ST. JOHN'S WOOD COURT LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-14 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-16 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-01-18 update person_identity_version ROBIN MYER SPIRO: 0007 => 0008
2017-01-18 update personal_address This information is on record
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-04 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-08 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-07-08 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-06-29 update statutory_documents 28/06/16 FULL LIST
2016-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MYER SPIRO / 01/08/2015
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-14 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-19 update person_identity_version ROBIN MYER SPIRO: 0001 => 0007
2015-08-19 update personal_address This information is on record
2015-08-12 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-12 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-01 update statutory_documents 28/06/15 FULL LIST
2015-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MYER SPIRO / 01/04/2015
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-13 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-01 update statutory_documents 28/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-05 update person_usual_residence_country ROBIN MYER SPIRO: UNITED KINGDOM => ENGLAND
2013-07-03 update statutory_documents 28/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2012-11-07 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-06-29 update statutory_documents 28/06/12 FULL LIST
2011-12-16 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-05 update statutory_documents 28/06/11 FULL LIST
2011-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MYER SPIRO / 02/07/2011
2011-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANSURUL HAQ / 02/07/2011
2011-01-07 update statutory_documents ALTER ARTICLES 16/12/2010
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents 28/06/10 FULL LIST
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS GIBBS
2010-02-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL GORDON
2009-12-20 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-15 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-23 update statutory_documents RETURN MADE UP TO 28/06/08; CHANGE OF MEMBERS
2007-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2006-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 3 NARCISSUS ROAD WEST HAMPSTEAD LONDON NW6 1TJ
2005-07-22 update statutory_documents RETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS
2004-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13 update statutory_documents RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
2004-01-10 update statutory_documents DIRECTOR RESIGNED
2004-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-29 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25 update statutory_documents RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS
2002-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01 update statutory_documents RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
2001-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-29 update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-15 update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-29 update statutory_documents RETURN MADE UP TO 28/06/97; CHANGE OF MEMBERS
1997-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-14 update statutory_documents RETURN MADE UP TO 28/06/96; CHANGE OF MEMBERS
1996-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-26 update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-08 update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-14 update statutory_documents RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-04 update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 68 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NL
1991-07-18 update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1991-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-14 update statutory_documents RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/90 FROM: 43 ST JOHNSWOOD COURT ST JOHNSWOOD ROAD ST JOHNSWOOD LONDON NW8
1990-01-03 update statutory_documents DIRECTOR RESIGNED
1990-01-03 update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-01-03 update statutory_documents ALTER MEM AND ARTS 13/12/89
1989-06-07 update statutory_documents £ NC 1000/100 11/10/88
1989-05-27 update statutory_documents MEMORANDUM OF ASSOCIATION
1988-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 124-130 SEYMOUR PLACE LONDON W1H 5DJ
1988-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-21 update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-07-18 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-14 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-03-17 update statutory_documents ALLOTMENT OF SHARES