TERMHOUSE (CLARENDON COURT) MANAGEMENT LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-06-30
2023-03-10 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM EREZ
2022-09-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-07 delete address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX
2022-01-07 insert address FIRST FLOOR, JEBSON HOUSE 53-61 HIGH STREET RUISLIP ENGLAND HA4 7BD
2022-01-07 update registered_address
2021-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM 179 STATION ROAD EDGWARE HA8 7JX ENGLAND
2021-12-07 delete address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD
2021-12-07 insert address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX
2021-12-07 update registered_address
2021-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD ENGLAND
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-07 delete address C/O SPROULL & CO 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2021-06-07 insert address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD
2021-06-07 update registered_address
2021-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM C/O SPROULL & CO 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2021-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALSTEAD LYNCH / 20/04/2021
2021-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHARAF HOSSAIN / 20/04/2021
2021-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'HAGAN / 20/04/2021
2021-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM EREZ / 20/04/2021
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-17 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-08 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-05 update statutory_documents DIRECTOR APPOINTED MR MOSHARAF HOSSAIN
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWSON
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, 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
2017-04-20 update statutory_documents DIRECTOR APPOINTED MR PAUL O'HAGAN
2017-04-11 update statutory_documents DIRECTOR APPOINTED TOM EREZ
2017-03-14 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EKER
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH EKER
2016-03-13 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-03-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-11 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANI FARSOUN
2016-01-19 update statutory_documents SECRETARY APPOINTED MR DAVID EDWARDS
2016-01-19 update statutory_documents 31/12/15 NO MEMBER LIST
2016-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISRAEL PARRY
2016-01-18 update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH EKER
2015-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA MIER
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL PARRY
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-06 update statutory_documents DIRECTOR APPOINTED ROBERT EKER
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHARAF HOSSAIN
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY PINDORIA
2015-01-26 update statutory_documents 31/12/14 NO MEMBER LIST
2014-03-08 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-08 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-25 update statutory_documents DIRECTOR APPOINTED MR HANI FARSOUN
2014-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-14 update statutory_documents 31/12/13 NO MEMBER LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-02 update statutory_documents DIRECTOR APPOINTED MR ISRAEL JONATHAN QUINSO PARRY
2013-05-02 update statutory_documents SECRETARY APPOINTED MR ISRAEL JONATHAN PARRY
2013-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH NEHMAD
2013-02-14 update statutory_documents DIRECTOR APPOINTED MR MOSHARAF HOSSAIN
2013-02-13 update statutory_documents DIRECTOR APPOINTED MISS JESSICA MIER
2013-02-13 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD ALSTEAD LYNCH
2013-02-13 update statutory_documents DIRECTOR APPOINTED MR SANJAY PINDORIA
2013-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF PANDOR
2013-02-05 update statutory_documents 31/12/12 NO MEMBER LIST
2013-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 30/12/2012
2013-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CHRISTOPHER HOWSON / 30/12/2012
2013-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF PANDOR / 30/12/2012
2013-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ORR NEHMAD / 30/12/2012
2012-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-02 update statutory_documents 31/12/11 NO MEMBER LIST
2012-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD / 02/03/2012
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LEYLAND
2011-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-10 update statutory_documents 31/12/10 NO MEMBER LIST
2010-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-04 update statutory_documents 31/12/09 NO MEMBER LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEYLAND / 04/02/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD / 04/02/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CHRISTOPHER HOWSON / 04/02/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF PANDOR / 04/02/2010
2009-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-08-29 update statutory_documents DIRECTOR APPOINTED CRAIG LEYLAND
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISRAEL PARRY
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH NEHMAD
2009-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2007-03-25 update statutory_documents DIRECTOR RESIGNED
2006-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2004-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-06-02 update statutory_documents NEW SECRETARY APPOINTED
2002-06-02 update statutory_documents SECRETARY RESIGNED
2002-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-20 update statutory_documents SECRETARY RESIGNED
2001-07-19 update statutory_documents NEW SECRETARY APPOINTED
2001-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-02 update statutory_documents DIRECTOR RESIGNED
2000-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
2000-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-14 update statutory_documents DIRECTOR RESIGNED
1999-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/99 FROM: C/O JACJSON STOPS AND STAFF 146-148 CROMWELL ROAD LONDON SW7 4EF
1999-11-21 update statutory_documents NEW SECRETARY APPOINTED
1999-11-12 update statutory_documents SECRETARY RESIGNED
1999-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-06-25 update statutory_documents DIRECTOR RESIGNED
1999-06-15 update statutory_documents DIRECTOR RESIGNED
1999-04-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1999-03-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1999-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1998-09-02 update statutory_documents NEW SECRETARY APPOINTED
1998-09-02 update statutory_documents SECRETARY RESIGNED
1998-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 96 FARRINGDON ROAD LONDON EC1N 3EA
1997-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 5TH FLOOR, 9 CAVENDISH SQUARE LONDON W1M 9DD
1995-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-14 update statutory_documents DIRECTOR RESIGNED
1994-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1993-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-10 update statutory_documents DIRECTOR RESIGNED
1992-05-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1992-05-07 update statutory_documents DIRECTOR RESIGNED
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM: C/O LESLIE WOOLFSON AND CO PROFEX HOUSE 25 - 27 SCHOOL LANE, BUSHEY, HERTS WD2 1BR
1992-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/90
1991-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/89
1991-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 64 NEW CAVENDISH STREET LONDON W1M 7LD
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1988-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/87
1988-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1987-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-09-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1977-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION