ALTON COURT PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-09-07 delete address 17 HINDERTON DRIVE WEST KIRBY WIRRAL UNITED KINGDOM CH48 8BN
2021-09-07 insert address 9 ALTON COURT ALTON ROAD OXTON WIRRAL ENGLAND CH43 1XN
2021-09-07 update registered_address
2021-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-08-26 update statutory_documents SECRETARY APPOINTED MR NICHOLAS HANNA
2021-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM 17 HINDERTON DRIVE WEST KIRBY WIRRAL CH48 8BN UNITED KINGDOM
2021-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA RUMMENS
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-08-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LYNDA CAMBELL / 14/08/2017
2017-02-07 delete address 2 ROSEWOOD DRIVE MORETON WIRRAL MERSEYSIDE CH46 6JA
2017-02-07 insert address 17 HINDERTON DRIVE WEST KIRBY WIRRAL UNITED KINGDOM CH48 8BN
2017-02-07 update registered_address
2017-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 2 ROSEWOOD DRIVE MORETON WIRRAL MERSEYSIDE CH46 6JA
2017-01-22 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES SHAW
2017-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA CAMBELL
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-07 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
2015-11-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-13 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-08-24 update statutory_documents 15/08/15 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-15 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 2 ROSEWOOD DRIVE MORETON WIRRAL MERSEYSIDE ENGLAND CH46 6JA
2014-09-07 insert address 2 ROSEWOOD DRIVE MORETON WIRRAL MERSEYSIDE CH46 6JA
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-09-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-08-28 update statutory_documents 15/08/14 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-11-01 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-09-06 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-08-16 update statutory_documents 15/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 81100 - Combined facilities support activities
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2012-11-08 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-08-22 update statutory_documents 15/08/12 FULL LIST
2011-11-22 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-08-25 update statutory_documents 15/08/11 FULL LIST
2011-01-19 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-18 update statutory_documents DIRECTOR APPOINTED MS LYNDA CAMBELL
2010-08-18 update statutory_documents 15/08/10 FULL LIST
2010-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 18 WHITEWELL DRIVE WIRRAL MERSEYSIDE CH49 4PE UNITED KINGDOM
2010-08-17 update statutory_documents SECRETARY APPOINTED MS LYNDA CAMBELL
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOYDE RUSSELL / 15/08/2010
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD ENTWISTLE / 15/08/2010
2010-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ENTWISTLE
2010-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ENTWISTLE
2010-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM NO 6 ALTON ROAD PRENTON MERSEYSIDE CH43 1XN UNITED KINGDOM
2010-01-17 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-08-19 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ENTWISTLE / 15/08/2009
2009-08-19 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2008 FROM NO 8 ALTON COURT ALTON ROAD OXTON BIRKENHEAD,CHESHIRE L43 1XN
2008-09-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN COLLINGS
2008-09-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-05 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents DIRECTOR APPOINTED PAUL FLOYDE RUSSELL
2008-08-12 update statutory_documents SECRETARY APPOINTED RICHARD RONALD ENTWISTLE
2008-08-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN COLLINGS
2007-09-30 update statutory_documents RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-30 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-08-30 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-08-11 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-09-24 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-09 update statutory_documents RETURN MADE UP TO 15/08/03; CHANGE OF MEMBERS
2002-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-18 update statutory_documents RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS
2001-08-21 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2000-08-17 update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-08-17 update statutory_documents RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-08-13 update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-08-28 update statutory_documents RETURN MADE UP TO 15/08/97; CHANGE OF MEMBERS
1997-02-14 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-08-22 update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-07 update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1994-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94
1994-08-10 update statutory_documents DIRECTOR RESIGNED
1994-08-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-10 update statutory_documents RETURN MADE UP TO 15/08/94; CHANGE OF MEMBERS
1994-08-05 update statutory_documents DIRECTOR RESIGNED
1994-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-19 update statutory_documents S369(4) SHT NOTICE MEET 10/05/94
1993-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93
1993-08-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-25 update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1992-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-22 update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1991-09-16 update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1990-08-31 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1989-08-08 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1988-08-16 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1988-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1987-08-23 update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
1987-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1986-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-10 update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
1986-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86