OLD COACH DRIVE RESIDENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-24 => 2024-06-24
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2023-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/22
2022-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 20/06/2022
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2022-03-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2022-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/21
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2020-10-30 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/20
2020-07-07 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2020-03-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2020-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/19
2019-05-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 29/04/2018
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAND
2019-01-18 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SMITH
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER
2018-11-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2018-11-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2018-10-24 update statutory_documents DIRECTOR APPOINTED MR JOSEPH THEO BLATTNER
2018-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/18
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-01-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2017-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/17
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2016-10-07 update accounts_next_due_date 2017-03-24 => 2018-03-24
2016-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/16
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-20 update statutory_documents 28/04/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2015-11-08 update accounts_next_due_date 2016-03-24 => 2017-03-24
2015-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/15
2015-07-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BLAND
2015-06-08 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-08 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-26 update statutory_documents 28/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2014-11-07 update accounts_next_due_date 2015-03-24 => 2016-03-24
2014-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/14
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-09 update statutory_documents 28/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2013-11-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2013-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/13
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-23 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-23 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-05-10 update statutory_documents 28/04/13 FULL LIST
2012-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/12
2012-05-01 update statutory_documents 28/04/12 FULL LIST
2011-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/11
2011-05-10 update statutory_documents 28/04/11 FULL LIST
2010-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/10
2010-07-07 update statutory_documents DIRECTOR APPOINTED ARTHUR GERALD JENNER
2010-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FAGAN
2010-04-30 update statutory_documents 28/04/10 FULL LIST
2010-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/09
2009-05-20 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAGAN / 12/06/2008
2009-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2PB
2009-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/08
2008-05-20 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/07
2008-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-28 update statutory_documents DIRECTOR RESIGNED
2007-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-28 update statutory_documents DIRECTOR RESIGNED
2007-12-06 update statutory_documents DIRECTOR RESIGNED
2007-05-24 update statutory_documents DIRECTOR RESIGNED
2007-05-11 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06
2006-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
2006-06-02 update statutory_documents RETURN MADE UP TO 28/04/06; CHANGE OF MEMBERS
2006-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2005-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-23 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-11 update statutory_documents DIRECTOR RESIGNED
2005-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-04-04 update statutory_documents DIRECTOR RESIGNED
2005-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM: CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES MK1 1QY
2005-02-14 update statutory_documents NEW SECRETARY APPOINTED
2005-02-14 update statutory_documents SECRETARY RESIGNED
2005-01-21 update statutory_documents DIRECTOR RESIGNED
2004-05-26 update statutory_documents RETURN MADE UP TO 28/04/04; CHANGE OF MEMBERS
2003-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
2003-07-11 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/02 FROM: BRIGHT WILLIS 8 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AZ
2002-07-30 update statutory_documents RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS
2002-07-18 update statutory_documents NEW SECRETARY APPOINTED
2002-07-18 update statutory_documents SECRETARY RESIGNED
2002-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2001-06-20 update statutory_documents NEW SECRETARY APPOINTED
2001-06-20 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents SECRETARY RESIGNED
2000-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-09-19 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-05-13 update statutory_documents RETURN MADE UP TO 28/04/99; CHANGE OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1998-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-02 update statutory_documents DIRECTOR RESIGNED
1998-06-22 update statutory_documents NEW SECRETARY APPOINTED
1998-06-22 update statutory_documents SECRETARY RESIGNED
1998-06-22 update statutory_documents RETURN MADE UP TO 28/04/98; CHANGE OF MEMBERS
1998-03-24 update statutory_documents DIRECTOR RESIGNED
1997-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1997-05-07 update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1997-01-27 update statutory_documents NEW SECRETARY APPOINTED
1997-01-27 update statutory_documents SECRETARY RESIGNED
1996-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1996-05-29 update statutory_documents RETURN MADE UP TO 28/04/96; CHANGE OF MEMBERS
1995-11-07 update statutory_documents DIRECTOR RESIGNED
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
1995-06-16 update statutory_documents AUDITOR'S RESIGNATION
1995-06-16 update statutory_documents AUDITOR'S RESIGNATION
1995-05-30 update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1995-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94
1994-05-11 update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1993-11-18 update statutory_documents DIRECTOR RESIGNED
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93
1993-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents RETURN MADE UP TO 28/04/93; CHANGE OF MEMBERS
1993-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1993-01-18 update statutory_documents DIRECTOR RESIGNED
1992-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-17 update statutory_documents SECRETARY RESIGNED
1992-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 8 THE COACH HOUSE OLD COACH DRIVE LONDON ROAD HIGH WYCOMBE, BUCKS HP11 1AT
1992-05-31 update statutory_documents RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS
1992-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1992-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/92 FROM: 4 THE COACH HOUSE OLD COACH DRIVE LONDON ROAD HIGH WYCOMBE, BUCKS
1992-02-01 update statutory_documents DIRECTOR RESIGNED
1992-02-01 update statutory_documents RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS
1991-02-27 update statutory_documents DIRECTOR RESIGNED
1990-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1990-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-27 update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1990-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/90 FROM: "SORBON" AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP 91L
1990-04-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-02-21 update statutory_documents WD 08/02/89 AD 06/05/88-25/08/88 £ SI 16@100=1600 £ IC 1/1601
1988-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06
1988-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION