ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-12-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21
2021-02-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-02-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2020-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-01-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2020-01-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19
2019-03-14 update person_nationality PAUL HENRY VAN HASBROECK: BRITISH/BELGIAN => BRITISH,BELGIAN
2019-03-14 update personal_address This information is on record
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-12-06 delete address ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BE
2018-12-06 insert address 1B ALBERT COURT PRINCE CONSORT ROAD LONDON ENGLAND SW7 2BE
2018-12-06 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-12-06 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-12-06 update registered_address
2018-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BE
2018-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18
2018-06-23 update personal_address This information is on record
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-12-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-12-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17
2017-03-09 update statutory_documents ARTICLES OF ASSOCIATION
2017-03-09 update statutory_documents ALTER ARTICLES 06/12/2016
2017-02-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-01-20 delete otherexecutives MATTEO GIOVANNI MARGAROLI
2017-01-20 delete person MATTEO GIOVANNI MARGAROLI
2017-01-20 update number_of_registered_officers 10 => 9
2017-01-07 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2017-01-07 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO MARGAROLI
2016-12-19 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2016-04-01 insert otherexecutives NOELLE KRISTIN DOWD LEITCH
2016-04-01 insert person NOELLE KRISTIN DOWD LEITCH
2016-04-01 update number_of_registered_officers 9 => 10
2016-02-07 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-07 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-08 update statutory_documents DIRECTOR APPOINTED LADY NOELLE LEITCH
2016-01-08 update statutory_documents 14/12/15 NO MEMBER LIST
2016-01-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2016-01-07 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-12-07 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2015-08-18 delete managingdirector JACQUES ARTHUR DROUIN
2015-08-18 delete otherexecutives JACQUES ARTHUR DROUIN
2015-08-18 delete person JACQUES ARTHUR DROUIN
2015-08-18 update number_of_registered_officers 10 => 9
2015-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES DROUIN
2015-03-10 delete otherexecutives MOHAMMED KAMAL SYED
2015-03-10 delete person MOHAMMED KAMAL SYED
2015-03-10 update number_of_registered_officers 11 => 10
2015-01-07 delete address ALBERT COURT PRINCE CONSORT ROAD LONDON ENGLAND SW7 2BE
2015-01-07 insert address ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BE
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2015-01-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-30 update statutory_documents 14/12/14 NO MEMBER LIST
2014-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SYED
2014-12-15 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2014-03-08 update number_of_registered_officers 12 => 11
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-14 update statutory_documents 14/12/13
2013-12-07 delete address 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2013-12-07 insert address ALBERT COURT PRINCE CONSORT ROAD LONDON ENGLAND SW7 2BE
2013-12-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-12-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-12-07 update registered_address
2013-11-19 update statutory_documents 24/03/13 TOTAL EXEMPTION FULL
2013-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2013-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED
2013-06-24 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-24 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-01-10 update statutory_documents 14/12/12 NO MEMBER LIST
2012-12-03 update statutory_documents 24/03/12 TOTAL EXEMPTION FULL
2012-04-04 update statutory_documents SECRETARY APPOINTED MR PETER KENNETH MERRIMAN
2012-01-26 update statutory_documents DIRECTOR APPOINTED MATTEO GIOVANNI MARGAROLI
2012-01-25 update statutory_documents 14/12/11 NO MEMBER LIST
2011-12-28 update statutory_documents 24/03/11 TOTAL EXEMPTION FULL
2011-05-03 update statutory_documents DIRECTOR APPOINTED COLIN ALFRED THOMAS REEN
2011-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RALSTON
2011-01-11 update statutory_documents 14/12/10 NO MEMBER LIST
2010-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-11-29 update statutory_documents ADOPT ARTICLES 23/11/2010
2010-02-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-15 update statutory_documents 02/02/2010
2010-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2010-01-21 update statutory_documents 14/12/09 NO MEMBER LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ARTHUR DROUIN / 14/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY MICHAEL RUBIE / 14/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANDER MCCORMICK-GOODHART / 14/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KAMAL SYED / 14/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE BURKE / 14/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY VAN HASBROECK / 14/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY RALSTON / 14/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOUSSI ZARIFEH KERMAN / 14/12/2009
2010-01-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 14/12/2009
2009-01-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2009-01-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/08
2009-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008
2008-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2008-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2008-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2008-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/07
2007-01-30 update statutory_documents DIRECTOR RESIGNED
2007-01-29 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 24/03/06
2007-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2007-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/06
2006-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/05
2006-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/04
2005-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2004-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/03
2003-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2003-11-24 update statutory_documents NEW SECRETARY APPOINTED
2003-11-24 update statutory_documents SECRETARY RESIGNED
2003-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 32 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0DH
2003-02-14 update statutory_documents DIRECTOR RESIGNED
2003-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/02
2002-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01
2001-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/00
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00
2000-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-04 update statutory_documents DIRECTOR RESIGNED
2000-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents DIRECTOR RESIGNED
2000-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99
2000-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/99
1999-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/98
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97
1998-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/97
1997-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96
1996-12-27 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/96
1996-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/95
1996-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95
1995-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-29 update statutory_documents DIRECTOR RESIGNED
1995-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-13 update statutory_documents DIRECTOR RESIGNED
1995-06-13 update statutory_documents DIRECTOR RESIGNED
1995-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/94
1995-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/94 FROM: C/O ROFFE SWAYNE WEST HOUSE,WEST STREET HASLEMERE SURREY GU27 2AB
1994-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94
1994-03-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 25/12/93
1993-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1993-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 10/12/92
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92
1992-12-07 update statutory_documents DIRECTOR RESIGNED
1992-12-07 update statutory_documents DIRECTOR RESIGNED
1992-12-07 update statutory_documents DIRECTOR RESIGNED
1992-12-07 update statutory_documents DIRECTOR RESIGNED
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM: PETERSHAM HOUSE 31-39 HARRINGTON ROAD LONDON SW7 3HW
1992-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 10/12/91
1992-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 151B PARK ROAD LONDON NW8 7HX
1991-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91
1991-10-21 update statutory_documents DIRECTOR RESIGNED
1991-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/12/90
1991-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90
1990-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89
1990-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 25 MANCHESTER SQUARE LONDON W1M 5AP
1990-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 28/09/89
1990-03-28 update statutory_documents DIRECTOR RESIGNED
1990-02-27 update statutory_documents DIRECTOR RESIGNED
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88
1989-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/88
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87
1988-07-06 update statutory_documents DIRECTOR RESIGNED
1988-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 09/12/87
1988-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/81
1988-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/82
1988-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/83
1988-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86
1987-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 18 20 REGENT ST LONDON SW1
1987-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 10/12/86
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/85
1977-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION