TERMHOUSE (DENHAM COURT) MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES
2023-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE VAUGHAN LANGLEY / 27/09/2023
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLE
2022-01-10 update statutory_documents DIRECTOR APPOINTED MR TRACY LILY BASS
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES
2021-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA BRACKENBURY
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-01-18 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY UPTON
2021-01-13 update statutory_documents DIRECTOR APPOINTED MISS CATHERINE VAUGHAN LANGLEY
2021-01-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN HOWLE
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BOWKER
2019-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-09 update returns_last_madeup_date 2014-09-27 => 2015-09-27
2015-11-09 update returns_next_due_date 2015-10-25 => 2016-10-25
2015-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2015-10-05 update statutory_documents 27/09/15 NO MEMBER LIST
2015-07-10 update statutory_documents DIRECTOR APPOINTED MISS REBECCA CHARLOTTE BOWKER
2015-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID MACPHERSON
2015-04-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-04-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN
2014-11-07 insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-27 => 2014-09-27
2014-11-07 update returns_next_due_date 2014-10-25 => 2015-10-25
2014-10-08 update statutory_documents 27/09/14 NO MEMBER LIST
2014-05-07 update statutory_documents DIRECTOR APPOINTED MRS INGRID ANNE MACPHERSON
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07 delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2013-11-07 insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-27 => 2013-09-27
2013-11-07 update returns_next_due_date 2013-10-25 => 2014-10-25
2013-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOLAMORE
2013-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2013-10-01 update statutory_documents 27/09/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete address FLAT 7 DENHAM COURT KIRKDALE SYDENHAM LONDON SE26 4BE
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-09-27 => 2012-09-27
2013-06-23 update returns_next_due_date 2012-10-25 => 2013-10-25
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-22 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND
2012-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM FLAT 7 DENHAM COURT KIRKDALE SYDENHAM LONDON SE26 4BE
2012-10-04 update statutory_documents 27/09/12 NO MEMBER LIST
2012-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-12 update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLA BRACKENBURY
2011-12-06 update statutory_documents 27/09/11 NO MEMBER LIST
2011-11-15 update statutory_documents 27/09/10 NO MEMBER LIST
2011-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLA BRACKENBURY / 27/09/2010
2011-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN
2011-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2011-05-28 update statutory_documents DISS40 (DISS40(SOAD))
2011-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-08 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-03 update statutory_documents SECRETARY APPOINTED ELLA ELIZABETH BRACKENBURY
2011-02-01 update statutory_documents FIRST GAZETTE
2010-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALL
2010-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GALL
2010-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-14 update statutory_documents 27/09/09 NO MEMBER LIST
2009-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2009 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA
2009-07-27 update statutory_documents DIRECTOR APPOINTED DAVID SULLIVAN
2009-06-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RHODRI CROOKS
2009-06-07 update statutory_documents DIRECTOR APPOINTED GEOFFREY RICHARD DOLAMORE
2009-06-07 update statutory_documents SECRETARY APPOINTED WILLIAM CHARLES GALL
2009-06-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET MCLEAVY
2009-04-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents DIRECTOR APPOINTED ELLA BRACKENBURY
2008-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/08
2008-06-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HOWLE
2008-03-26 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/07
2007-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents DIRECTOR RESIGNED
2007-07-17 update statutory_documents DIRECTOR RESIGNED
2007-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/06
2006-06-07 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/05
2005-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04
2004-02-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03
2003-10-29 update statutory_documents DIRECTOR RESIGNED
2003-07-03 update statutory_documents NEW SECRETARY APPOINTED
2003-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-21 update statutory_documents DIRECTOR RESIGNED
2003-06-21 update statutory_documents SECRETARY RESIGNED
2003-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 5 DENHAM COURT KIRKDALE SYDENHAM LONDON SE26 4BE
2003-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02
2002-12-05 update statutory_documents NEW SECRETARY APPOINTED
2002-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-09-05 update statutory_documents SECRETARY RESIGNED
2002-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00
2000-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-16 update statutory_documents DIRECTOR RESIGNED
1999-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99
1999-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98
1998-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97
1997-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95
1995-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/94
1994-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17 update statutory_documents AUDITOR'S RESIGNATION
1993-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93
1993-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92
1992-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91
1991-07-27 update statutory_documents DIRECTOR RESIGNED
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1991-04-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90
1991-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-07 update statutory_documents SECRETARY RESIGNED
1990-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 25 DENHAM COURT KIRKDALE SYDENHAM LONDON SE26 4BE
1990-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89
1989-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/85
1989-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88
1987-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87
1987-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 08/04/86
1986-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1976-12-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION