SHEPLEGH COURT RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CHESTER
2021-07-09 update statutory_documents DIRECTOR APPOINTED MS CHRISTINE SUSAN MCKINLEY
2021-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MILLER / 09/07/2021
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-14 update statutory_documents DIRECTOR APPOINTED MR WILLIAM WOODHOUSE MADDERS
2020-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COUCH
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-08 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MILLER
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOODS
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR COUCH
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-03-07 update account_category TOTAL EXEMPTION FULL => null
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-17 update statutory_documents DIRECTOR APPOINTED MRS MARY JANE CHESTER
2017-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOWE
2017-05-10 update statutory_documents DIRECTOR APPOINTED MR SIMON ANTONY SMITH
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-22 update statutory_documents SECRETARY APPOINTED ALASTAIR GEORGE COUCH
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-26 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-13 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-29 update statutory_documents 09/04/16 NO MEMBER LIST
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-24 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-08-12 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-07-07 update statutory_documents 09/04/15 NO MEMBER LIST
2015-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MONZANI
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-30 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-06-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-05-12 update statutory_documents 09/04/14 NO MEMBER LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-14 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-26 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-21 update statutory_documents 09/04/13 NO MEMBER LIST
2013-02-25 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-04-25 update statutory_documents 09/04/12 NO MEMBER LIST
2012-02-08 update statutory_documents DIRECTOR APPOINTED MR ROGER KEITH WOODS
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AXWORTHY
2011-12-16 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-06-03 update statutory_documents DIRECTOR APPOINTED MR PETER METCALF MONZANI
2011-06-03 update statutory_documents 09/04/11 NO MEMBER LIST
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID AXWORTHY / 30/04/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM FENDER / 30/04/2011
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND BENNETT
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FENDER
2010-12-30 update statutory_documents SECRETARY APPOINTED DAVID LOWE
2010-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND BENNETT
2010-12-08 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-05-24 update statutory_documents 09/04/10
2010-05-11 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR GEORGE COUCH
2009-11-18 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09
2009-01-14 update statutory_documents DIRECTOR APPOINTED DAVID JOHN AXWORTHY
2008-10-31 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 09/04/08
2008-02-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 09/04/07
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-20 update statutory_documents DIRECTOR RESIGNED
2007-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 09/04/06
2006-01-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 09/04/05
2005-02-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2004-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04
2004-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03
2003-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02
2001-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01
2001-08-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2000-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-05-26 update statutory_documents DIRECTOR RESIGNED
1998-05-26 update statutory_documents DIRECTOR RESIGNED
1998-05-26 update statutory_documents DIRECTOR RESIGNED
1998-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98
1998-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-02 update statutory_documents DIRECTOR RESIGNED
1997-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97
1997-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-08-09 update statutory_documents DIRECTOR RESIGNED
1996-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96
1996-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95
1995-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/94
1994-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/93
1993-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/92
1992-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 29/04/91
1991-01-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1991-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-12-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/90
1990-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 56 BAKER STREET WEYBRIDGE SURREY KT13 8AL
1989-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION