ALEXA COURT FREEHOLD LIMITED - History of Changes


DateDescription
2023-08-10 update statutory_documents DIRECTOR APPOINTED MRS SHAHLA MIRSHAHI
2023-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA LAGUNOVA
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2023-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERYCK TWEEDLEY
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE NEWELL
2021-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES
2020-10-12 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE FIONA DIAMOND
2020-10-12 update statutory_documents DIRECTOR APPOINTED MS NATALIA LAGUNOVA
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES
2020-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-11 update statutory_documents DIRECTOR APPOINTED MR GEORGE PATROS
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADA HOURY
2018-10-07 delete address C/O BARLEY CHAMBERS 103A WESTBOURNE GROVE LONDON W2 4UW
2018-10-07 insert address C/O BARLEY CHAMBERS 117 WESTBOURNE GROVE BAYSWATER LONDON UNITED KINGDOM W2 4UP
2018-10-07 update registered_address
2018-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O BARLEY CHAMBERS 103A WESTBOURNE GROVE LONDON W2 4UW
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CHAMBERS
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-08-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOLDER
2016-07-18 update statutory_documents 09/06/16 FULL LIST
2015-11-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-07 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-11 update statutory_documents 09/06/15 FULL LIST
2015-05-16 update statutory_documents DIRECTOR APPOINTED DR PETER THOMAS GOLDER
2015-04-21 update statutory_documents DIRECTOR APPOINTED DERYCK IAN TWEEDLEY
2015-04-19 update statutory_documents DIRECTOR APPOINTED TERENCE MICHAEL NEWELL
2015-02-27 update statutory_documents DIRECTOR APPOINTED MRS HEATHER ANN PEARSON
2015-02-25 update statutory_documents DIRECTOR APPOINTED KEITH ALBERT PUDDY
2015-02-25 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN PEARSON
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HERRETT
2014-11-06 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-13 update statutory_documents TERMINATE DIR APPOINTMENT
2014-06-12 update statutory_documents 09/06/14 FULL LIST
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-01 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-22 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-17 update statutory_documents 09/06/13 FULL LIST
2012-08-14 update statutory_documents 09/06/12 FULL LIST
2012-08-03 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-08-04 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-13 update statutory_documents 09/06/11 FULL LIST
2010-08-26 update statutory_documents 09/06/10 FULL LIST
2010-03-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents SECRETARY APPOINTED PHILIP ROY CHAMBERS
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED
2009-06-24 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-24 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-25 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-09 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-26 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05 update statutory_documents NEW SECRETARY APPOINTED
2005-03-16 update statutory_documents SECRETARY RESIGNED
2004-08-11 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-12 update statutory_documents RETURN MADE UP TO 09/06/03; CHANGE OF MEMBERS
2003-06-13 update statutory_documents DIRECTOR RESIGNED
2002-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents DIRECTOR RESIGNED
2000-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS
1999-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-22 update statutory_documents RETURN MADE UP TO 09/06/98; CHANGE OF MEMBERS
1997-07-22 update statutory_documents RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1997-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/97 FROM: BARLEY CHAMBERS 103A WESTBOUNE GROVE LONDON W2 4UW
1997-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/97 FROM: C/O BARLEY CHAMBERS 44 ROYAL CRESCENT HOLLAND PARK AVENUE LONDON W11 4SN
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-09 update statutory_documents RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS
1996-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-13 update statutory_documents RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1994-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-29 update statutory_documents RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-09 update statutory_documents DIRECTOR RESIGNED
1993-06-18 update statutory_documents RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
1992-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-30 update statutory_documents DIRECTOR RESIGNED
1992-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1992-08-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-16 update statutory_documents DIRECTOR RESIGNED
1992-06-16 update statutory_documents SECRETARY RESIGNED
1992-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION