ALBERT COURT WESTON-SUPER-MARE MAINTENANCE COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 delete address OFFICE 3 PURE OFFICES PASTURES AVENUE ST. GEORGES WESTON-SUPER-MARE ENGLAND BS22 7SB
2023-10-07 insert address C/O SATURLEY GARNER & CO LTD, THE HIVE BEAUFIGHTER ROAD WESTON-SUPER-MARE ENGLAND BS24 8EE
2023-10-07 update registered_address
2023-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM OFFICE 3 PURE OFFICES PASTURES AVENUE ST. GEORGES WESTON-SUPER-MARE BS22 7SB ENGLAND
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
2023-08-09 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-08-05 update statutory_documents DIRECTOR APPOINTED MR NEVILLE KING
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-18 update statutory_documents DIRECTOR APPOINTED GLORIA PICKEN
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER BROWN
2020-10-30 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 delete address 21 BOULEVARD WESTON-SUPER-MARE AVON BS23 1NR
2019-12-07 insert address OFFICE 3 PURE OFFICES PASTURES AVENUE ST. GEORGES WESTON-SUPER-MARE ENGLAND BS22 7SB
2019-12-07 update reg_address_care_of SAXONS ESTATE AGENTS => null
2019-12-07 update registered_address
2019-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM C/O SAXONS ESTATE AGENTS 21 BOULEVARD WESTON-SUPER-MARE AVON BS23 1NR
2019-11-27 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH LUCY BIANCA HUNTER
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMOUNT FRONT BLOCK LTD T/A SAXONS
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SIMMS / 29/01/2018
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
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
2016-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAXONS ESTATE AGENTS / 01/02/2013
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update returns_last_madeup_date 2014-08-18 => 2015-08-18
2015-09-07 update returns_next_due_date 2015-09-15 => 2016-09-15
2015-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26 update statutory_documents 18/08/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-08-18 => 2014-08-18
2014-09-07 update returns_next_due_date 2014-09-15 => 2015-09-15
2014-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20 update statutory_documents 18/08/14 FULL LIST
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL SPARROW
2013-09-06 update returns_last_madeup_date 2012-08-18 => 2013-08-18
2013-09-06 update returns_next_due_date 2013-09-15 => 2014-09-15
2013-08-20 update statutory_documents 18/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-18 => 2012-08-18
2013-06-22 update returns_next_due_date 2012-09-15 => 2013-09-15
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-11 update statutory_documents DIRECTOR APPOINTED MRS DONNA DAVIDSON
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA PLENTY
2012-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20 update statutory_documents 18/08/12 FULL LIST
2011-12-08 update statutory_documents CORPORATE SECRETARY APPOINTED SAXONS ESTATE AGENTS
2011-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM THOMPSON
2011-09-27 update statutory_documents 18/08/11 FULL LIST
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-26 update statutory_documents SECRETARY APPOINTED MR GRAHAM THOMPSON
2011-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAY PLENTY / 26/09/2011
2011-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRAIL
2011-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 76 BEACH ROAD SAND BAY WESTON-SUPER-MARE NORTH SOMERSET BS22 9UP
2010-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-02 update statutory_documents 18/08/10 FULL LIST
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SIMMS / 27/07/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL PATRICIA SPARROW / 27/07/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGRAIL / 29/07/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAY PLENTY / 20/07/2010
2009-09-03 update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 57 SEVERN ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1DR
2009-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 57 SEVERN ROAD WESTON-SUPER-MARE AVON BS23 1DR UNITED KINGDOM
2008-09-18 update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 11 ASPEN PARK ROAD LOCKING CASTLE WESTON SUPER MARE NORTH SOMERSET BS22 8AU
2008-06-30 update statutory_documents DIRECTOR APPOINTED MR JOHN MCGRAIL
2008-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA BARFORD
2008-06-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY MERYL SPARROW
2008-02-26 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-06 update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM: THE PROPERTY PRACTICE (ACWSMMC CO LTD) 1A LAUREL HOUSE STATION ROAD, WESTON SUPER MARE NORTH SOMERSET BS22 6AR
2007-02-17 update statutory_documents NEW SECRETARY APPOINTED
2007-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 5 ALBERT COURT ALBERT AVENUE WESTON SUPER MARE NORTH SOMERSET BS23 1YS
2007-01-19 update statutory_documents DIRECTOR RESIGNED
2007-01-19 update statutory_documents SECRETARY RESIGNED
2006-08-31 update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-22 update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-02 update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-07 update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-13 update statutory_documents DIRECTOR RESIGNED
2002-09-06 update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-13 update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents DIRECTOR RESIGNED
2001-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-18 update statutory_documents DIRECTOR RESIGNED
2000-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-08 update statutory_documents DIRECTOR RESIGNED
2000-09-08 update statutory_documents DIRECTOR RESIGNED
2000-09-08 update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-17 update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM: FLAT 1 ALBERT COURT ALBERT ROAD WESTON-SUPER-MARE AVON BS23 1YS
1999-06-21 update statutory_documents NEW SECRETARY APPOINTED
1999-06-21 update statutory_documents DIRECTOR RESIGNED
1999-06-21 update statutory_documents SECRETARY RESIGNED
1999-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-09-25 update statutory_documents RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-30 update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1995-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-22 update statutory_documents RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-06 update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1993-09-03 update statutory_documents RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1993-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-01 update statutory_documents RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS
1991-09-13 update statutory_documents RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-29 update statutory_documents RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-01 update statutory_documents RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-17 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-11 update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1987-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-06-26 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85