SURREY KT12 1NG
1990-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-13 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-07-28 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-21 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/87 FROM: 13 CHILTON COURT STATION AVENUE WALTON-ON-THAMES KT12 1NG
1987-06-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-07 update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1986-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED