VALE COURT MAINTENANCE LIMITED - History of Changes


DateDescription
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH VALA O.B.E.
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABOL ZAHIR
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DIBBLE
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHRAM AMIR-KEYVAN
2019-03-14 update person_title GORDON LYNCH DIBBLE: ENGINEER; Director => RETIRED; Director
2019-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LYNCH DIBBLE / 09/02/2019
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-23 delete otherexecutives ADUL GHASSEM ZAHIR
2018-06-23 delete person ADUL GHASSEM ZAHIR
2018-06-23 insert otherexecutives ABOL GHASSEM ZAHIR
2018-06-23 insert person ABOL GHASSEM ZAHIR
2018-06-23 update personal_address This information is on record
2018-03-29 update person_nationality ADUL GHASSEM ZAHIR: BRIT => BRITISH
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-03-07 delete address 16 NORTHFIELDS PROSPECT NORTHFIELDS LONDON ENGLAND SW18 1PE
2018-03-07 insert address 16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS PUTNEY BRIDGE ROAD LONDON UNITED KINGDOM SW18 1PE
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-07 update registered_address
2018-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 16 NORTHFIELDS PROSPECT NORTHFIELDS LONDON SW18 1PE ENGLAND
2018-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-04 delete otherexecutives CHARLOTTE ALISON SWINDON
2017-11-04 delete person CHARLOTTE ALISON SWINDON
2017-11-04 update number_of_registered_officers 6 => 4
2017-04-27 delete address 19 PINE CLOSE EPSOM SURREY KT19 8FN
2017-04-27 insert address 16 NORTHFIELDS PROSPECT NORTHFIELDS LONDON ENGLAND SW18 1PE
2017-04-27 update registered_address
2017-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 19 PINE CLOSE EPSOM SURREY KT19 8FN
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SWINDON
2017-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE SWINDON
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-14 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-14 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-04-06 delete otherexecutives MICHAEL ELIAHU ANI
2016-04-06 delete person MICHAEL ELIAHU ANI
2016-04-06 delete person VANDITA PANT
2016-04-06 delete secretary VANDITA PANT
2016-04-06 insert otherexecutives ADUL GHASSEM ZAHIR
2016-04-06 insert person ADUL GHASSEM ZAHIR
2016-04-06 update number_of_registered_officers 7 => 6
2016-03-24 update statutory_documents 15/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-12 update statutory_documents DIRECTOR APPOINTED DR ABOL GHASSEM ZAHIR
2015-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANI
2015-11-12 update statutory_documents SECRETARY APPOINTED CHARLOTTE ALISON SWINDON
2015-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANDITA PANT
2015-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANDITA PANT
2015-08-19 update person_identity_version SHAHRAM AMIR-KEYVAN: 0001 => 0002
2015-08-19 update person_name SHAHRAY AMIR-KEYVAN => SHAHRAM AMIR-KEYVAN
2015-08-19 update person_name SHAHRAY AMIR-KEYVAN => SHAHRAM AMIR-KEYVAN
2015-08-19 update person_name SHAHRAY AMIR-KEYVAN => SHAHRAM AMIR-KEYVAN
2015-08-19 update person_name SHAHRAY AMIR-KEYVAN => SHAHRAM AMIR-KEYVAN
2015-08-19 update person_name SHAHRAY AMIR-KEYVAN => SHAHRAM AMIR-KEYVAN
2015-08-19 update person_name SHAHRAY AMIR-KEYVAN => SHAHRAM AMIR-KEYVAN
2015-08-19 update person_name SHAHRAY AMIR-KEYVAN => SHAHRAM AMIR-KEYVAN
2015-08-19 update person_name SHAHRAY AMIR-KEYVAN => SHAHRAM AMIR-KEYVAN
2015-08-19 update person_usual_residence_country MICHAEL ELIAHU ANI: ENGLAND => UNITED KINGDOM
2015-05-08 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-05-08 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-04-14 update statutory_documents 15/03/15 FULL LIST
2015-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAHRAY AMIR-KEYVAN / 13/04/2015
2015-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-04-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-03-24 update statutory_documents 15/03/14 FULL LIST
2014-03-08 delete otherexecutives WANDA KELLEY
2014-03-08 delete person WANDA KELLEY
2014-03-08 insert otherexecutives MICHAEL ELIAHU ANI
2014-03-08 insert person MICHAEL ELIAHU ANI
2014-01-07 delete company_previous_name VALE COURT MANAGEMENT LIMITED
2013-12-23 update statutory_documents DIRECTOR APPOINTED MICHAEL ELIAHU ANI
2013-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WANDA KELLEY
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 delete otherexecutives NAUMAN KRAMAT DAR
2013-07-01 delete person NAUMAN KRAMAT DAR
2013-07-01 insert otherexecutives CHARLOTTE ALISON SWINDON
2013-07-01 insert otherexecutives SHAHRAY AMIR-KEYVAN
2013-07-01 insert person CHARLOTTE ALISON SWINDON
2013-07-01 insert person SHAHRAY AMIR-KEYVAN
2013-07-01 update number_of_registered_officers 6 => 7
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
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
2013-04-02 update statutory_documents 15/03/13 FULL LIST
2012-10-16 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-15 update statutory_documents DIRECTOR APPOINTED CHARLOTTE ALISON SWINDON
2012-10-15 update statutory_documents DIRECTOR APPOINTED SHAHRAY AMIR-KEYVAN
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAUMAN DAR
2012-03-30 update statutory_documents 15/03/12 FULL LIST
2011-10-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM OAKEN COPPICE BEARS DEN KINGSWOOD SURREY KT20 6PL
2011-04-15 update statutory_documents 15/03/11 FULL LIST
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents 15/03/10 FULL LIST
2010-01-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA MARTIN
2009-01-27 update statutory_documents DIRECTOR AND SECRETARY APPOINTED VANDITA PANT
2009-01-27 update statutory_documents DIRECTOR APPOINTED RAMESH KANJI VALA
2009-01-27 update statutory_documents DIRECTOR APPOINTED WANDA KELLEY
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARLENE GINSBURG
2008-04-05 update statutory_documents RETURN MADE UP TO 15/03/08; CHANGE OF MEMBERS
2008-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALYSE GIARDINI
2007-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07 update statutory_documents RETURN MADE UP TO 15/03/06; CHANGE OF MEMBERS
2005-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-07 update statutory_documents DIRECTOR RESIGNED
2005-05-18 update statutory_documents RETURN MADE UP TO 15/03/05; CHANGE OF MEMBERS
2005-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-17 update statutory_documents DIRECTOR RESIGNED
2004-03-29 update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-06 update statutory_documents RETURN MADE UP TO 15/03/03; CHANGE OF MEMBERS
2002-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16 update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12 update statutory_documents RETURN MADE UP TO 15/03/01; CHANGE OF MEMBERS
2001-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-14 update statutory_documents RETURN MADE UP TO 15/03/00; CHANGE OF MEMBERS
1999-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-05 update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1998-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-16 update statutory_documents RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS
1998-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22 update statutory_documents NEW SECRETARY APPOINTED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents SECRETARY RESIGNED
1997-06-12 update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-19 update statutory_documents DIRECTOR RESIGNED
1996-05-19 update statutory_documents NEW SECRETARY APPOINTED
1996-04-29 update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1995-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-06 update statutory_documents RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS
1994-08-19 update statutory_documents DIRECTOR RESIGNED
1994-08-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-12 update statutory_documents DIRECTOR RESIGNED
1994-05-12 update statutory_documents DIRECTOR RESIGNED
1994-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-18 update statutory_documents DIRECTOR RESIGNED
1994-04-18 update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1993-12-16 update statutory_documents COMPANY NAME CHANGED VALE COURT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/12/93
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-07-20 update statutory_documents RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
1993-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents DIRECTOR RESIGNED
1993-04-18 update statutory_documents DIRECTOR RESIGNED
1992-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-06 update statutory_documents DIRECTOR RESIGNED
1992-04-06 update statutory_documents DIRECTOR RESIGNED
1992-04-06 update statutory_documents RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-11 update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
1991-06-27 update statutory_documents MEM LIST RET F 363A HELD S 14/06
1990-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-02 update statutory_documents ALTER MEM AND ARTS 29/03/90
1990-04-19 update statutory_documents COMPANY NAME CHANGED RAPID 9860 LIMITED CERTIFICATE ISSUED ON 20/04/90
1990-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1990-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION