GLEBE COURT LIMITED - History of Changes


Date Description
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-14 insert otherexecutives RICHARD JONES
2019-03-14 insert person RICHARD JONES
2019-03-14 update number_of_registered_officers 5 => 7
2018-09-04 update statutory_documents DIRECTOR APPOINTED MS DEBORAH LOUISE JEFF
2018-08-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD JONES
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2018-05-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-06 delete otherexecutives DAVID GREENAWAY
2017-11-06 delete otherexecutives ELIZABETH MONCUR MORRIS
2017-11-06 delete person DAVID GREENAWAY
2017-11-06 delete person ELIZABETH MONCUR MORRIS
2017-11-06 insert otherexecutives RICHARD JOHN EWBANK
2017-11-06 insert person RICHARD JOHN EWBANK
2017-11-06 update number_of_registered_officers 6 => 5
2017-10-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN EWBANK
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREENAWAY
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORRIS
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-10-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-09-14 update statutory_documents 15/08/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-12 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-10 delete otherexecutives JAMES DAVID CANEY
2014-10-10 delete person JAMES DAVID CANEY
2014-10-10 insert otherexecutives OLIVER GILLIES
2014-10-10 insert person OLIVER GILLIES
2014-10-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-10-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-09-15 update statutory_documents DIRECTOR APPOINTED MR OLIVER GILLIES
2014-09-15 update statutory_documents 15/08/14 FULL LIST
2014-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CANEY
2014-08-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-08-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-07-21 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-11-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-10-10 update statutory_documents 15/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
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 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-14 update statutory_documents 15/08/12 FULL LIST
2012-05-16 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-18 update statutory_documents 15/08/11 FULL LIST
2010-12-01 update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH MONCUR MORRIS
2010-12-01 update statutory_documents DIRECTOR APPOINTED MR DAVID GREENAWAY
2010-12-01 update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID CANEY
2010-12-01 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER HYSLOP
2010-12-01 update statutory_documents 15/08/10 FULL LIST
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MONCUR MORRIS / 15/08/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREENAWAY / 15/08/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CANEY / 15/08/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER HYSLOP / 15/08/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE NEW / 15/08/2010
2010-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE JEFF / 15/08/2010
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORRIS
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE THORNE
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2010-11-21 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-05-29 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-15 update statutory_documents 15/08/09 FULL LIST
2009-06-12 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA BROWNING
2008-12-01 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents SECRETARY APPOINTED DEBORAH LOUISE JEFF
2008-07-02 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-09-18 update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-23 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents DIRECTOR RESIGNED
2006-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-30 update statutory_documents NEW SECRETARY APPOINTED
2005-10-20 update statutory_documents DIRECTOR RESIGNED
2005-10-20 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-18 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-21 update statutory_documents RETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS
2003-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-12 update statutory_documents RETURN MADE UP TO 15/08/02; CHANGE OF MEMBERS
2002-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-14 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-13 update statutory_documents RETURN MADE UP TO 15/08/00; NO CHANGE OF MEMBERS
2000-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-31 update statutory_documents DIRECTOR RESIGNED
1999-08-31 update statutory_documents SECRETARY RESIGNED
1999-08-31 update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents RETURN MADE UP TO 15/08/98; CHANGE OF MEMBERS
1998-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-26 update statutory_documents DIRECTOR RESIGNED
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-09-15 update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 4 GLEBE COURT OAK LANE SEVENOAKS KENT TN13 1NN
1996-09-10 update statutory_documents RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-08-27 update statutory_documents DIRECTOR RESIGNED
1996-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-09-04 update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-09-19 update statutory_documents DIRECTOR RESIGNED
1994-09-19 update statutory_documents RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-01-06 update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-09-11 update statutory_documents RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1992-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-10-10 update statutory_documents RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
1990-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-09-27 update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-12-01 update statutory_documents SECRETARY RESIGNED
1988-11-21 update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-11-19 update statutory_documents RETURN MADE UP TO 07/09/87; NO CHANGE OF MEMBERS
1986-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-09-06 update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
1982-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION