NORTHCOTT ASSOCIATION OF RESIDENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIGRID KRAMER / 22/01/2024
2023-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE WALLACE
2022-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEMMETT
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-05 update statutory_documents DIRECTOR APPOINTED MR WAYNE MARK WALLACE
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07 delete address 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
2019-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2019-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIGRID KRAMER / 07/10/2019
2019-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN ALLEN / 07/10/2019
2019-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JEMMETT / 07/10/2019
2019-10-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 07/10/2019
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-19 update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN ALLEN
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAY
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-16 update statutory_documents DIRECTOR APPOINTED DR SIGRID KRAMER
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-08-11 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-07-27 update statutory_documents 27/07/15 FULL LIST
2015-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELFORD
2014-11-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JEMMETT
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARAN WICKS
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLIE SHARP
2014-09-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-08-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-07-28 update statutory_documents 27/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-08-01 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-07-29 update statutory_documents 27/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-21 update returns_next_due_date 2012-08-24 => 2013-08-24
2012-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TONES
2012-09-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-27 update statutory_documents 27/07/12 FULL LIST
2011-10-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 27/07/11 FULL LIST
2011-01-28 update statutory_documents DIRECTOR APPOINTED MRS SHARAN JANET ELIZABETH WICKS
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILLIE WOOTTON / 28/09/2010
2010-08-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 27/07/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 01/10/2009
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CLITHEROW / 01/10/2009
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ELFORD / 01/10/2009
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH TONES / 01/10/2009
2010-07-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-12-23 update statutory_documents DIRECTOR APPOINTED BILLIE WOOTTON
2009-07-28 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-07-28 update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27 update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-24 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMEN 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-07 update statutory_documents DIRECTOR RESIGNED
2006-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28 update statutory_documents DIRECTOR RESIGNED
2005-07-28 update statutory_documents DIRECTOR RESIGNED
2005-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents DIRECTOR RESIGNED
2005-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-20 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-13 update statutory_documents DIRECTOR RESIGNED
2003-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-01 update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-01 update statutory_documents NEW SECRETARY APPOINTED
2001-10-28 update statutory_documents SECRETARY RESIGNED
2001-10-28 update statutory_documents SECRETARY RESIGNED
2001-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2001-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-28 update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents DIRECTOR RESIGNED
2000-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents DIRECTOR RESIGNED
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-02 update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents DIRECTOR RESIGNED
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-22 update statutory_documents RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-11-23 update statutory_documents SECRETARY RESIGNED
1998-10-14 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 83A QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1LR
1998-08-13 update statutory_documents NEW SECRETARY APPOINTED
1998-01-27 update statutory_documents DIRECTOR RESIGNED
1997-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-09-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-09-16 update statutory_documents RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-09-08 update statutory_documents NEW SECRETARY APPOINTED
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents DIRECTOR RESIGNED
1997-08-27 update statutory_documents DIRECTOR RESIGNED
1997-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-16 update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-07-12 update statutory_documents DIRECTOR RESIGNED
1996-06-23 update statutory_documents ALTER MEM AND ARTS 06/06/96
1996-06-07 update statutory_documents DIRECTOR RESIGNED
1996-06-07 update statutory_documents DIRECTOR RESIGNED
1996-06-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-22 update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 3 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL
1995-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-05 update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1994-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-24 update statutory_documents DIRECTOR RESIGNED
1993-08-24 update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-04 update statutory_documents RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
1992-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 37/39 TURNERS HILL CHESHUNT HERTS EN8 8MJ
1991-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-13 update statutory_documents RETURN MADE UP TO 27/07/91; CHANGE OF MEMBERS
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-21 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-26 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-07 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-10-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-24 update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-17 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1976-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION