AVON COURT (BINFIELD) RESIDENT'S ASSOCIATION LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE RICHARDS
2019-11-07 delete address C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2019-11-07 insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP
2019-11-07 update registered_address
2019-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENIS COOKSON / 03/10/2019
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RUTH IRWING / 03/10/2019
2019-10-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LTD. / 03/10/2019
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY EVERETT
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-14 update statutory_documents DIRECTOR APPOINTED MR MARK RODNEY DOWLE
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOWLE
2016-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HARMAN
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-05 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WILSON
2016-01-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-01-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2015-12-14 update statutory_documents 12/12/15 FULL LIST
2015-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY REYNOLDS
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-28 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE ONRAET
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 FULL LIST
2014-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BANKS
2014-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMURTHWAITE
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-09 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRNA DORLAND
2014-01-07 delete address C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE ENGLAND RG12 9SE
2014-01-07 insert address C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-12 update statutory_documents 12/12/13 FULL LIST
2013-10-07 delete address 17 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ
2013-10-07 insert address C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE ENGLAND RG12 9SE
2013-10-07 update registered_address
2013-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 17 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ
2013-09-18 update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LTD.
2013-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEVILLE PEDERSEN
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
2013-07-17 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-26 update statutory_documents DIRECTOR APPOINTED KATHLEEN RUTH IRWING
2013-06-24 delete sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-24 insert sic_code 98000 - Residents property management
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
2013-04-25 update statutory_documents DIRECTOR APPOINTED JOHN DENIS COOKSON
2012-12-12 update statutory_documents 12/12/12 FULL LIST
2012-05-02 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-12-19 update statutory_documents 12/12/11 FULL LIST
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BANKS
2011-04-11 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSSES
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA COOKSON
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON BATES
2010-12-13 update statutory_documents 12/12/10 FULL LIST
2010-08-06 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-12-14 update statutory_documents 12/12/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN VICTORIA BANKS / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY EVERETT / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HARMAN / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM RHODES / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RODNEY DOWLE / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BRISTOW / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SMURTHWAITE / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY DAWN REYNOLDS / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MYRNA ESTHER DORLAND / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN MOSSES / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN RICHARDS / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON LEONARD BATES / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN WILSON / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALEXANDRA BANKS / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WHARPSHIRE / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROL ONRAET / 01/11/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE COOKSON / 01/11/2009
2009-07-13 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-20 update statutory_documents DIRECTOR APPOINTED MELANIE BRISTOW
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE WILKS
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOWNDROW
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY COLLINGS
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WALKER
2008-12-12 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents DIRECTOR APPOINTED MARK DOWLE LOGGED FORM
2008-06-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 35 EDGCUMBE PARK DRIVE CROWTHORNE BERKSHIRE RG45 6HU
2007-12-14 update statutory_documents DIRECTOR RESIGNED
2007-12-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-14 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents NEW SECRETARY APPOINTED
2007-01-09 update statutory_documents SECRETARY RESIGNED
2006-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-10 update statutory_documents RETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS
2004-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12 update statutory_documents RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-31 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07 update statutory_documents RETURN MADE UP TO 12/12/01; CHANGE OF MEMBERS
2001-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-21 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 238 HIGH STREET CROWTHORNE BERKS RG11 7AD
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-18 update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-18 update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1996-12-22 update statutory_documents RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS
1996-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-18 update statutory_documents DIRECTOR RESIGNED
1996-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-25 update statutory_documents DIRECTOR RESIGNED
1996-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-22 update statutory_documents RETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents ALTER MEM AND ARTS 13/09/95
1995-09-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-09 update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-09 update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-13 update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-21 update statutory_documents DIRECTOR RESIGNED
1992-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-22 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-02 update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-16 update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-01-06 update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 97 CHURCH ST CROWTHORNE BERKSHIRE RG11 7AD
1988-02-25 update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-08 update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
1986-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-09-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED