GYFFARDE COURT MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-08-22 update statutory_documents DIRECTOR APPOINTED MISS ELLA HEWTON
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTCHINGS
2021-09-13 update statutory_documents DIRECTOR APPOINTED MR RICCARDO GIRALICO
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA AMOR
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-08-09 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-05-08 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-08 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-07-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2017-01-07 insert sic_code 98000 - Residents property management
2016-12-20 update accounts_last_madeup_date 2015-02-01 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-29 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-12 delete address 79 LAXTON ROAD TAUNTON SOMERSET TA1 2XF
2016-05-12 insert address 1ST FLOOR, 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET ENGLAND TA1 4AS
2016-05-12 update account_ref_day 1 => 31
2016-05-12 update account_ref_month 2 => 1
2016-05-12 update accounts_next_due_date 2016-11-01 => 2016-10-31
2016-05-12 update reg_address_care_of null => ALPHA HOUSING SERVICES LTD
2016-05-12 update registered_address
2016-03-23 update statutory_documents PREVSHO FROM 01/02/2016 TO 31/01/2016
2016-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1ST FLOOR, 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AS ENGLAND
2016-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 79 LAXTON ROAD TAUNTON SOMERSET TA1 2XF
2016-03-22 update statutory_documents DIRECTOR APPOINTED MS GLORIA AMOR
2016-03-01 update statutory_documents CORPORATE SECRETARY APPOINTED ALPHA HOUSING SERVICES LTD
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HUTCHINGS
2015-12-07 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2015-12-07 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-11-30 update statutory_documents 27/11/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-02-01 => 2015-02-01
2015-07-07 update accounts_next_due_date 2015-11-01 => 2016-11-01
2015-06-23 update statutory_documents 01/02/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-11 update statutory_documents SECRETARY APPOINTED MR NIGEL HUTCHINGS
2014-12-11 update statutory_documents 27/11/14 FULL LIST
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTCHINGS
2014-06-07 update accounts_last_madeup_date 2013-02-01 => 2014-02-01
2014-06-07 update accounts_next_due_date 2014-11-01 => 2015-11-01
2014-05-12 update statutory_documents 01/02/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address 79 LAXTON ROAD TAUNTON SOMERSET UNITED KINGDOM TA1 2XF
2014-01-07 insert address 79 LAXTON ROAD TAUNTON SOMERSET TA1 2XF
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-18 update statutory_documents 27/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-02-01 => 2013-02-01
2013-07-01 update accounts_next_due_date 2013-11-01 => 2014-11-01
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-06-24 update statutory_documents 01/02/13 TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-02-01 => 2012-02-01
2013-06-22 update accounts_next_due_date 2012-11-01 => 2013-11-01
2013-06-21 delete address 12 ALDERMINSTER GROVE HATTON PARK WARWICK CV34 7TB
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert address 79 LAXTON ROAD TAUNTON SOMERSET UNITED KINGDOM TA1 2XF
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2010-11-27 => 2011-11-27
2013-06-21 update returns_next_due_date 2011-12-25 => 2012-12-25
2012-12-06 update statutory_documents 27/11/12 FULL LIST
2012-09-26 update statutory_documents 01/02/12 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER HUTCHINGS
2012-07-18 update statutory_documents 27/11/11 FULL LIST
2012-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 12 ALDERMINSTER GROVE HATTON PARK WARWICK CV34 7TB
2012-05-29 update statutory_documents DIRECTOR APPOINTED NIGEL PETER HUTCHINGS
2012-02-28 update statutory_documents FIRST GAZETTE
2011-11-29 update statutory_documents 01/02/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RYDER
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE RYDER
2010-12-24 update statutory_documents 27/11/10 FULL LIST
2010-10-05 update statutory_documents 01/02/10 TOTAL EXEMPTION SMALL
2010-01-14 update statutory_documents 27/11/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD RYDER / 14/01/2010
2009-11-12 update statutory_documents 01/02/09 TOTAL EXEMPTION SMALL
2008-12-09 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents 01/02/08 TOTAL EXEMPTION SMALL
2008-03-03 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07
2007-01-21 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/06
2006-04-07 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/05
2004-11-26 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/04
2003-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
2003-12-05 update statutory_documents RETURN MADE UP TO 27/11/03; CHANGE OF MEMBERS
2003-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 25 THE BRAMBLES BERKELEY GLOUCESTERSHIRE GL13 9EF
2003-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-01-03 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/02
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-03-20 update statutory_documents SECRETARY RESIGNED
2002-01-25 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/01
2001-03-21 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents NEW SECRETARY APPOINTED
2000-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/00
2000-09-07 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-13 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/99
1999-01-25 update statutory_documents RETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS
1998-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/98
1998-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/97
1998-01-08 update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/96
1995-12-18 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/95
1995-03-13 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 2 THE CRESCENT TAUNTON SOMERSET TA1 4EA
1994-12-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/94
1994-01-17 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/93
1992-12-11 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/92
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/91
1992-01-16 update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1990-02-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02
1990-02-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1990-02-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-02 update statutory_documents ALTER MEM AND ARTS 05/01/90
1990-01-17 update statutory_documents COMPANY NAME CHANGED DADLAW 78 LIMITED CERTIFICATE ISSUED ON 18/01/90
1989-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION