CLIFFDEN COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-06-29 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE GILLIAN SHIRLEY
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-06-12 update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY WATT
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-31 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SEAN SHIRLEY
2023-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DEARDEN
2022-08-22 update statutory_documents DIRECTOR APPOINTED MR GRAHAM KENNETH DOWN
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-15 delete address 8 CLIFFDEN COURT SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 1EZ
2019-06-15 insert address 9 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA ENGLAND TS12 1EZ
2019-06-15 update registered_address
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2019-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 8 CLIFFDEN COURT SALTBURN-BY-THE-SEA CLEVELAND TS12 1EZ ENGLAND
2019-05-15 update statutory_documents DIRECTOR APPOINTED MR JOHN CAVENEY
2019-05-15 update statutory_documents DIRECTOR APPOINTED MR TERENCE DEARDEN
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA SHARP
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOWN
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-16 update statutory_documents SECRETARY APPOINTED MR JOHN EDMUND ANTHONY CAVENEY
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BLINKHORN
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-07 delete address 15 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA ENGLAND TS12 1EZ
2017-06-07 insert address 8 CLIFFDEN COURT SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 1EZ
2017-06-07 update registered_address
2017-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 10 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA NORTH YORKSHIRE TS12 1EZ ENGLAND
2017-05-07 delete address 15 SALTBURN LANE SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 1EZ
2017-05-07 insert address 15 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA ENGLAND TS12 1EZ
2017-05-07 update account_category SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-07 update registered_address
2017-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 15 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA TS12 1EZ ENGLAND
2017-05-03 update statutory_documents DIRECTOR APPOINTED MR GRAHAM KENNETH DOWN
2017-05-03 update statutory_documents SECRETARY APPOINTED MR MARK ARTHUR BLINKHORN
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA RICHARDSON
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES HALL
2017-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 15 SALTBURN LANE SALTBURN-BY-THE-SEA CLEVELAND TS12 1EZ ENGLAND
2016-08-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-08-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-07-11 update statutory_documents SECRETARY APPOINTED MRS FRANCES HALL
2016-07-11 update statutory_documents 08/06/16 FULL LIST
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES WRIGHT
2016-07-07 delete address 14 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA CLEVELAND TS12 1EZ
2016-07-07 insert address 15 SALTBURN LANE SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 1EZ
2016-07-07 update registered_address
2016-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 14 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA CLEVELAND TS12 1EZ
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-07-07 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-07 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-08 update statutory_documents 08/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-07-07 delete address 14 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 1EZ
2014-07-07 insert address 14 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA CLEVELAND TS12 1EZ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-25 update statutory_documents 08/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-26 delete address 6 CLIFFDEN COURT SALTBURN LANE SALTBURN CLEVELAND TS12 1EZ
2013-06-26 insert address 14 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 1EZ
2013-06-26 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
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 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-18 update statutory_documents 08/06/13 FULL LIST
2013-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA ANN MARIE SHARP / 08/06/2013
2013-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 6 CLIFFDEN COURT SALTBURN LANE SALTBURN CLEVELAND TS12 1EZ
2013-05-02 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN RICHARDSON
2013-05-02 update statutory_documents SECRETARY APPOINTED MR CHARLES STUART WRIGHT
2013-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DEARDEN
2013-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDA SHARP
2013-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-06-20 update statutory_documents 08/06/12 FULL LIST
2012-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-22 update statutory_documents 08/06/11 FULL LIST
2011-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-09 update statutory_documents 08/06/10 FULL LIST
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DEARDEN / 08/06/2010
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES HALL
2010-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-04 update statutory_documents DIRECTOR AND SECRETARY APPOINTED FREDA ANN MARIE SHARP
2009-08-04 update statutory_documents SECRETARY APPOINTED FRANCES HALL
2009-08-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA FENWICK
2009-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 7 CLIFFDEN COURT SALTBURN LANE SALTBURN CLEVELAND TS12 1EZ
2009-06-10 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ARMSTRONG / 08/06/2008
2008-07-04 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-08-24 update statutory_documents RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS
2007-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 5 CLIFFDEN COURT SALTBURN LANE SALTBURN CLEVELAND TS12 1EZ
2007-06-05 update statutory_documents NEW SECRETARY APPOINTED
2007-06-05 update statutory_documents DIRECTOR RESIGNED
2007-06-05 update statutory_documents SECRETARY RESIGNED
2007-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-15 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-15 update statutory_documents NEW SECRETARY APPOINTED
2005-08-15 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 9 CLIFFDEN COURT SALTBURN BY THE SEA TS12 1EZ
2005-05-10 update statutory_documents NEW SECRETARY APPOINTED
2005-05-10 update statutory_documents SECRETARY RESIGNED
2005-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-09 update statutory_documents NEW SECRETARY APPOINTED
2004-07-09 update statutory_documents RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS
2004-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-28 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 14 CLIFFDEN COURT SALTBURN LANE SALTBURN BY THE SEA CLEVELAND TS12 1EZ
2003-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-08 update statutory_documents NEW SECRETARY APPOINTED
2003-04-08 update statutory_documents DIRECTOR RESIGNED
2003-04-08 update statutory_documents SECRETARY RESIGNED
2003-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-12 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-22 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents DIRECTOR RESIGNED
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 1 CLIFFDEN COURT SALTBURN LANE SALTBURN BY THE SEA CLEVELAND TS12 1EZ
2000-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-24 update statutory_documents NEW SECRETARY APPOINTED
2000-10-24 update statutory_documents DIRECTOR RESIGNED
2000-10-24 update statutory_documents DIRECTOR RESIGNED
2000-10-24 update statutory_documents SECRETARY RESIGNED
2000-06-13 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 104 RUGBY ROAD CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7JG
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-06-04 update statutory_documents NEW SECRETARY APPOINTED
1999-06-04 update statutory_documents SECRETARY RESIGNED
1999-06-04 update statutory_documents RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-29 update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-05-10 update statutory_documents NEW SECRETARY APPOINTED
1998-05-10 update statutory_documents DIRECTOR RESIGNED
1998-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 10 THORN STILE CLOSE CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7XD
1997-06-19 update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-05-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents SECRETARY RESIGNED
1997-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-17 update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 10 THORN STILE CLOSE CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7XD
1996-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 7 CLIFFDEN COURT,SALTBURN LANE SALTBURN CLEVELAND TS12 1EZ
1996-05-20 update statutory_documents DIRECTOR RESIGNED
1996-05-20 update statutory_documents DIRECTOR RESIGNED
1996-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-20 update statutory_documents NEW SECRETARY APPOINTED
1996-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-28 update statutory_documents DIRECTOR RESIGNED
1995-06-21 update statutory_documents NEW SECRETARY APPOINTED
1995-06-21 update statutory_documents SECRETARY RESIGNED
1995-06-21 update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-08 update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-06-15 update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1993-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-20 update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-01-21 update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1992-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-16 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-15 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-10 update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 13 CLIFFDEN COURT SALTBURN BY THE SEA CLEVELAND TS12 1EZ
1989-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-20 update statutory_documents RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS
1987-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/87 FROM: 11 CLIFFDEN COURT SALTBURN LANE SALTBURN-BY-THE-SEA CLEVELAND TS12 1EZ
1986-07-10 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85