FIRS COURT MANAGEMENT (PRINCES RISBOROUGH) LIMITED - History of Changes


DateDescription
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-11-06 delete otherexecutives ALI JANE SOLEIL
2017-11-06 delete otherexecutives DOUG PROCTOR
2017-11-06 delete person ALI JANE SOLEIL
2017-11-06 delete person DOUG PROCTOR
2017-11-06 insert otherexecutives JULIEN PHILIP GODING
2017-11-06 insert otherexecutives STEPHEN JOHN WYNDHAM-SMITH
2017-11-06 insert person JULIEN PHILIP GODING
2017-11-06 insert person STEPHEN JOHN WYNDHAM-SMITH
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-06-19 update statutory_documents DIRECTOR APPOINTED MR JULIEN PHILIP GODING
2017-06-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WYNDHAM-SMITH
2017-04-13 update statutory_documents TERMINATE DIR APPOINTMENT
2017-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI SOLEIL
2017-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG PROCTOR
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-11-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-09-07 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-07 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-13 update statutory_documents 03/08/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-04-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-10-10 delete otherexecutives WILLIAM WADE
2014-10-10 delete person WILLIAM WADE
2014-10-10 update number_of_registered_officers 9 => 8
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-09-07 delete address 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2014-09-07 insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014
2014-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2014-08-11 update statutory_documents SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND
2014-08-11 update statutory_documents 03/08/14 FULL LIST
2014-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WADE
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-08-19 update statutory_documents 03/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2013-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-08-28 update statutory_documents 03/08/12 FULL LIST
2011-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-08 update statutory_documents 03/08/11 FULL LIST
2011-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-20 update statutory_documents SAIL ADDRESS CREATED
2010-08-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-20 update statutory_documents 03/08/10 FULL LIST
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI JANE SOLEIL / 03/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUG PROCTOR / 03/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID CHARLES TURNER / 03/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NEIL MURRAY / 03/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BAILEY KENNEDY / 03/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ELIZABETH MOCKFORD / 03/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESE MARGARET COMPTON / 03/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WADE / 03/08/2010
2010-08-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 03/08/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOLESWORTH / 11/02/2010
2010-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-10 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents DIRECTOR APPOINTED ALISON JANE MOLESWORTH
2009-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK KINLEN
2008-08-08 update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-17 update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-31 update statutory_documents DIRECTOR RESIGNED
2006-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-25 update statutory_documents DIRECTOR RESIGNED
2006-09-15 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-23 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-18 update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN
2004-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-18 update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2002-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-20 update statutory_documents DIRECTOR RESIGNED
2002-09-12 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents DIRECTOR RESIGNED
2002-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-31 update statutory_documents DIRECTOR RESIGNED
2001-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-13 update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents NEW SECRETARY APPOINTED
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2001-08-30 update statutory_documents DIRECTOR RESIGNED
2001-08-30 update statutory_documents DIRECTOR RESIGNED
2001-08-30 update statutory_documents DIRECTOR RESIGNED
2001-08-30 update statutory_documents SECRETARY RESIGNED
2001-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-19 update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-25 update statutory_documents DIRECTOR RESIGNED
1999-08-12 update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1998-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-19 update statutory_documents RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS
1998-05-08 update statutory_documents NEW SECRETARY APPOINTED
1998-05-08 update statutory_documents SECRETARY RESIGNED
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents DIRECTOR RESIGNED
1998-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 22 THE ELMS STOKE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7TD
1998-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 30 UPPER HIGH STREET THAME OXON OX9 3EZ
1998-02-25 update statutory_documents NEW SECRETARY APPOINTED
1998-02-25 update statutory_documents SECRETARY RESIGNED
1998-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-02-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-09 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-08-14 update statutory_documents SECRETARY RESIGNED
1997-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-04-02 update statutory_documents NEW SECRETARY APPOINTED
1997-04-02 update statutory_documents DIRECTOR RESIGNED
1996-09-05 update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-09-01 update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-06-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-10-04 update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-09-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-02 update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
1993-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-17 update statutory_documents DIRECTOR RESIGNED
1992-10-17 update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
1992-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-09-17 update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
1990-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-18 update statutory_documents RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
1990-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/90 FROM: 1 FIRS COURT SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKS HP17 9DW
1990-11-08 update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-12-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1988-10-24 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1988-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86