ST GEORGES COURT HANNAFORE LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES
2022-12-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-08 update statutory_documents DIRECTOR APPOINTED MR. GARY THORINGTON-JONES
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELVA KEY
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-06 update statutory_documents DIRECTOR APPOINTED MRS. JUDITH MARGARET IREDALE
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER IREDALE
2019-12-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO 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
2018-11-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-18 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID LEWIS
2018-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL LEWIS
2018-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM SIDDLE / 17/06/2016
2018-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER IREDALE
2018-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD WYNAND CLEMENTS / 21/03/2018
2018-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MT THOMAS SIDDLE / 21/03/2018
2018-01-16 update statutory_documents SECRETARY APPOINTED MT THOMAS SIDDLE
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2018-01-07 update account_category null => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-20 update account_category TOTAL EXEMPTION SMALL => null
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
2016-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-11 delete address 4 ST. GEORGES COURT ST. GEORGES COURT LTD LOOE CORNWALL ENGLAND PL13 2DX
2016-02-11 insert address 4 ST. GEORGES COURT ST. GEORGES COURT LTD LOOE CORNWALL PL13 2DX
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-11 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-22 update statutory_documents DIRECTOR APPOINTED MARTYN EDWARD WYNAND CLEMENTS
2016-01-22 update statutory_documents DIRECTOR APPOINTED TOM SIDDLE
2016-01-11 update statutory_documents 30/12/15 FULL LIST
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND HANCOCK
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA RICH
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 delete address 7 SAINT GEORGES COURT LOOE CORNWALL PL13 2DX
2015-06-09 insert address 4 ST. GEORGES COURT ST. GEORGES COURT LTD LOOE CORNWALL ENGLAND PL13 2DX
2015-06-09 update registered_address
2015-05-08 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 7 SAINT GEORGES COURT LOOE CORNWALL PL13 2DX
2015-04-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-03-13 update statutory_documents 30/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-08 update statutory_documents 30/12/13 FULL LIST
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA WALLBANK / 30/12/2013
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-01-10 update statutory_documents 30/12/12 FULL LIST
2012-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA KAYE KEMP / 22/10/2012
2012-10-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 30/12/11 FULL LIST
2011-10-11 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-07 update statutory_documents 30/12/10 FULL LIST
2010-10-26 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-19 update statutory_documents 30/12/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL JOY LEWIS / 01/10/2009
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA WALLBANK / 01/10/2009
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND GEORGE HANCOCK / 01/10/2009
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVA MARY KEY / 01/10/2009
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA KAYE KEMP / 01/10/2009
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE WOODGATE / 01/10/2009
2009-10-02 update statutory_documents DIRECTOR APPOINTED LAURA WALLBANK
2009-09-21 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS KNAPMAN
2009-01-26 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-17 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-03 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-25 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-05 update statutory_documents DIRECTOR RESIGNED
2005-02-01 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-24 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-14 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-26 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-18 update statutory_documents DIRECTOR RESIGNED
2001-01-18 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-23 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-13 update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-14 update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-01-06 update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-17 update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1995-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-15 update statutory_documents RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1994-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-17 update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/93
1993-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-17 update statutory_documents RETURN MADE UP TO 12/01/93; CHANGE OF MEMBERS
1993-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
1991-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-28 update statutory_documents RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-06 update statutory_documents RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-01-20 update statutory_documents WD 03/01/89 AD 14/10/88--------- £ SI 8@1=8 £ IC 2/10
1988-08-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-29 update statutory_documents COMPANY NAME CHANGED JOINLEASE RESIDENTS MANAGEMENT L IMITED CERTIFICATE ISSUED ON 01/08/88
1988-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 2 BACHES ST LONDON N1 6UB
1988-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION