BERKLEY COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-09-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMON TAYLOR
2022-09-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ANDREW HEPBURN
2022-09-22 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2022
2022-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07 delete address 70 MILLVIEW ROAD TRING HERTFORDSHIRE HP23 4EW
2022-09-07 insert address 17 BERKLEY COURT MILL STREET BERKHAMSTED HERTFORDSHIRE HP4 2DT
2022-09-07 update registered_address
2022-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM 70 MILLVIEW ROAD TRING HERTFORDSHIRE HP23 4EW
2022-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2022-06-07 update company_status Active - Proposal to Strike off => Active
2022-05-05 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2022-05-05 update statutory_documents COMPANY RESTORED ON 05/05/2022
2022-02-15 update statutory_documents STRUCK OFF AND DISSOLVED
2021-12-07 update company_status Active => Active - Proposal to Strike off
2021-11-30 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-01 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-12-29 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-11-05 delete otherexecutives JACQUELINE BOULTER
2017-11-05 delete person JACQUELINE BOULTER
2017-11-05 update number_of_registered_officers 3 => 2
2017-11-05 update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN
2017-11-05 update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN
2017-11-05 update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN
2017-11-05 update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN
2017-11-05 update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN
2017-11-05 update person_usual_residence_country KENNETH ANDREW HEPBURN: UNITED KINGDOM => ENGLAND
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOULTER
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
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
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-09-11 => 2015-09-11
2016-01-07 update returns_next_due_date 2015-10-09 => 2016-10-09
2015-12-03 update statutory_documents 11/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-11 => 2014-09-11
2014-11-07 update returns_next_due_date 2014-10-09 => 2015-10-09
2014-10-28 update statutory_documents 11/09/14 FULL LIST
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
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-12 delete otherexecutives MORGAN RIX
2013-11-12 delete person MORGAN RIX
2013-11-12 update number_of_registered_officers 4 => 3
2013-11-07 update returns_last_madeup_date 2012-09-11 => 2013-09-11
2013-11-07 update returns_next_due_date 2013-10-09 => 2014-10-09
2013-10-09 update statutory_documents 11/09/13 FULL LIST
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN RIX
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN RIX
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 delete secretary MORGAN RIX
2013-07-02 insert otherexecutives MORGAN RIX
2013-07-02 update number_of_registered_officers 5 => 4
2013-07-02 update person_appointment MORGAN RIX: PersonAppointment{type=CURRENT_SECRETARY, date=1992-06-20} => PersonAppointment{type=CURRENT_DIRECTOR, date=1996-01-29}
2013-07-02 update person_title MORGAN RIX: Company Secretary => SECRETARY; Director
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-11 => 2012-09-11
2013-06-23 update returns_next_due_date 2012-10-09 => 2013-10-09
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-28 update statutory_documents 11/09/12 FULL LIST
2012-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORGAN RIX
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-29 update statutory_documents 11/09/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 11/09/10 FULL LIST
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON TAYLOR / 01/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE BOULTER / 01/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN RIX / 01/09/2010
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JARMAN
2009-10-21 update statutory_documents 11/09/09 FULL LIST
2009-08-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-17 update statutory_documents RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS
2007-05-29 update statutory_documents RETURN MADE UP TO 11/09/06; NO CHANGE OF MEMBERS
2006-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-30 update statutory_documents RETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS
2003-11-11 update statutory_documents RETURN MADE UP TO 11/09/03; CHANGE OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-01 update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents RETURN MADE UP TO 11/09/01; CHANGE OF MEMBERS
2001-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-10 update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-24 update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-22 update statutory_documents RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS
1997-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-03 update statutory_documents RETURN MADE UP TO 21/06/97; CHANGE OF MEMBERS
1996-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-23 update statutory_documents DIRECTOR RESIGNED
1996-07-23 update statutory_documents DIRECTOR RESIGNED
1996-07-23 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-02-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-18 update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1994-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-06 update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 320/322 HIGH STREET BERKHAMSTEAD HERTS HP4 1JT
1992-10-29 update statutory_documents SECRETARY RESIGNED
1992-10-29 update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
1992-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-23 update statutory_documents NEW SECRETARY APPOINTED
1991-08-29 update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1991-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-26 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-29 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-19 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/87 FROM: SILBURY COURT 376 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2LU
1987-04-15 update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1987-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-12 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1976-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION