BALFOUR MANOR COURT LIMITED - History of Changes


DateDescription
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
2023-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC MALCOLM COOKE / 16/09/2020
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07 delete address 113 HIGH STREET SIDMOUTH DEVON EX10 8LB
2020-04-07 insert address 15 BROAD STREET OTTERY ST. MARY ENGLAND EX11 1BY
2020-04-07 update reg_address_care_of HALL AND SCOTT => null
2020-04-07 update registered_address
2020-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM C/O HALL AND SCOTT 113 HIGH STREET SIDMOUTH DEVON EX10 8LB
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES
2019-05-07 update account_ref_day 25 => 31
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-25 => 2020-09-30
2019-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12 update statutory_documents PREVEXT FROM 25/12/2018 TO 31/12/2018
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-10-19 update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL SLADE
2018-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN ISBELL
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-16 update statutory_documents DIRECTOR APPOINTED MR BARRY WILLIAM CANNON
2017-02-16 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN WALSH
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY JOLLY
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-05-12 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-05-12 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-05-10 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OPIE
2016-03-08 update statutory_documents 17/02/16 FULL LIST
2016-01-14 update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH GWILLIM
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-09-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-03 update statutory_documents DIRECTOR APPOINTED MRS BRENDA HYDE
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA LAWSON
2015-03-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-02-19 update statutory_documents 17/02/15 FULL LIST
2014-12-09 update statutory_documents SECRETARY APPOINTED MR STEPHEN RALPH OPIE
2014-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL WOOTTON
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-04-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address 113 HIGH STREET SIDMOUTH DEVON UNITED KINGDOM EX10 8LB
2014-03-07 insert address 113 HIGH STREET SIDMOUTH DEVON EX10 8LB
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-03-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-02-26 update statutory_documents DIRECTOR APPOINTED MR RODERIC MALCOLM COOKE
2014-02-26 update statutory_documents 17/02/14 FULL LIST
2014-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GOLDEN
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-25 => 2013-09-25
2013-04-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-28 update statutory_documents 17/02/13 FULL LIST
2012-07-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-24 update statutory_documents 17/02/12 FULL LIST
2011-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O HALLS ESTATE AGENTS 113 HIGH STREET SIDMOUTH DEVON EX10 8LB UNITED KINGDOM
2011-08-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-23 update statutory_documents SECRETARY APPOINTED MRS JILL ELAINE WOOTTON
2011-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HUXTABLE
2011-03-07 update statutory_documents 17/02/11 FULL LIST
2011-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 15 BROAD STREET OTTERY ST. MARY DEVON EX11 1BY
2011-01-18 update statutory_documents DIRECTOR APPOINTED MR WALTER CLAUDE BURROWS
2011-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
2010-08-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-24 update statutory_documents 17/02/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD GOLDEN / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PHYLLIS ISBELL / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR WILD / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS CHADWICK / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JOLLY / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL MCCARTHY / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT CHANDLER / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA LAWSON / 24/02/2010
2009-10-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 96 HIGH STREET HONITON DEVON EX14 1JW
2009-03-11 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-29 update statutory_documents DIRECTOR RESIGNED
2007-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-23 update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 8-10 QUEEN STREET SEATON DEVON EX12 2NY
2007-02-16 update statutory_documents NEW SECRETARY APPOINTED
2007-02-16 update statutory_documents SECRETARY RESIGNED
2007-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-03 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents DIRECTOR RESIGNED
2006-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents NEW SECRETARY APPOINTED
2006-05-26 update statutory_documents SECRETARY RESIGNED
2006-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 2 BALFOUR MANOR COURT BROADWAY SIDMOUTH DEVON EX10 8XW
2006-02-23 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-23 update statutory_documents DIRECTOR RESIGNED
2005-02-24 update statutory_documents RETURN MADE UP TO 19/02/05; CHANGE OF MEMBERS
2005-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-03-06 update statutory_documents RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS
2004-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-19 update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2003-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents DIRECTOR RESIGNED
2002-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM: FLAT NO 6 BALFOUR MANOR COURT BROADWAY SIDMOUTH DEVON EX10 8XW
2002-03-22 update statutory_documents NEW SECRETARY APPOINTED
2002-03-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-22 update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-14 update statutory_documents SECRETARY RESIGNED
2002-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-29 update statutory_documents DIRECTOR RESIGNED
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-19 update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-03-17 update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-05 update statutory_documents DIRECTOR RESIGNED
1998-03-05 update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-11 update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-04-03 update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM: OFFICES OF EASTERBROOK EATON&CO OLD FORE STREET SIDMOUTH DEVON EX10 8XW
1995-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-17 update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
1994-03-17 update statutory_documents DIRECTOR RESIGNED
1994-03-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-17 update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1994-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93
1994-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1993-03-15 update statutory_documents DIRECTOR RESIGNED
1993-03-15 update statutory_documents RETURN MADE UP TO 08/03/93; CHANGE OF MEMBERS
1993-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-14 update statutory_documents RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS
1992-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1991-09-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-19 update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
1991-05-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1990-09-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-27 update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1989-07-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-17 update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1989-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-07 update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1987-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-23 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/12
1987-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/87 FROM: DUNNINGS SOLICITORS 130 HIGH STREET HONITON DEVON EX14 8JR
1987-06-16 update statutory_documents DIRECTOR RESIGNED
1987-06-16 update statutory_documents DIRECTOR RESIGNED
1987-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-27 update statutory_documents GAZETTABLE DOCUMENT
1987-03-18 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS