EDDYSTONE COURT RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2023-12-06 update statutory_documents CESSATION OF MARGARET MCMASTER AS A PSC
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-11-11 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WALTON
2023-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WALTON
2023-11-10 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN WALTON
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-09-03 update statutory_documents DIRECTOR APPOINTED DR ROY WILLIAM HODGKINSON
2017-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DENNIS
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLOWAY
2016-08-07 delete address METHERELL GARD MORVAL LOOE CORNWALL PL13 1PN
2016-08-07 insert address EDDYSTONE COURT PORTUAN ROAD LOOE CORNWALL ENGLAND PL13 2DR
2016-08-07 update registered_address
2016-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2016 FROM METHERELL GARD MORVAL LOOE CORNWALL PL13 1PN
2016-07-10 update statutory_documents DIRECTOR APPOINTED MR JOHN DUTHIE MCMASTER
2016-06-07 update account_category TOTAL EXEMPTION SMALL => null
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-08 update returns_last_madeup_date 2015-01-02 => 2016-01-18
2016-02-08 update returns_next_due_date 2016-01-30 => 2017-02-15
2016-01-19 update statutory_documents 18/01/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-02-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-01-07 update statutory_documents 02/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2014-01-02
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-30
2014-01-03 update statutory_documents 02/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-27 update statutory_documents SECRETARY APPOINTED MRS MARGARET MCMASTER
2013-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CONYERS
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-11-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-01 update statutory_documents 31/12/11 FULL LIST
2011-11-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-11-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROADLEY
2010-01-01 update statutory_documents 31/12/09 FULL LIST
2010-01-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOLLOWAY / 01/01/2010
2010-01-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP DENNIS / 01/01/2010
2010-01-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DALTON / 01/01/2010
2010-01-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PRESTON BROADLEY / 01/01/2010
2010-01-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES CONYERS / 01/01/2010
2009-10-02 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-29 update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP DENNIS
2009-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER WHITLING
2009-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOLLOWAY / 01/01/2008
2009-01-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-25 update statutory_documents EXTENSION OF LEASES 05/02/2008
2008-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-02 update statutory_documents DIRECTOR RESIGNED
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents NEW SECRETARY APPOINTED
2006-05-23 update statutory_documents SECRETARY RESIGNED
2006-01-25 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-04 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-17 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents DIRECTOR RESIGNED
2000-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-18 update statutory_documents NEW SECRETARY APPOINTED
2000-08-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-12 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM: EDDYSTONE COURT PORTUAN ROAD HANNAFORE LOOE CORNWALL PL13 2DR
1999-06-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-07 update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-06-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-25 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents DIRECTOR RESIGNED
1997-12-09 update statutory_documents DIRECTOR RESIGNED
1997-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-13 update statutory_documents SECRETARY RESIGNED
1996-03-11 update statutory_documents NEW SECRETARY APPOINTED
1996-03-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-11 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-12-19 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-06 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91
1991-12-17 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-25 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-30 update statutory_documents E-RES SECTS 113-117 28/05/90
1990-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-13 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-09 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-23 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1987-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-10 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1982-07-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION