TYMPERLEY COURT MAINTENANCE COMPANY LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE HADDRELL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
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
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14 delete otherexecutives ALAN WALTER WARNES
2019-03-14 delete otherexecutives ANNE LEGGETT AULD
2019-03-14 delete otherexecutives MARGUERITE LIVINGSTONE
2019-03-14 delete person ALAN WALTER WARNES
2019-03-14 delete person ANNE LEGGETT AULD
2019-03-14 delete person MARGUERITE LIVINGSTONE
2019-03-14 insert otherexecutives JEFF STEGGLES
2019-03-14 insert otherexecutives MARGUERITE HADDRELL
2019-03-14 insert person JEFF STEGGLES
2019-03-14 insert person MARGUERITE HADDRELL
2019-03-14 update number_of_registered_officers 5 => 4
2019-02-04 update statutory_documents DIRECTOR APPOINTED MR JEFF JEFF STEGGLES
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2018-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WARNES
2018-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGUERITE LIVINGSTONE / 10/07/2018
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LEGGETT AULD
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-19 delete otherexecutives JEFFREY STEGGLES
2017-01-19 delete person JEFFREY STEGGLES
2017-01-19 insert otherexecutives ALAN WALTER WARNES
2017-01-19 insert otherexecutives ANDREW MURRAY AITKEN
2017-01-19 insert person ALAN WALTER WARNES
2017-01-19 insert person ANDREW MURRAY AITKEN
2017-01-19 update number_of_registered_officers 4 => 5
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-04-05 update statutory_documents DIRECTOR APPOINTED MR ALAN WALTER WARNES
2016-04-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW MURRAY AITKEN
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEGGLES
2016-02-12 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-02-12 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-01-22 update statutory_documents 17/01/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-20 update person_usual_residence_country JEFFREY STEGGLES: UNITED KINGDOM => ENGLAND
2015-08-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 delete address SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER ENGLAND CO2 8YU
2015-02-07 insert address SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER CO2 8YU
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-02-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-01-28 update statutory_documents 17/01/15 FULL LIST
2015-01-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAPPHIRE PROPERTY MANAGEMENT LTD / 01/09/2014
2014-11-07 delete address SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER CO1 2TG
2014-11-07 insert address SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER ENGLAND CO2 8YU
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update registered_address
2014-10-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER CO1 2TG
2014-08-07 update person_usual_residence_country JEFFREY STEGGLES: ENGLAND => UNITED KINGDOM
2014-03-08 insert otherexecutives MARGUERITE LIVINGSTONE
2014-03-08 insert person MARGUERITE LIVINGSTONE
2014-03-08 update number_of_registered_officers 3 => 4
2014-02-07 delete address SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER UNITED KINGDOM CO1 2TG
2014-02-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2014-02-07 insert address SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER CO1 2TG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-02-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-01-20 update statutory_documents DIRECTOR APPOINTED MS MARGUERITE LIVINGSTONE
2014-01-20 update statutory_documents 17/01/14 FULL LIST
2013-09-11 update person_usual_residence_country JEFFREY STEGGLES: UNITED KINGDOM => ENGLAND
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-04 delete person RICHARD JOHN HAWKINS
2013-07-04 delete secretary RICHARD JOHN HAWKINS
2013-07-04 update person_identity_version ANNE LEGGETT AULD: 0001 => 0002
2013-07-04 update person_title JEFFREY STEGGLES: REGULATORY COMPLIANCE OFFICER; Director => COMPANY DIRECTOR; Director
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-06-25 delete address 83-85 DERBY ROAD IPSWICH SUFFOLK IP3 8DL
2013-06-25 insert address SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER UNITED KINGDOM CO1 2TG
2013-06-25 update registered_address
2013-06-25 insert sic_code 98000 - Residents property management
2013-06-25 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-25 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-22 delete company_previous_name BIDEAWHILE ONE HUNDRED AND TWENTY LIMITED
2013-03-01 update statutory_documents 17/01/13 FULL LIST
2013-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 83-85 DERBY ROAD IPSWICH SUFFOLK IP3 8DL
2013-02-28 update statutory_documents CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LTD
2013-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LEGGETT AULD / 28/02/2013
2013-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEGGLES / 28/02/2013
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKINS
2012-11-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-23 update statutory_documents 17/01/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-20 update statutory_documents 17/01/11 FULL LIST
2010-12-17 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-21 update statutory_documents 17/01/10 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LEGGETT AULD / 20/01/2010
2010-01-11 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-17 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-29 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents NEW SECRETARY APPOINTED
2007-11-19 update statutory_documents SECRETARY RESIGNED
2007-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-11 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06 update statutory_documents RETURN MADE UP TO 17/01/06; CHANGE OF MEMBERS
2005-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04 update statutory_documents RETURN MADE UP TO 17/01/05; CHANGE OF MEMBERS
2004-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19 update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-29 update statutory_documents RETURN MADE UP TO 17/01/03; CHANGE OF MEMBERS
2003-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/03 FROM: RUSHMERE LODGE THE STREET RUSHMERE ST ANDREW IPSWICH SUFFOLK IP5 7DL
2002-10-14 update statutory_documents NEW SECRETARY APPOINTED
2002-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-27 update statutory_documents RETURN MADE UP TO 17/01/02; CHANGE OF MEMBERS
2002-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-09 update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-16 update statutory_documents RETURN MADE UP TO 17/01/00; CHANGE OF MEMBERS
1999-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-17 update statutory_documents SECRETARY RESIGNED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-11 update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 59 ST MARGARETS STREET IPSWICH SUFFOLK IP4 2AX
1997-02-26 update statutory_documents RETURN MADE UP TO 17/01/97; CHANGE OF MEMBERS
1996-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 3 TYMPERLEY COURT WINNOCK ROAD NEW TOWN COLCHESTER ESSEX CO1 2BG
1996-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-11 update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-27 update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/94 FROM: FLAT 7 TYMPERLEY COURT WINNOCK ROAD COLCHESTER ESSEX CO1 2BG
1994-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 7 TYMPERLEY COURT WINNOCK ROAD COLCHESTER ESSEX CO1 2BG
1994-02-17 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 7 TYMPERLEY COURT WINNOCK ROAD COLCHESTER ESSEX COI 2BG
1994-01-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94
1994-01-13 update statutory_documents SECRETARY RESIGNED
1994-01-13 update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1993-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-11 update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1992-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-09-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
1992-09-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-09-08 update statutory_documents ALTER MEM AND ARTS 21/08/92
1992-09-07 update statutory_documents COMPANY NAME CHANGED BIDEAWHILE ONE HUNDRED AND TWENT Y LIMITED CERTIFICATE ISSUED ON 08/09/92
1992-09-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/92
1992-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION