WESTERN COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHOAK
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
2021-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HEATH
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-03-08 update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD GARDNER
2018-10-15 update statutory_documents DIRECTOR APPOINTED MR HENRY MICHAEL HEATH
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09 update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL DAVIS
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET HUNTER
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30 update statutory_documents DIRECTOR APPOINTED MRS HARRIET JEAN HUNTER
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY JERRAM-RUSE
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BROOKS
2016-09-07 update statutory_documents DIRECTOR APPOINTED MRS JENNY LEA JERRAM-RUSE
2016-08-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-04 update statutory_documents 30/04/16 FULL LIST
2016-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART CHOAK / 01/01/2016
2016-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LEWIS / 01/01/2016
2016-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANNE BROOKS / 01/01/2016
2015-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROUSE
2015-06-10 update account_category DORMANT => TOTAL EXEMPTION FULL
2015-06-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-10 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-06-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LEWIS
2015-05-19 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-01 update statutory_documents 30/04/15 FULL LIST
2015-04-28 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ANNE BROOKS
2015-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DRAPER
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01 update statutory_documents 30/04/14 FULL LIST
2013-06-26 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07 update statutory_documents 30/04/13 FULL LIST
2012-05-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents DIRECTOR APPOINTED MR PETER STUART CHOAK
2012-04-30 update statutory_documents 30/04/12 FULL LIST
2011-09-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT
2011-05-03 update statutory_documents 30/04/11 FULL LIST
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWRENCE
2010-07-08 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 30/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROUSE / 01/10/2009
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENJAMIN DRAPER / 01/10/2009
2009-06-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-01 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LAWRENCE / 01/01/2009
2008-05-13 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17 update statutory_documents RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
2006-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-09 update statutory_documents RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
2005-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-09 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM: RODBOROUGH COURT STROUD GLOUCESTERSHIRE GL5 3LR
2004-05-04 update statutory_documents RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS
2004-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-25 update statutory_documents DIRECTOR RESIGNED
2003-05-08 update statutory_documents RETURN MADE UP TO 30/04/03; CHANGE OF MEMBERS
2003-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-07 update statutory_documents DIRECTOR RESIGNED
2003-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-28 update statutory_documents DIRECTOR RESIGNED
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-20 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents DIRECTOR RESIGNED
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents DIRECTOR RESIGNED
2002-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-31 update statutory_documents DIRECTOR RESIGNED
2001-06-05 update statutory_documents RETURN MADE UP TO 30/04/01; CHANGE OF MEMBERS
2001-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents NEW SECRETARY APPOINTED
2000-06-05 update statutory_documents SECRETARY RESIGNED
2000-05-15 update statutory_documents DIRECTOR RESIGNED
2000-05-15 update statutory_documents RETURN MADE UP TO 30/04/00; CHANGE OF MEMBERS
2000-05-11 update statutory_documents NEW SECRETARY APPOINTED
2000-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-07 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-09 update statutory_documents RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS
1997-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-04-21 update statutory_documents DIRECTOR RESIGNED
1996-04-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-21 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-21 update statutory_documents NEW SECRETARY APPOINTED
1995-08-21 update statutory_documents SECRETARY RESIGNED
1995-05-22 update statutory_documents RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS
1995-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-11 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-19 update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-07 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-23 update statutory_documents DIRECTOR RESIGNED
1991-05-21 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-09 update statutory_documents DIRECTOR RESIGNED
1990-05-09 update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-25 update statutory_documents DIRECTOR RESIGNED
1989-06-22 update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
1989-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM: ALDINE HOUSE 9/15 ALDINE STREET LONDON W12 8AL
1989-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1989-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1987-11-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-26 update statutory_documents COMPANY NAME CHANGED OVERTON TOWERS (CHELTENHAM) MANA GEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 27/10/87
1987-10-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-28 update statutory_documents NEW SECRETARY APPOINTED
1985-09-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION