AMENIC COURT MANAGEMENT LIMITED - History of Changes


DateDescription
2019-10-07 update account_category DORMANT => null
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-14 delete otherexecutives KEVIN LEWIS PAGE
2019-03-14 delete otherexecutives PHILIP ALAN BRACKENBURY
2019-03-14 delete person KEVIN LEWIS PAGE
2019-03-14 delete person PHILIP ALAN BRACKENBURY
2019-03-14 insert otherexecutives JONATHAN PAUL BOON
2019-03-14 insert otherexecutives PATRICK GERALD BRAMPTON
2019-03-14 insert person JONATHAN PAUL BOON
2019-03-14 insert person PATRICK GERALD BRAMPTON
2018-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PAGE
2018-12-06 update account_category null => DORMANT
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRACKENBURY
2018-08-16 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL BOON
2018-08-12 update statutory_documents DIRECTOR APPOINTED MR PATRICK GERALD BRAMPTON
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-07-07 delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2017-07-07 insert address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA
2017-07-07 update registered_address
2017-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2017-04-26 update company_status Active - Proposal to Strike off => Active
2017-02-18 update statutory_documents DISS40 (DISS40(SOAD))
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-02-07 update company_status Active => Active - Proposal to Strike off
2017-02-07 update statutory_documents FIRST GAZETTE
2017-01-07 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-04-06 insert otherexecutives AMANDA BARFOOT
2016-04-06 insert otherexecutives KEVIN LEWIS PAGE
2016-04-06 insert person AMANDA BARFOOT
2016-04-06 insert person KEVIN LEWIS PAGE
2016-04-06 update number_of_registered_officers 2 => 4
2016-02-12 update statutory_documents DIRECTOR APPOINTED MR KEVIN LEWIS PAGE
2015-12-27 delete otherexecutives VALERIE PATRICIA WELCH
2015-12-27 delete otherexecutives VERA STUDNICKOVA
2015-12-27 delete person VALERIE PATRICIA WELCH
2015-12-27 delete person VERA STUDNICKOVA
2015-12-27 update number_of_registered_officers 4 => 2
2015-12-07 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2015-12-07 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-11-27 update statutory_documents 20/11/15 FULL LIST
2015-11-12 update statutory_documents DIRECTOR APPOINTED MRS AMANDA BARFOOT
2015-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WELCH
2015-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA STUDNICKOVA
2015-08-19 delete otherexecutives SHELAGH JAFFE
2015-08-19 delete person SHELAGH JAFFE
2015-08-19 update number_of_registered_officers 5 => 4
2015-07-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-30 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELAGH JAFFE
2015-03-10 update person_title SHELAGH JAFFE: RETIRED; Director => DIRECTOR; Director
2015-01-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-01-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-29 update statutory_documents SECOND FILING FOR FORM AP01
2014-12-03 insert otherexecutives SHELAGH JAFFE
2014-12-03 insert person SHELAGH JAFFE
2014-12-03 update number_of_registered_officers 4 => 5
2014-12-02 update statutory_documents 20/11/14 FULL LIST
2014-10-15 update statutory_documents DIRECTOR APPOINTED MRS SHELAGH JAFFE
2014-06-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-23 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA
2014-01-07 insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2014-01-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-12-13 update statutory_documents 20/11/13 FULL LIST
2013-11-13 delete otherexecutives PAUL JEFFREY CHEYNE
2013-11-13 delete person PAUL JEFFREY CHEYNE
2013-11-13 insert otherexecutives VERA STUDNICKOVA
2013-11-13 insert person VERA STUDNICKOVA
2013-10-11 update statutory_documents DIRECTOR APPOINTED MS VERA STUDNICKOVA
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHEYNE
2013-07-05 delete otherexecutives PAMELA TWINE
2013-07-05 delete person PAMELA TWINE
2013-07-05 update number_of_registered_officers 5 => 4
2013-06-30 delete person RITA ANN TASKER
2013-06-30 delete secretary RITA ANN TASKER
2013-06-30 insert otherexecutives PAUL JEFFREY CHEYNE
2013-06-30 insert person PAUL JEFFREY CHEYNE
2013-06-30 update number_of_registered_officers 4 => 5
2013-06-26 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-24 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-06-21 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA TWINE
2013-05-08 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2012-12-12 update statutory_documents 20/11/12 FULL LIST
2012-09-12 update statutory_documents DIRECTOR APPOINTED MR PAUL JEFFREY CHEYNE
2012-08-30 update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LIMITED
2012-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA TASKER
2012-07-04 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2011-11-24 update statutory_documents 20/11/11 FULL LIST
2011-06-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-10 update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL
2010-12-07 update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents 20/11/10 FULL LIST
2009-11-20 update statutory_documents 20/11/09 FULL LIST
2009-05-27 update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 28 HIGH STREET LITTLEHAMPTON WEST SUSSEX. BN17 5EE
2008-11-26 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL
2007-11-23 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2006-11-23 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2004-12-14 update statutory_documents RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS
2004-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2003-12-03 update statutory_documents RETURN MADE UP TO 20/11/03; CHANGE OF MEMBERS
2003-09-04 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-19 update statutory_documents DIRECTOR RESIGNED
2003-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2002-11-26 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2001-11-27 update statutory_documents RETURN MADE UP TO 20/11/01; CHANGE OF MEMBERS
2001-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2000-11-27 update statutory_documents RETURN MADE UP TO 20/11/00; CHANGE OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
1999-12-14 update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1999-01-13 update statutory_documents RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-05-10 update statutory_documents DIRECTOR RESIGNED
1997-12-09 update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1996-12-17 update statutory_documents RETURN MADE UP TO 20/11/96; CHANGE OF MEMBERS
1996-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1995-11-28 update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1994-11-28 update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1993-12-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-12-07 update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1992-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-08 update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 6 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RD
1992-03-23 update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
1992-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1990-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION