EDWARDS COURT (SLOUGH) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 delete address CASTLE EDEN PROPERTY MANAGEMENT 32 EDEN STREET CARLISLE CUMBRIA UNITED KINGDOM CA3 9LR
2023-04-07 insert address THE RECTORY CASTLE CARROCK BRAMPTON UNITED KINGDOM CA8 9LZ
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update registered_address
2023-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM CASTLE EDEN PROPERTY MANAGEMENT 32 EDEN STREET CARLISLE CUMBRIA CA3 9LR UNITED KINGDOM
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-07-23 update statutory_documents CORPORATE SECRETARY APPOINTED CASTLE EDEN PROPERTY MANAGEMENT LTD
2018-06-07 delete address JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2018-06-07 insert address CASTLE EDEN PROPERTY MANAGEMENT 32 EDEN STREET CARLISLE CUMBRIA UNITED KINGDOM CA3 9LR
2018-06-07 update registered_address
2018-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2018-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH SAHOTA / 30/04/2018
2018-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PALLANT / 30/04/2018
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-22 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-10 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2016-01-07 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-01-07 update returns_next_due_date 2016-01-17 => 2017-01-17
2015-12-21 update statutory_documents 20/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-07 delete company_previous_name CHALVEY PARK RESIDENTS (SLOUGH) LIMITED
2015-03-06 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-01-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2014-12-22 update statutory_documents 20/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-29 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-01-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2013-12-20 update statutory_documents 20/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-03-13 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-12-20 update statutory_documents 20/12/12 FULL LIST
2012-03-26 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-12-20 update statutory_documents 20/12/11 FULL LIST
2011-08-31 update statutory_documents DIRECTOR APPOINTED MR HARBHAJAN SINGH SAHOTA
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID PALLANT
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMBLETON
2011-03-22 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-12-22 update statutory_documents 20/12/10 FULL LIST
2009-12-24 update statutory_documents 20/12/09 FULL LIST
2009-12-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD WARD / 01/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILBERT HAMBLETON / 01/10/2009
2009-12-11 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2008-12-24 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-10-08 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-12-20 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-10 update statutory_documents RETURN MADE UP TO 20/12/06; CHANGE OF MEMBERS
2006-11-11 update statutory_documents NEW SECRETARY APPOINTED
2006-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O COUNTY ESTATE MANAGEMENT UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY MIDDLESEX UB8 2GH
2006-10-12 update statutory_documents DIRECTOR RESIGNED
2006-10-12 update statutory_documents SECRETARY RESIGNED
2006-05-09 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2006-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-31 update statutory_documents DIRECTOR RESIGNED
2005-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2005-03-29 update statutory_documents DIRECTOR RESIGNED
2005-03-21 update statutory_documents RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS
2004-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 1 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW
2004-04-20 update statutory_documents RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS
2003-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-24 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-01 update statutory_documents RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-04 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-11-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-15 update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-19 update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1998-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-20 update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-17 update statutory_documents RETURN MADE UP TO 20/12/95; CHANGE OF MEMBERS
1996-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-07 update statutory_documents ALTER MEM AND ARTS 14/06/95
1995-08-04 update statutory_documents MEMORANDUM OF ASSOCIATION
1995-02-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/95
1995-02-21 update statutory_documents COMPANY NAME CHANGED CHALVEY PARK RESIDENTS (SLOUGH) LIMITED CERTIFICATE ISSUED ON 22/02/95
1995-02-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 24/06 TO 30/06
1995-02-17 update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents DIRECTOR RESIGNED
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1994-11-16 update statutory_documents AUDITOR'S RESIGNATION
1994-05-07 update statutory_documents DIRECTOR RESIGNED
1994-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1994-02-17 update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-15 update statutory_documents DIRECTOR RESIGNED
1993-02-15 update statutory_documents RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS
1993-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1992-10-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-10 update statutory_documents RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS
1992-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1991-08-14 update statutory_documents DIRECTOR RESIGNED
1991-08-14 update statutory_documents ALTER MEM AND ARTS 24/04/91
1991-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-25 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1990-01-12 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1989-02-09 update statutory_documents DIRECTOR RESIGNED
1989-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-02-09 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1988-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-02 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1987-02-19 update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
1987-01-24 update statutory_documents DIRECTOR RESIGNED
1987-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86