PRINCESS COURT PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-14 delete otherexecutives CHRISTOPHER STARKOWSKI
2019-03-14 delete person CHRISTOPHER STARKOWSKI
2019-03-14 update number_of_registered_officers 5 => 4
2019-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STARKOWSKI
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-07 update account_category DORMANT => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-01-20 update person_usual_residence_country PETER DAVID MILLS: UNITED KINGDOM => ENGLAND
2016-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-07-12 => 2016-06-28
2016-08-07 update returns_next_due_date 2016-08-09 => 2017-07-26
2016-07-14 update statutory_documents 28/06/16 FULL LIST
2015-08-18 update person_identity_version JAMES ANTHONY THOMAS SANSOM: 0001 => 0002
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-11 delete address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB
2015-08-11 insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-11 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-16 update statutory_documents 12/07/15 FULL LIST
2015-07-15 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY THOMAS SANSOM / 20/05/2015
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STARKOWSKI / 20/05/2015
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALPESH MORJARIA / 20/05/2015
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLS / 20/05/2015
2015-03-10 insert otherexecutives CHRISTOPHER STARKOWSKI
2015-03-10 insert person CHRISTOPHER STARKOWSKI
2015-03-10 update number_of_registered_officers 4 => 5
2015-01-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STARKOWSKI
2014-12-04 delete otherexecutives TONG JOO SIA
2014-12-04 delete person TONG JOO SIA
2014-12-04 insert otherexecutives PETER DAVID MILLS
2014-12-04 insert person PETER DAVID MILLS
2014-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONG SIA
2014-11-07 update statutory_documents DIRECTOR APPOINTED MR PETER DAVID MILLS
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-09-07 delete address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB
2014-09-07 insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB
2014-09-07 update registered_address
2014-08-07 delete address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB
2014-08-07 insert address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB
2014-08-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK / 06/08/2014
2014-07-15 update statutory_documents 12/07/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-12 update statutory_documents 12/07/13 FULL LIST
2013-07-04 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-30 delete otherexecutives DAVID GLENNISTER
2013-06-30 delete otherexecutives RASHEEDAT AYODEJI OLUWATOYIN AGIRI
2013-06-30 delete person DAVID GLENNISTER
2013-06-30 delete person RASHEEDAT AYODEJI OLUWATOYIN AGIRI
2013-06-30 insert otherexecutives TONG JOO SIA
2013-06-30 insert person TONG JOO SIA
2013-06-30 update number_of_registered_officers 5 => 4
2013-06-24 delete address C/0 BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT SWAN STREET BOXFORD SUFFOLK UNITED KINGDOM CO10 5NZ
2013-06-24 insert address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB
2013-06-24 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/0 BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT SWAN STREET BOXFORD SUFFOLK CO10 5NZ UNITED KINGDOM
2012-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHEEDAT AGIRI
2012-10-31 update statutory_documents DIRECTOR APPOINTED MR TONG JOO SIA
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLENNISTER
2012-09-12 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-12 update statutory_documents 12/07/12 FULL LIST
2011-07-13 update statutory_documents 12/07/11 FULL LIST
2011-07-12 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT,SWAN STREET BOXFORD SUFFOLK CO10 5NZ UNITED KINGDOM
2011-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SPOOR
2011-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 6 LIND ROAD SUTON SURREY SM1 4PJ
2011-07-01 update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK
2010-09-28 update statutory_documents DIRECTOR APPOINTED MR KALPESH MORJARIA
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-13 update statutory_documents 12/07/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY THOMAS SANSOM / 11/07/2010
2009-07-13 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 6 LIND ROAD SUTON SURREY SM1 1PJ
2007-07-27 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents DIRECTOR RESIGNED
2007-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17 update statutory_documents DIRECTOR RESIGNED
2006-07-17 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4 CLOWSER CLOSE SUTTON SURREY SM1 4TP
2005-08-19 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13 update statutory_documents DIRECTOR RESIGNED
2004-07-30 update statutory_documents RETURN MADE UP TO 12/07/04; CHANGE OF MEMBERS
2004-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-16 update statutory_documents SECRETARY RESIGNED
2003-08-16 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG
2002-12-24 update statutory_documents NEW SECRETARY APPOINTED
2002-12-24 update statutory_documents SECRETARY RESIGNED
2002-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-10 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-29 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 8 PRINCESS COURT CANNING ROAD CROYDON CR0 6QB
2000-07-13 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-12-06 update statutory_documents NEW SECRETARY APPOINTED
1999-12-06 update statutory_documents DIRECTOR RESIGNED
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 10 PRINCESS COURT CANNING ROAD CROYDON SURREY CRO 6QB
1998-08-06 update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-04-20 update statutory_documents NEW SECRETARY APPOINTED
1998-04-20 update statutory_documents SECRETARY RESIGNED
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1997-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-12 update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-12 update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-03 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 7 PRINCESS COURT CANNING ROAD CROYDON SURREY. CR0 6QB
1995-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-18 update statutory_documents DIRECTOR RESIGNED
1994-08-18 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-06-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-29 update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-16 update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-30 update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1991-01-09 update statutory_documents RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-27 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 4 PRINCESS COURT CANNING ROAD CROYDON SURREY CRO 6QB
1989-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-27 update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-13 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents FIRST GAZETTE
1982-12-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION