WATCHORN COURT MANAGEMENT LIMITED - History of Changes


DateDescription
2020-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-04-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-03-30 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-05-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-04-03 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives PRISCILLA LESLEY JOHNSON
2019-03-14 insert secretary PRISCILLA LESLEY JOHNSON
2019-03-14 update person_appointment PRISCILLA LESLEY JOHNSON: PersonAppointment{type=CURRENT_DIRECTOR, date=1996-11-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-11-22}
2019-03-14 update person_title PRISCILLA LESLEY JOHNSON: HOUSEWIFE; Director => COMPANY SECRETARY/DIRECTOR; Company Secretary
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2018-06-23 delete otherexecutives PRISCILLA LESLEY JOHNSON
2018-06-23 insert secretary PRISCILLA LESLEY JOHNSON
2018-06-23 update person_appointment PRISCILLA LESLEY JOHNSON: PersonAppointment{type=CURRENT_DIRECTOR, date=1996-11-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-11-22}
2018-06-23 update person_title PRISCILLA LESLEY JOHNSON: HOUSEWIFE; Director => COMPANY SECRETARY/DIRECTOR; Company Secretary
2018-05-11 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-11 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-04-25 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-03-29 delete otherexecutives PRISCILLA LESLEY JOHNSON
2018-03-29 insert secretary PRISCILLA LESLEY JOHNSON
2018-03-29 update person_appointment PRISCILLA LESLEY JOHNSON: PersonAppointment{type=CURRENT_DIRECTOR, date=1996-11-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-11-22}
2018-03-29 update person_title PRISCILLA LESLEY JOHNSON: HOUSEWIFE; Director => COMPANY SECRETARY/DIRECTOR; Company Secretary
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-11-04 delete otherexecutives PRISCILLA LESLEY JOHNSON
2017-11-04 insert secretary PRISCILLA LESLEY JOHNSON
2017-11-04 update person_appointment PRISCILLA LESLEY JOHNSON: PersonAppointment{type=CURRENT_DIRECTOR, date=1996-11-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-11-22}
2017-11-04 update person_nationality NIGEL AUBREY JOHNSON: ENGLISH => BRITISH
2017-11-04 update person_title PRISCILLA LESLEY JOHNSON: HOUSEWIFE; Director => COMPANY SECRETARY/DIRECTOR; Company Secretary
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-04-27 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-03-15 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-19 delete otherexecutives PRISCILLA LESLEY JOHNSON
2017-01-19 insert secretary PRISCILLA LESLEY JOHNSON
2017-01-19 update person_appointment PRISCILLA LESLEY JOHNSON: PersonAppointment{type=CURRENT_DIRECTOR, date=1996-11-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-11-22}
2017-01-19 update person_title PRISCILLA LESLEY JOHNSON: HOUSEWIFE; Director => COMPANY SECRETARY/DIRECTOR; Company Secretary
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-25 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-04-07 delete otherexecutives PRISCILLA LESLEY JOHNSON
2016-04-07 insert secretary PRISCILLA LESLEY JOHNSON
2016-04-07 update person_appointment PRISCILLA LESLEY JOHNSON: PersonAppointment{type=CURRENT_DIRECTOR, date=1996-11-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-11-22}
2016-04-07 update person_title PRISCILLA LESLEY JOHNSON: HOUSEWIFE; Director => COMPANY SECRETARY/DIRECTOR; Company Secretary
2016-02-12 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-02-12 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-01-28 update statutory_documents 20/01/16 FULL LIST
2015-06-10 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-10 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-05-07 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-20 => 2015-01-20
2015-02-07 update returns_next_due_date 2015-02-17 => 2016-02-17
2015-01-22 update statutory_documents 20/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-07-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-06-11 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-03-08 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-03-08 update person_nationality NIGEL AUBREY JOHNSON: BRITISH => ENGLISH
2014-02-09 update statutory_documents 20/01/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-27 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-28 delete otherexecutives STUART IAN MACLEAN
2013-06-28 delete person STUART IAN MACLEAN
2013-06-28 update number_of_registered_officers 4 => 3
2013-06-25 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-25 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-05 update statutory_documents 20/01/13 FULL LIST
2012-10-08 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACLEAN
2012-02-05 update statutory_documents 20/01/12 FULL LIST
2011-07-21 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-01-29 update statutory_documents 20/01/11 FULL LIST
2010-10-07 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-01 update statutory_documents 20/01/10 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL AUBREY JOHNSON / 31/01/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA LESLEY JOHNSON / 31/01/2010
2009-12-01 update statutory_documents DIRECTOR APPOINTED STUART IAN MACLEAN
2009-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL ROBINSON
2009-07-27 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-02-20 update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22 update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-20 update statutory_documents NEW SECRETARY APPOINTED
2006-04-10 update statutory_documents DIRECTOR RESIGNED
2006-03-21 update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-15 update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-10 update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-06 update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-06 update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-16 update statutory_documents DIRECTOR RESIGNED
2001-07-16 update statutory_documents DIRECTOR RESIGNED
2001-01-28 update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-14 update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-15 update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents DIRECTOR RESIGNED
1998-01-27 update statutory_documents RETURN MADE UP TO 20/01/98; CHANGE OF MEMBERS
1997-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-02-20 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-02-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-20 update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/96 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP
1996-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents DIRECTOR RESIGNED
1996-12-02 update statutory_documents DIRECTOR RESIGNED
1996-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-01-25 update statutory_documents RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-01-29 update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-03-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-11 update statutory_documents RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
1993-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/93 FROM: C/O KPMG PEAT MARWICK PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP
1993-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-21 update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-03-09 update statutory_documents ALTER MEM AND ARTS 12/02/92
1992-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/92 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP
1992-03-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-24 update statutory_documents COMPANY NAME CHANGED MANUAL PROFIT LIMITED CERTIFICATE ISSUED ON 25/02/92
1992-02-18 update statutory_documents £ NC 100/7 12/02/92
1992-02-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-18 update statutory_documents ALTER MEM AND ARTS 12/02/92
1992-02-18 update statutory_documents CANCEL UNISSUED SHARES 12/02/92
1992-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION