ESTCOURT GARDENS (MANAGERS) LIMITED - History of Changes


DateDescription
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-10-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-09-02 update statutory_documents 05/04/21 UNAUDITED ABRIDGED
2021-08-17 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN STODDART
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-06-07 update accounts_next_due_date 2021-01-05 => 2022-01-05
2020-05-15 update statutory_documents 05/04/20 UNAUDITED ABRIDGED
2019-11-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-11-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-10-25 update statutory_documents 05/04/19 UNAUDITED ABRIDGED
2018-11-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-11-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-11-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-25 update statutory_documents 05/04/18 UNAUDITED ABRIDGED
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-05-07 delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2018-05-07 insert address FLAT 7 CHESSMAN COURT GLOUCESTER ENGLAND GL1 3LY
2018-05-07 update reg_address_care_of null => DAVID CHAMBERLAIN
2018-05-07 update registered_address
2018-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2018-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND
2018-04-03 update statutory_documents SECRETARY APPOINTED MR DAVID CHAMBERLAIN
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-11-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-11-05 delete otherexecutives ANGELA FRANCES COOK
2017-11-05 delete person ANGELA FRANCES COOK
2017-11-05 update number_of_registered_officers 6 => 5
2017-10-10 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA COOK
2017-01-20 delete otherexecutives JONATHAN MARTIN EDWARDS
2017-01-20 delete person JONATHAN MARTIN EDWARDS
2017-01-20 insert otherexecutives DAVID CHAMBERLAIN
2017-01-20 insert otherexecutives JOHN ANDREW KNIGHT
2017-01-20 insert otherexecutives MARY BRIDGET THOMAS
2017-01-20 insert otherexecutives ROSEMARY ANN KERRIDGE
2017-01-20 insert person DAVID CHAMBERLAIN
2017-01-20 insert person JOHN ANDREW KNIGHT
2017-01-20 insert person MARY BRIDGET THOMAS
2017-01-20 insert person ROSEMARY ANN KERRIDGE
2017-01-20 update number_of_registered_officers 3 => 6
2016-12-20 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-20 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-11-09 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-07-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-06-24 update statutory_documents 16/05/16 FULL LIST
2016-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS
2016-04-11 update statutory_documents DIRECTOR APPOINTED JOHN ANDREW KNIGHT
2016-04-11 update statutory_documents DIRECTOR APPOINTED MARY BRIDGET THOMAS
2016-04-07 update statutory_documents DIRECTOR APPOINTED DAVID CHAMBERLAIN
2016-04-07 update statutory_documents DIRECTOR APPOINTED ROSEMARY ANN KERRIDGE
2016-04-01 update person_usual_residence_country JONATHAN MARTIN EDWARDS: ENGLAND => UNITED KINGDOM
2016-04-01 update personal_address This information is on record
2016-02-09 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2016-02-09 insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2016-02-09 update registered_address
2016-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-27 update person_usual_residence_country JONATHAN MARTIN EDWARDS: UNITED KINGDOM => ENGLAND
2015-12-14 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-09-07 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG
2015-09-07 insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-09-07 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-08-18 delete otherexecutives ROBIN EDWIN BAMBER
2015-08-18 delete person AUDREY EILEEN LANGFORD
2015-08-18 delete person JAMES MERRICK HICKMAN
2015-08-18 delete person ROBIN EDWIN BAMBER
2015-08-18 delete secretary AUDREY EILEEN LANGFORD
2015-08-18 delete secretary JAMES MERRICK HICKMAN
2015-08-18 insert otherexecutives JONATHAN MARTIN EDWARDS
2015-08-18 insert person JONATHAN MARTIN EDWARDS
2015-08-18 update number_of_registered_officers 4 => 3
2015-08-10 update statutory_documents 16/05/15 FULL LIST
2015-08-09 delete address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN
2015-08-09 insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG
2015-08-09 update registered_address
2015-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN
2015-07-14 update statutory_documents DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS
2015-07-14 update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BAMBER
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY LANGFORD
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HICKMAN
2015-03-10 delete otherexecutives GWYN CONRAD TROTTER EVANS
2015-03-10 delete person GWYN CONRAD TROTTER EVANS
2015-03-10 insert person JAMES MERRICK HICKMAN
2015-03-10 insert secretary JAMES MERRICK HICKMAN
2015-02-10 update statutory_documents SECRETARY APPOINTED MR JAMES MERRICK HICKMAN
2014-12-04 delete otherexecutives CORALIE LOUISE JONES
2014-12-04 delete person CORALIE LOUISE JONES
2014-12-04 delete person ROSEMARY ANN KERRIDGE
2014-12-04 delete secretary ROSEMARY ANN KERRIDGE
2014-12-04 update number_of_registered_officers 6 => 4
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN EVANS
2014-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORALIE JONES
2014-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY KERRIDGE
2014-08-07 delete address 60 KINGS WALK GLOUCESTER GL1 1LA
2014-08-07 insert address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN
2014-08-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-08-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-08-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-08-07 delete otherexecutives JACQUELINE PATRICIA INGRAM
2014-08-07 delete person JACQUELINE PATRICIA INGRAM
2014-08-07 update number_of_registered_officers 7 => 6
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE INGRAM
2014-07-23 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-07-21 update statutory_documents 16/05/14 FULL LIST
2014-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 60 KINGS WALK GLOUCESTER GL1 1LA
2014-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES COOK / 03/07/2014
2014-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN CONRAD TROTTER EVANS / 03/07/2014
2014-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWIN BAMBER / 03/07/2014
2014-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORALIE LOUISE JONES / 03/07/2014
2014-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PATRICIA INGRAM / 03/07/2014
2014-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN KERRIDGE / 03/07/2014
2014-03-08 delete otherexecutives PHYLLIS MARGERY WHITE
2014-03-08 delete person PHYLLIS MARGERY WHITE
2014-03-08 insert otherexecutives CORALIE LOUISE JONES
2014-03-08 insert otherexecutives GWYN CONRAD TROTTER EVANS
2014-03-08 insert otherexecutives JACQUELINE PATRICIA INGRAM
2014-03-08 insert otherexecutives ROBIN EDWIN BAMBER
2014-03-08 insert person CORALIE LOUISE JONES
2014-03-08 insert person GWYN CONRAD TROTTER EVANS
2014-03-08 insert person JACQUELINE PATRICIA INGRAM
2014-03-08 insert person ROBIN EDWIN BAMBER
2014-03-08 update number_of_registered_officers 4 => 7
2014-01-07 update statutory_documents DIRECTOR APPOINTED MR GWYN CONRAD TROTTER EVANS
2014-01-07 update statutory_documents DIRECTOR APPOINTED MR ROBIN EDWIN BAMBER
2014-01-07 update statutory_documents DIRECTOR APPOINTED MRS CORALIE LOUISE JONES
2014-01-07 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE PATRICIA INGRAM
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN CONRAD TROTTER EVANS / 07/01/2014
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWIN BAMBER / 07/01/2014
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORALIE LOUISE JONES / 07/01/2014
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS WHITE
2013-11-12 delete otherexecutives BERYL KNIGHT
2013-11-12 delete person BERYL KNIGHT
2013-11-12 update number_of_registered_officers 5 => 4
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL KNIGHT
2013-08-01 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-08-01 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-07-31 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-07-04 delete otherexecutives PATRICIA DORIS SMITH
2013-07-04 delete person PATRICIA DORIS SMITH
2013-07-04 insert person ROSEMARY ANN KERRIDGE
2013-07-04 insert secretary ROSEMARY ANN KERRIDGE
2013-07-04 update number_of_registered_officers 6 => 5
2013-06-26 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-05-30 update statutory_documents 16/05/13 FULL LIST
2013-04-22 update statutory_documents SECRETARY APPOINTED MRS ROSEMARY ANN KERRIDGE
2013-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH
2013-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA COOK
2012-05-30 update statutory_documents 16/05/12 FULL LIST
2012-05-22 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-05-16 update statutory_documents 16/05/11 FULL LIST
2010-11-11 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA DORIS SMITH
2010-11-11 update statutory_documents DIRECTOR APPOINTED MRS PHYLLIS MARGERY WHITE
2010-10-19 update statutory_documents SECRETARY APPOINTED MISS ANGELA FRANCES COOK
2010-10-19 update statutory_documents TERMINATE SEC APPOINTMENT
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY LANGFORD
2010-05-21 update statutory_documents 16/05/10 FULL LIST
2010-05-18 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-05-16 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-27 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-17 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-26 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-26 update statutory_documents DIRECTOR RESIGNED
2003-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-27 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-05-28 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-13 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01
2000-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-05-23 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-05-19 update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-06-01 update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-05-20 update statutory_documents RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1996-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-05-24 update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents DIRECTOR RESIGNED
1995-05-23 update statutory_documents RETURN MADE UP TO 16/05/95; CHANGE OF MEMBERS
1994-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents SECRETARY RESIGNED
1994-05-16 update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-06-02 update statutory_documents DIRECTOR RESIGNED
1993-06-02 update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1992-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-14 update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1991-06-18 update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1991-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1990-10-25 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1989-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-14 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1988-06-30 update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-09 update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS
1987-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1986-07-25 update statutory_documents RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS
1986-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1976-08-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION