TERMHOUSE (ROBINS COURT) MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES
2021-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY JAMES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS
2021-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/11/2020
2020-11-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2020
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-08 update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER EVANS
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-09 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ELIZABETH PIKE
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2017-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE NEILL
2017-03-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG SHIELDS / 18/07/2016
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ABBOTT / 18/07/2016
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ALICE JAMES / 18/07/2016
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL STRICKLAND / 18/07/2016
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN HARRIS / 18/07/2016
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TROY KITTSON / 18/07/2016
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE RICHARD NEILL / 18/07/2016
2016-07-06 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-02-11 delete address 59 - 61 OLD KENT ROAD LONDON SE1 4RF
2016-02-11 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2016-02-11 update registered_address
2016-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 59 - 61 OLD KENT ROAD LONDON SE1 4RF
2016-01-18 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2016-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD
2015-12-01 update statutory_documents DIRECTOR APPOINTED GREG SHIELDS
2015-12-01 update statutory_documents DIRECTOR APPOINTED MR SIMON KITTSON
2015-10-09 delete address 59 - 61 OLD KENT ROAD LONDON UNITED KINGDOM SE1 4RF
2015-10-09 insert address 59 - 61 OLD KENT ROAD LONDON SE1 4RF
2015-10-09 update registered_address
2015-10-09 update returns_last_madeup_date 2014-08-26 => 2015-08-26
2015-10-09 update returns_next_due_date 2015-09-23 => 2016-09-23
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL BORCIANI
2015-09-16 update statutory_documents 26/08/15 NO MEMBER LIST
2015-08-13 delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2015-08-13 insert address 59 - 61 OLD KENT ROAD LONDON UNITED KINGDOM SE1 4RF
2015-08-13 update registered_address
2015-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2015-07-08 update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
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 account_category TOTAL EXEMPTION FULL => DORMANT
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-09 update statutory_documents DIRECTOR APPOINTED MR TYRONE RICHARD NEILL
2014-12-09 update statutory_documents DIRECTOR APPOINTED MRS CHANTAL ALEXANDRA CATHERINE BORCIANI
2014-12-08 update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH ABBOTT
2014-12-08 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL STRICKLAND
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KITTSON
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PIKE
2014-10-07 delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN
2014-10-07 insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-26 => 2014-08-26
2014-10-07 update returns_next_due_date 2014-09-23 => 2015-09-23
2014-09-12 update statutory_documents 26/08/14 NO MEMBER LIST
2014-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TROY KITTSON / 01/09/2014
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-03 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-01-08 update statutory_documents DIRECTOR APPOINTED MR KEVIN IAN HARRIS
2013-12-17 update statutory_documents DIRECTOR APPOINTED MISS EMILY ALICE JAMES
2013-10-07 delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2013-10-07 insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-08-26 => 2013-08-26
2013-10-07 update returns_next_due_date 2013-09-23 => 2014-09-23
2013-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TROY KITTSON / 01/10/2013
2013-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2013-09-06 update statutory_documents 26/08/13 NO MEMBER LIST
2013-09-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013
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 30/09/12 TOTAL EXEMPTION FULL
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 2011-08-26 => 2012-08-26
2013-06-22 update returns_next_due_date 2012-09-23 => 2013-09-23
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
2012-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE THOMSON
2012-08-31 update statutory_documents 26/08/12 NO MEMBER LIST
2012-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH JOHNSON
2012-07-24 update statutory_documents DIRECTOR APPOINTED MR SIMON TROY KITTSON
2012-07-03 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX
2012-02-06 update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM
2011-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BRICE
2011-09-02 update statutory_documents 26/08/11 NO MEMBER LIST
2011-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
2011-07-06 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-09-22 update statutory_documents 26/08/10 NO MEMBER LIST
2010-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009
2010-09-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES / 01/10/2009
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER
2010-04-30 update statutory_documents DIRECTOR APPOINTED HANNAH MARIE JOHNSON
2010-04-30 update statutory_documents DIRECTOR APPOINTED VICTORIA ELIZABETH PIKE
2010-04-16 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-11-02 update statutory_documents 26/08/09 NO MEMBER LIST
2009-08-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMIESON
2009-03-09 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2009-01-09 update statutory_documents SECRETARY APPOINTED ROGER JAMES SOUTHAM
2008-08-29 update statutory_documents ANNUAL RETURN MADE UP TO 26/08/08
2008-08-27 update statutory_documents DIRECTOR APPOINTED JAMES ROBERT PARKER
2008-07-04 update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2008-07-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED
2008-04-03 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-01-28 update statutory_documents DIRECTOR RESIGNED
2007-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/09/07
2007-10-12 update statutory_documents DIRECTOR RESIGNED
2007-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2006-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/08/06
2006-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-17 update statutory_documents DIRECTOR RESIGNED
2006-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2006-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-05 update statutory_documents DIRECTOR RESIGNED
2005-11-29 update statutory_documents DIRECTOR RESIGNED
2005-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/08/05
2005-09-15 update statutory_documents NEW SECRETARY APPOINTED
2005-09-15 update statutory_documents SECRETARY RESIGNED
2005-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR
2004-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ
2004-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/08/04
2004-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 18 MELBOURNE GROVE LONDON, SE22 8RA
2004-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/08/03
2003-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/02
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/01
2001-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-23 update statutory_documents NEW SECRETARY APPOINTED
2001-01-23 update statutory_documents SECRETARY RESIGNED
2000-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/00
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/99
1999-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/98
1998-08-12 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/97
1997-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-07-07 update statutory_documents NEW SECRETARY APPOINTED
1997-07-07 update statutory_documents SECRETARY RESIGNED
1996-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/96
1996-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/95
1995-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/94
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/93
1993-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/92
1992-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/91
1991-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-09-26 update statutory_documents DIRECTOR RESIGNED
1991-09-26 update statutory_documents DIRECTOR RESIGNED
1991-09-26 update statutory_documents DIRECTOR RESIGNED
1991-09-26 update statutory_documents DIRECTOR RESIGNED
1991-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88
1991-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/89
1991-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/90
1991-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 36 ALEXANDRA ROAD LONDON SW17 7JZ
1991-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1991-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1988-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/87
1987-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/86
1987-01-03 update statutory_documents DIRECTOR RESIGNED
1986-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 11/13 HOLBORN VIADUCT LONDON EC1P 1EL
1986-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1977-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION