ELIZABETH COURT (BEMBRIDGE) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIS
2023-07-07 update account_category MICRO ENTITY => DORMANT
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update account_category TOTAL EXEMPTION FULL => null
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-13 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-17 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-14 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-20 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HAMMOND
2016-07-07 update statutory_documents DIRECTOR APPOINTED GERALD PEARCE ALLFORD
2016-05-12 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-12 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-04 update statutory_documents 03/04/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-19 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-26 update statutory_documents DIRECTOR APPOINTED GREGORY JOHN HAMMOND
2015-04-08 update statutory_documents 03/04/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-17 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 5LB
2014-05-07 insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-04 update statutory_documents 03/04/14 FULL LIST
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-01 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 delete address 4 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU
2013-06-25 insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 5LB
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-07 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-04-04 update statutory_documents 03/04/13 FULL LIST
2013-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 4 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU
2012-05-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-11 update statutory_documents 03/04/12 FULL LIST
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN PEARSON
2011-04-14 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents 03/04/11 FULL LIST
2010-04-07 update statutory_documents 03/04/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FREDERICK JAMES WILLIS / 01/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN GORDON PEARSON / 01/04/2010
2010-03-16 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-06-24 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-04-07 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-04-07 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-27 update statutory_documents RETURN MADE UP TO 03/04/07; CHANGE OF MEMBERS
2006-04-10 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-04-11 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-08 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 2B THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU
2003-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-09 update statutory_documents RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS
2002-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/02 FROM: WYCH WAYS WRAX ROAD, BRADING SANDOWN ISLE OF WIGHT PO36 0DD
2002-01-07 update statutory_documents NEW SECRETARY APPOINTED
2002-01-07 update statutory_documents SECRETARY RESIGNED
2001-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents DIRECTOR RESIGNED
2001-04-09 update statutory_documents RETURN MADE UP TO 03/04/01; CHANGE OF MEMBERS
2000-06-01 update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/99 FROM: THE LODGE LOWER ADGESTONE ROAD BRADING ISLE OF WIGHT PO36 0PJ
1999-10-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-04-14 update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents DIRECTOR RESIGNED
1998-04-27 update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-27 update statutory_documents DIRECTOR RESIGNED
1997-10-27 update statutory_documents DIRECTOR RESIGNED
1997-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-15 update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-04-13 update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/95
1995-04-05 update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents DIRECTOR RESIGNED
1994-04-20 update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-04-16 update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-04-14 update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-03-25 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-08 update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-03-31 update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
1989-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-07-20 update statutory_documents RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS
1988-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-16 update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
1987-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-19 update statutory_documents RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS
1986-07-19 update statutory_documents RETURN MADE UP TO 12/04/86; FULL LIST OF MEMBERS
1986-05-28 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS