LONGFORD COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BLAKE
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-24 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-06 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-01-27 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-12-07 => 2015-12-07
2016-01-08 update returns_next_due_date 2016-01-04 => 2017-01-04
2015-12-14 update statutory_documents 07/12/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-06 update statutory_documents DIRECTOR APPOINTED KENNETH LESLIE PACKER
2015-02-10 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-07 => 2014-12-07
2015-01-07 update returns_next_due_date 2015-01-04 => 2016-01-04
2014-12-09 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-12-09 update statutory_documents 07/12/14 FULL LIST
2014-11-18 update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PACKER
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-17 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-12-07 => 2013-12-07
2014-01-07 update returns_next_due_date 2014-01-04 => 2015-01-04
2013-12-10 update statutory_documents 07/12/13 FULL LIST
2013-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE PACKER / 07/12/2013
2013-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODRUFF BLAKE / 07/12/2013
2013-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL WOODRUFF BLAKE / 07/12/2013
2013-06-24 update returns_last_madeup_date 2011-12-07 => 2012-12-07
2013-06-24 update returns_next_due_date 2013-01-04 => 2014-01-04
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete address CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB
2013-06-23 insert address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ
2013-06-23 update registered_address
2013-01-28 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-12-13 update statutory_documents SAIL ADDRESS CHANGED FROM: CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB ENGLAND
2012-12-13 update statutory_documents 07/12/12 FULL LIST
2012-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, CENEX HOUSE THE OLD BAKERY, MAIDSTONE ROAD MARDEN, KENT, TN12 9AB
2012-02-10 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-12-19 update statutory_documents 07/12/11 FULL LIST
2011-03-28 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-12-08 update statutory_documents 07/12/10 FULL LIST
2010-03-31 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-12-09 update statutory_documents 07/12/09 FULL LIST
2009-12-08 update statutory_documents SAIL ADDRESS CREATED
2009-12-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE PACKER / 07/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODRUFF BLAKE / 07/12/2009
2009-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 07/12/2009
2009-04-20 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-09 update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 18/01/2008
2008-12-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-16 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-07 update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/07 FROM: YORK HOUSE, 37 HIGH STREET, SEAL, SEVENOAKS, KENT TN15 0AW
2007-12-23 update statutory_documents NEW SECRETARY APPOINTED
2007-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14 update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-16 update statutory_documents DIRECTOR RESIGNED
2004-01-09 update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents NEW SECRETARY APPOINTED
2001-10-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents DIRECTOR RESIGNED
2001-01-04 update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-05 update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-05 update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06 update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-13 update statutory_documents NEW SECRETARY APPOINTED
1997-03-13 update statutory_documents SECRETARY RESIGNED
1997-01-08 update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-04 update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-07 update statutory_documents DIRECTOR RESIGNED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-22 update statutory_documents RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS
1994-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-03 update statutory_documents RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS
1993-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1992-08-04 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/92 FROM: YORK HOUSE, 37,HIGH STREET, SEAL,SEVENOAKS, KENT TN15 0AW
1992-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 2 RINGSTEAD BUILDINGS, RINGSTEAD ROAD, CATFORD, LONDON SE6 2BN
1992-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-21 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-02-14 update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/89 FROM: VANDALE HOUSE, POST OFFICE ROAD, BOURNEMOUTH, DORSET BH1 1BT
1989-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-03 update statutory_documents CONVERT SHARES INTO A+B 01/06/88
1988-07-21 update statutory_documents £ NC 100/12
1988-06-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1988-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-15 update statutory_documents COMPANY NAME CHANGED STEELRAY NO. 4 LIMITED CERTIFICATE ISSUED ON 16/06/88
1988-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION