TOWER COURT MANAGEMENT (OVERSTONE) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-12-13 update statutory_documents DIRECTOR APPOINTED DAVID JOHN BEEZLEY
2022-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE HUGHES
2022-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE HUGHES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BOAST
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-18 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARRY REECE-RAYBOLD
2021-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCY MARIA HUTCHISON / 01/01/2021
2021-02-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD HUDSON POOLE
2021-02-03 update statutory_documents DIRECTOR APPOINTED MRS ROSALEEN MARY POOLE
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PEARCE
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-09-20 update statutory_documents DIRECTOR APPOINTED KATIE HUGHES
2018-09-20 update statutory_documents DIRECTOR APPOINTED MR JAMIE CARL CHRISTOPHER HUGHES
2018-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY YOUNG
2018-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-18 update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS HARDWICK
2017-01-18 update statutory_documents DIRECTOR APPOINTED RACHEL LUCY MARIA HUTCHISON
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARLEY
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOREDANA HARLEY
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2016-01-29 => 2016-02-10
2016-03-13 update returns_next_due_date 2017-02-26 => 2017-03-10
2016-02-12 update returns_last_madeup_date 2015-01-29 => 2016-01-29
2016-02-12 update returns_next_due_date 2016-02-26 => 2017-02-26
2016-02-10 update statutory_documents 10/02/16 FULL LIST
2016-01-29 update statutory_documents 29/01/16 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-29 => 2015-01-29
2015-03-07 update returns_next_due_date 2015-02-26 => 2016-02-26
2015-02-22 update statutory_documents 29/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-29 => 2014-01-29
2014-03-08 update returns_next_due_date 2014-02-26 => 2015-02-26
2014-02-11 update statutory_documents 29/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-29 => 2013-01-29
2013-06-25 update returns_next_due_date 2013-02-26 => 2014-02-26
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-19 update statutory_documents 29/01/13 FULL LIST
2012-07-05 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-10 update statutory_documents 29/01/12 FULL LIST
2011-03-21 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents 29/01/11 FULL LIST
2011-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JOYCE YOUNG / 23/02/2011
2010-07-09 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-24 update statutory_documents 29/01/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH PEARCE / 29/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOREDANA MARIA HARLEY / 29/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE PONTIFEX HILL / 29/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW KRAMER / 29/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN BOAST / 29/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HANLY / 29/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN BOAST / 29/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH KINDER DAVIS / 29/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN YOUNG / 29/01/2010
2009-10-20 update statutory_documents DIRECTOR APPOINTED MR DERMOTT HOWARD THURLEY
2009-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALDIS
2009-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION ALDIS
2009-10-06 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUNE SHAMASH
2009-03-24 update statutory_documents DIRECTOR APPOINTED IAN JAMES HARLEY
2009-03-24 update statutory_documents DIRECTOR APPOINTED LOREDANA MARIA HARLEY
2008-09-11 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-02-20 update statutory_documents DIRECTOR RESIGNED
2008-02-20 update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-27 update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2006-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-17 update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-11 update statutory_documents DIRECTOR RESIGNED
2005-03-11 update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-13 update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-04 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-04 update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-28 update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-03 update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-03 update statutory_documents RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-06 update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-10 update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-05-23 update statutory_documents DIRECTOR RESIGNED
1996-05-23 update statutory_documents DIRECTOR RESIGNED
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-01 update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-03 update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1994-03-09 update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1994-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-01 update statutory_documents DIRECTOR RESIGNED
1993-03-01 update statutory_documents RETURN MADE UP TO 29/01/93; CHANGE OF MEMBERS
1992-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-21 update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
1991-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-02 update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents DIRECTOR RESIGNED
1990-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION