PINKERTON COURT (KINGSTON) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE JENKINS
2021-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GORMAN
2021-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POPPY BODEN
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-26 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ANTHONY BROWN
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-14 insert otherexecutives MARTIN O'GORMAN
2019-03-14 insert person MARTIN O'GORMAN
2019-03-14 update number_of_registered_officers 5 => 6
2019-01-17 update statutory_documents DIRECTOR APPOINTED MR MARTIN O'GORMAN
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country THERESA ANN HURD: UK => UNITED KINGDOM
2018-03-30 delete otherexecutives COLIN HENNINGS
2018-03-30 delete person COLIN HENNINGS
2018-03-30 update number_of_registered_officers 6 => 5
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HENNINGS
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-05 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-20 insert otherexecutives MIKE JENKINS
2017-01-20 insert person MIKE JENKINS
2017-01-20 update number_of_registered_officers 5 => 6
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-14 update statutory_documents DIRECTOR APPOINTED MR MIKE JENKINS
2016-04-01 update person_usual_residence_country POPPY BODEN: UNITED KINGDOM => ENGLAND
2016-02-11 update returns_last_madeup_date 2014-12-24 => 2015-12-24
2016-02-11 update returns_next_due_date 2016-01-21 => 2017-01-21
2016-01-18 update statutory_documents 24/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-10 insert otherexecutives POPPY BODEN
2015-03-10 insert person POPPY BODEN
2015-03-10 update number_of_registered_officers 4 => 5
2015-02-07 update returns_last_madeup_date 2013-12-24 => 2014-12-24
2015-02-07 update returns_next_due_date 2015-01-21 => 2016-01-21
2015-01-21 update statutory_documents 24/12/14 FULL LIST
2015-01-08 update statutory_documents DIRECTOR APPOINTED POPPY BODEN
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 delete otherexecutives MICHAEL ALAN JENKINS
2014-03-08 delete person MICHAEL ALAN JENKINS
2014-03-08 insert otherexecutives THERESA ANN HURD
2014-03-08 insert person THERESA ANN HURD
2014-02-07 update returns_last_madeup_date 2012-12-24 => 2013-12-24
2014-02-07 update returns_next_due_date 2014-01-21 => 2015-01-21
2014-01-15 update statutory_documents 24/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents DIRECTOR APPOINTED THERESA ANN HURD
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS
2013-06-24 update returns_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-24 update returns_next_due_date 2013-01-21 => 2014-01-21
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-08 update statutory_documents 24/12/12 FULL LIST
2012-09-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PINNOCK
2012-01-03 update statutory_documents 24/12/11 FULL LIST
2011-11-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FREA
2011-01-06 update statutory_documents 24/12/10 FULL LIST
2010-12-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-15 update statutory_documents DIRECTOR APPOINTED RONALD WILLIAM PINNOCK
2010-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE ENGLAND
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-14 update statutory_documents 24/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENNINGS / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIANLUIGI FREA / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN JENKINS / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE JOAN ENGLAND / 14/01/2010
2010-01-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & CO CHARTERED SURVEYORS / 14/01/2010
2009-01-20 update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-03 update statutory_documents DIRECTOR APPOINTED MICHAEL ALAN JENKINS
2008-01-23 update statutory_documents RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17 update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10 update statutory_documents DIRECTOR RESIGNED
2005-01-20 update statutory_documents RETURN MADE UP TO 24/12/04; CHANGE OF MEMBERS
2005-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-20 update statutory_documents RETURN MADE UP TO 24/12/03; CHANGE OF MEMBERS
2004-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-25 update statutory_documents DIRECTOR RESIGNED
2003-01-25 update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-13 update statutory_documents DIRECTOR RESIGNED
2001-03-13 update statutory_documents RETURN MADE UP TO 24/12/00; CHANGE OF MEMBERS
2000-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-03 update statutory_documents RETURN MADE UP TO 24/12/99; CHANGE OF MEMBERS
1999-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 19 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA
1999-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-31 update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-06 update statutory_documents NEW SECRETARY APPOINTED
1997-07-06 update statutory_documents SECRETARY RESIGNED
1997-02-25 update statutory_documents RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-03-27 update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-20 update statutory_documents NEW SECRETARY APPOINTED
1995-04-20 update statutory_documents SECRETARY RESIGNED
1995-04-20 update statutory_documents RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-03 update statutory_documents RETURN MADE UP TO 24/12/93; CHANGE OF MEMBERS
1994-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-25 update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-26 update statutory_documents RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
1992-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-08 update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-19 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-26 update statutory_documents DIRECTOR RESIGNED
1989-05-22 update statutory_documents DIRECTOR RESIGNED
1989-05-22 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 61 BRIDGE ROAD EAST MOLESEY SURREY KT8 9ER
1988-06-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES E 130488
1988-02-24 update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-03 update statutory_documents NC INC ALREADY ADJUSTED
1987-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-23 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1986-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/86 FROM: CREEK HOUSE 21 CREEK ROAD EAST MOLESEY SURREY KT8 9BE
1977-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION