PINFOLD COURT RESIDENTS LIMITED - History of Changes


DateDescription
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES
2023-09-21 update statutory_documents DIRECTOR APPOINTED MR RONALD MARK CAMPBELL
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BARTLE
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BARTLE
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES
2022-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GOLDENFIELD
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-07 delete address 27 MONTON GARDENS MONTON GREEN ECCLES MANCHESTER ENGLAND M30 9LL
2022-04-07 insert address C/O PAD, 2 BELMONT HOUSE DEAKINS BUSINESS PARK, BLACKBURN ROAD EGERTON BOLTON ENGLAND BL7 9RP
2022-04-07 update registered_address
2022-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM 27 MONTON GARDENS MONTON GREEN ECCLES MANCHESTER M30 9LL ENGLAND
2022-03-24 update statutory_documents CORPORATE SECRETARY APPOINTED PROFESSIONAL AND DEPENDABLE LIMITED
2022-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THORNLEY GROVES ESTATE AGENTS LIMITED
2022-01-07 delete address BOUNDARY HOUSE 210 FOLLY LANE SWINTON UNITED KINGDOM M27 0DD
2022-01-07 insert address 27 MONTON GARDENS MONTON GREEN ECCLES MANCHESTER ENGLAND M30 9LL
2022-01-07 update reg_address_care_of CARR AND HUME ESTATE AGENTS LTD => null
2022-01-07 update registered_address
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES
2021-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THORNLEY GROVES / 28/11/2021
2021-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARR AND HUME
2021-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM C/O CARR AND HUME ESTATE AGENTS LTD BOUNDARY HOUSE 210 FOLLY LANE SWINTON M27 0DD UNITED KINGDOM
2021-12-01 update statutory_documents SECRETARY APPOINTED THORNLEY GROVES
2021-09-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-09-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-03 update statutory_documents CORPORATE SECRETARY APPOINTED CARR AND HUME
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL CRAIG
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES
2020-03-07 update account_category DORMANT => null
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-07 update statutory_documents DIRECTOR APPOINTED MR HOWARD BARRY SPENCER
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-26 update statutory_documents DIRECTOR APPOINTED MR LOUIS WEINER
2018-02-05 update statutory_documents DIRECTOR APPOINTED MR DAVID RISER
2018-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-05-07 delete address 94 PARK LANE CROYDON SURREY CR0 1JB
2017-05-07 insert address BOUNDARY HOUSE 210 FOLLY LANE SWINTON UNITED KINGDOM M27 0DD
2017-05-07 update reg_address_care_of null => CARR AND HUME ESTATE AGENTS LTD
2017-05-07 update registered_address
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-25 update statutory_documents SECRETARY APPOINTED MR NIGEL CRAIG
2017-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES
2017-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY FELDMAN
2016-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-09 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA RHONA GOLDENFIELD
2016-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA WHITE
2016-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON COWEN / 11/01/2016
2016-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY LESLIE FELDMAN / 11/01/2016
2015-12-08 delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2015-12-08 insert address 94 PARK LANE CROYDON SURREY CR0 1JB
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-11-19 => 2015-11-19
2015-12-08 update returns_next_due_date 2015-12-17 => 2016-12-17
2015-11-23 update statutory_documents 19/11/15 NO MEMBER LIST
2015-10-08 delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-10-08 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2015-10-08 update registered_address
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-07 delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD
2014-12-07 insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-19 => 2014-11-19
2014-12-07 update returns_next_due_date 2014-12-17 => 2015-12-17
2014-11-26 update statutory_documents 19/11/14 NO MEMBER LIST
2014-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON COWEN / 26/11/2014
2014-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY LESLIE FELDMAN / 26/11/2014
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE MARGOLIS
2014-06-07 delete address C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-06-07 insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD
2014-06-07 update registered_address
2014-05-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
2014-05-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
2014-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-05-14 update statutory_documents SECRETARY APPOINTED HML GUTHRIE
2014-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-16 update statutory_documents DIRECTOR APPOINTED MR LEON COWEN
2014-01-16 update statutory_documents DIRECTOR APPOINTED MR STANLEY FELDMAN
2014-01-07 update returns_last_madeup_date 2012-11-19 => 2013-11-19
2014-01-07 update returns_next_due_date 2013-12-17 => 2014-12-17
2013-12-03 update statutory_documents 19/11/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-11-19 => 2012-11-19
2013-06-23 update returns_next_due_date 2012-12-17 => 2013-12-17
2013-06-21 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON COWEN
2012-11-21 update statutory_documents 19/11/12 NO MEMBER LIST
2012-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-05 update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2011-11-22 update statutory_documents 19/11/11 NO MEMBER LIST
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARTLE / 13/09/2011
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON COWEN / 13/09/2011
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JEAN WHITE / 13/09/2011
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE NATHAN MARGOLIS / 13/09/2011
2010-11-30 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-11-23 update statutory_documents 19/11/10 NO MEMBER LIST
2010-01-26 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-11-26 update statutory_documents 19/11/09 NO MEMBER LIST
2008-12-17 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08
2007-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/07
2007-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX
2007-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD
2007-01-29 update statutory_documents NEW SECRETARY APPOINTED
2007-01-29 update statutory_documents SECRETARY RESIGNED
2006-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/06
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/05
2005-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04
2004-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03
2003-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/02
2002-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/02 FROM: C/O STUARTS PROPERTY SERVICES 1-5 THE DOWNS ALTRINCHAM WA14 2QD
2002-11-13 update statutory_documents NEW SECRETARY APPOINTED
2002-11-13 update statutory_documents SECRETARY RESIGNED
2002-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/01
2001-09-11 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents DIRECTOR RESIGNED
2001-07-16 update statutory_documents DIRECTOR RESIGNED
2001-07-16 update statutory_documents DIRECTOR RESIGNED
2001-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/00
2000-12-14 update statutory_documents NEW SECRETARY APPOINTED
2000-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/00 FROM: FLAT 2 PINFOLD COURT PINFOLD LANE WHITEFIELD MANCHESTER M45 7NZ
2000-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/99
1999-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1998-11-25 update statutory_documents DIRECTOR RESIGNED
1998-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/98
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/97
1997-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/96
1995-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-11 update statutory_documents DIRECTOR RESIGNED
1995-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/95
1995-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/95 FROM: FLAT 2 PINFOLD COURT HIGHER LANE WHITEFIELD MANCHESTER M25 7NZ
1994-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/94
1994-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/94
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/93
1994-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-01-24 update statutory_documents DIRECTOR RESIGNED
1993-01-24 update statutory_documents DIRECTOR RESIGNED
1993-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/92
1993-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/91
1992-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1990-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/90
1990-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1989-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/89
1989-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1988-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/88
1988-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/11/87
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/86
1986-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86