ALBION COURT AND GARDENS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-24 => 2022-12-24
2023-08-07 update accounts_next_due_date 2023-09-24 => 2024-09-24
2023-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-24 => 2021-12-24
2022-06-07 update accounts_next_due_date 2022-09-24 => 2023-09-24
2022-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21
2022-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-24 => 2020-12-24
2021-09-07 update accounts_next_due_date 2021-09-24 => 2022-09-24
2021-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-12-07 update accounts_next_due_date 2020-12-24 => 2021-09-24
2020-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19
2020-07-07 update accounts_next_due_date 2020-09-24 => 2020-12-24
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2017-12-25 => 2018-12-24
2020-01-07 update accounts_next_due_date 2019-12-02 => 2020-09-24
2019-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18
2019-10-07 update account_ref_day 25 => 24
2019-10-07 update accounts_next_due_date 2019-09-25 => 2019-12-02
2019-09-02 update statutory_documents PREVSHO FROM 25/12/2018 TO 24/12/2018
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-10-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-10-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-10-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-09-18 update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-10-07 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-09-02 update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-30 update statutory_documents 30/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-10-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-09-24 update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-08-06 update statutory_documents 30/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-10-07 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-09-17 update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-08-16 update statutory_documents 30/06/13 FULL LIST
2013-06-22 delete sic_code 7031 - Real estate agencies
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-22 update accounts_last_madeup_date 2010-12-25 => 2011-12-25
2013-06-22 update accounts_next_due_date 2012-09-25 => 2013-09-25
2012-09-07 update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL
2012-08-07 update statutory_documents 30/06/12 FULL LIST
2011-09-14 update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL
2011-08-05 update statutory_documents 30/06/11 FULL LIST
2010-09-06 update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents 30/06/10 FULL LIST
2009-08-04 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-08 update statutory_documents 25/12/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents 25/12/07 TOTAL EXEMPTION SMALL
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-10-25 update statutory_documents SECRETARY RESIGNED
2007-10-25 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2006-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2005-08-22 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-08-26 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2004-03-04 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2002-07-19 update statutory_documents RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS
2002-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
2001-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00
2001-08-08 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
2000-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1999-11-05 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1997-10-02 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1996-10-29 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95
1996-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94
1995-07-17 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1995-07-17 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1993-10-29 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-09-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/12
1992-09-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1992-08-12 update statutory_documents RETURN MADE UP TO 30/06/92; CHANGE OF MEMBERS
1991-07-11 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 1O PALM COURT, QUEEN ELIZABETH'S WALK, LONDON, N16 5XA
1990-09-03 update statutory_documents ADOPT MEM AND ARTS 24/05/90
1990-09-03 update statutory_documents ALTER MEM AND ARTS 24/05/90
1990-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/90 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP
1990-07-05 update statutory_documents COMPANY NAME CHANGED ALBION COURT GARDENS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 06/07/90
1990-07-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/90
1990-06-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/90
1990-06-22 update statutory_documents COMPANY NAME CHANGED PRICEBEST FLAT MANAGEMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 25/06/90
1990-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION