CONISTON COURT (PUTNEY) LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PARKIN
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTSON
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-07 delete address SECOND FLOOR 123 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ
2022-07-07 insert address UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK ENGLAND IP10 0BJ
2022-07-07 update registered_address
2022-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM SECOND FLOOR 123 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM
2022-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WALTER PARKIN / 07/06/2022
2022-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MATHISON / 07/06/2022
2022-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID WALTER PARKIN / 07/06/2022
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JUNE BALDWIN BEDRYLO / 28/06/2021
2021-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WALTER PARKIN / 28/06/2021
2021-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WALL / 28/06/2021
2021-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL MARSHALL / 12/07/2021
2021-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL MARSHALL / 28/06/2021
2021-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON CLARK / 12/07/2021
2021-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON CLARK / 28/06/2021
2021-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIMOTHY BROOKE EDWARDS / 28/06/2021
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-01-20 update statutory_documents SECRETARY APPOINTED IAN DAVID WALTER PARKIN
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WALTER PARKIN / 18/06/2020
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEULAH CUNDY
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEULAH CUNDY
2019-08-07 delete address CHALLONER HOUSE 2ND FLOOR 19 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0RR
2019-08-07 insert address SECOND FLOOR 123 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-07 update registered_address
2019-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM CHALLONER HOUSE 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HARWOOD
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07 delete address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR
2018-03-07 insert address CHALLONER HOUSE 2ND FLOOR 19 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0RR
2018-03-07 update reg_address_care_of MAURICE J BUSHELL & CO => null
2018-03-07 update registered_address
2018-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-08-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-09-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-08-05 update statutory_documents 28/06/16 NO MEMBER LIST
2016-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HARWOOD / 05/08/2016
2016-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEULAH DAPHNE CUNDY / 11/07/2016
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROGERS
2015-08-08 delete address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR
2015-08-08 insert address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR
2015-08-08 update registered_address
2015-08-08 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-08 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MATHISON
2015-07-30 update statutory_documents 28/06/15 NO MEMBER LIST
2015-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FARLEY
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-26 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2014-10-07 insert address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR
2014-10-07 update reg_address_care_of null => MAURICE J BUSHELL & CO
2014-10-07 update registered_address
2014-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-28 update statutory_documents 28/06/14 NO MEMBER LIST
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATHISON
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CARBY
2014-02-19 update statutory_documents DIRECTOR APPOINTED PETER ULRICH FARLEY
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-10-07 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-09-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-03 update statutory_documents 28/06/13 NO MEMBER LIST
2013-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH ROBERTSON / 03/09/2013
2013-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON CLARK / 03/09/2013
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
2013-06-22 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 2011-06-28 => 2012-06-28
2013-06-22 update returns_next_due_date 2012-07-26 => 2013-07-26
2012-09-24 update statutory_documents 28/06/12 NO MEMBER LIST
2012-08-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-15 update statutory_documents DIRECTOR APPOINTED NICOLA MARY HARWOOD
2011-12-19 update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR MATHISON
2011-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATHISON
2011-09-26 update statutory_documents DIRECTOR APPOINTED DARREN CARBY
2011-09-08 update statutory_documents SECRETARY APPOINTED BEULAH DAPHNE CUNDY
2011-09-08 update statutory_documents SECRETARY APPOINTED BEULAH DAPHNE CUNDY
2011-09-08 update statutory_documents 28/06/11 NO MEMBER LIST
2011-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN JENKINS
2011-07-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-09-01 update statutory_documents 28/06/10 NO MEMBER LIST
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS
2010-08-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JUNE BALDWIN BEDRYLO / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEULAH DAPHNE CUNDY / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MATHISON / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH ROBERTSON / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WALTER PARKIN / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLYN JENKINS / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WALL / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL MARSHALL / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY FORD / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON CLARK / 28/06/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIMOTHY BROOKE EDWARDS / 28/06/2010
2010-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS
2009-07-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/09
2008-10-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents DIRECTOR APPOINTED BEULAH DAPHNE CUNDY
2008-09-18 update statutory_documents SECRETARY APPOINTED JONATHAN GLYN JENKINS
2008-09-18 update statutory_documents APPOINTMENT TERMINATE, SECRETARY IAN DAVID WALTER PARKIN LOGGED FORM
2008-09-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN PARKIN
2008-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/08
2008-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AURELIA STOREY
2007-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/07
2007-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM: CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2006-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/06
2006-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-07-12 update statutory_documents DIRECTOR RESIGNED
2005-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/05
2005-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/04
2004-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/03
2003-05-27 update statutory_documents DIRECTOR RESIGNED
2002-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/02
2002-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/01
2001-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 80-83 LONG LANE LONDON EC1A 9ET
2000-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/00
2000-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents DIRECTOR RESIGNED
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents DIRECTOR RESIGNED
1999-07-09 update statutory_documents NEW SECRETARY APPOINTED
1999-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/99
1999-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/98
1998-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-09 update statutory_documents DIRECTOR RESIGNED
1997-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/97
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-16 update statutory_documents DIRECTOR RESIGNED
1996-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/96
1996-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-08 update statutory_documents DIRECTOR RESIGNED
1996-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/95
1995-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-27 update statutory_documents DIRECTOR RESIGNED
1995-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/94
1994-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/93
1993-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/92
1992-08-19 update statutory_documents DIRECTOR RESIGNED
1992-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/91
1990-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/90
1990-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/89
1989-08-11 update statutory_documents NEW SECRETARY APPOINTED
1989-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 PUTNEY HILL LONDON SW15 6AA
1988-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/06/88
1988-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-12-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/87
1987-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-09-17 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1986-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/84
1986-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/85
1986-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85