FITZROY COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-16 update statutory_documents DIRECTOR APPOINTED MISS SOPHIA MACASKILL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-12 update statutory_documents SECRETARY APPOINTED MS KAY JILL PRESCOTT
2021-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN JONES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 1 COURT MEADOW COURT MEADOW ROTHERFIELD CROWBOROUGH EAST SUSSEX ENGLAND TN6 3LQ
2021-06-07 insert address JESSOPS ARGOS HILL ROTHERFIELD CROWBOROUGH ENGLAND TN6 3QH
2021-06-07 update registered_address
2021-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2021 FROM 1 COURT MEADOW COURT MEADOW ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3LQ ENGLAND
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROWLAND JONES / 14/08/2017
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-07 delete address C/O SCRIBE PROPERTY MANAGEMENT HARTS COTTAGE STONEHURST LANE FIVE ASHES MAYFIELD EAST SUSSEX TN20 6LL
2017-05-07 insert address 1 COURT MEADOW COURT MEADOW ROTHERFIELD CROWBOROUGH EAST SUSSEX ENGLAND TN6 3LQ
2017-05-07 update registered_address
2017-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O SCRIBE PROPERTY MANAGEMENT HARTS COTTAGE STONEHURST LANE FIVE ASHES MAYFIELD EAST SUSSEX TN20 6LL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-01 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILKES
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
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-12-24 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES
2014-10-20 update statutory_documents DIRECTOR APPOINTED MISS MANDY CAROLINE SARAH COVINGTON
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
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME BAKER
2013-10-04 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
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
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-09-20 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HARE
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2012-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEWIS ALBERT HARE / 30/12/2011
2011-09-28 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE KENNEDY
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-10-12 update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JONES
2010-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC SILK
2010-09-29 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-09-23 update statutory_documents DIRECTOR APPOINTED MR DANIEL WILKES
2010-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2010-01-14 update statutory_documents 31/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES SILK / 14/10/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME CHARLES BAKER / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LEIGH KENNEDY / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JONES / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEWIS ALBERT HARE / 14/01/2010
2009-10-21 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JSOEPHINE RAMM / 02/01/2009
2008-09-22 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-01-16 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-03 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM: SCRIBE BUSINESS SERVICES GARTH MAGNA STEEL CROSS ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SS
2006-02-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents NEW SECRETARY APPOINTED
2006-01-23 update statutory_documents SECRETARY RESIGNED
2005-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-21 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-07 update statutory_documents DIRECTOR RESIGNED
2003-01-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents DIRECTOR RESIGNED
2002-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-06 update statutory_documents DIRECTOR RESIGNED
2002-02-06 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-31 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents DIRECTOR RESIGNED
2000-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-26 update statutory_documents DIRECTOR RESIGNED
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-05-06 update statutory_documents DIRECTOR RESIGNED
1999-01-18 update statutory_documents DIRECTOR RESIGNED
1999-01-18 update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-27 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-21 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1996-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1996-12-18 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM: BRACKETTS 17 MOUNT PLEASANT TUNBRIDGE WELLS TN1 1PL
1996-12-18 update statutory_documents DIRECTOR RESIGNED
1996-12-18 update statutory_documents DIRECTOR RESIGNED
1996-12-18 update statutory_documents RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS
1996-12-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1996-12-18 update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1996-12-18 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1996-12-18 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1996-12-18 update statutory_documents ORDER OF COURT - RESTORATION 18/12/96
1993-01-19 update statutory_documents STRUCK OFF AND DISSOLVED
1992-09-22 update statutory_documents FIRST GAZETTE
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-12-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM: C/O MACINTYRE HUDSON ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH
1989-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1989-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-12-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-12-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1988-05-20 update statutory_documents FIRST GAZETTE
1986-08-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-20 update statutory_documents RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85