TROUTBECK CLOSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-12 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-02-12 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-01-22 update statutory_documents 12/01/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-02-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-01-20 update statutory_documents 12/01/15 FULL LIST
2014-08-14 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY STEEL
2014-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HARTLEY
2014-02-07 delete address 26 TROUTBECK CLOSE SLOUGH BERKSHIRE SL2 5ED
2014-02-07 insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-02-10 => 2014-01-12
2014-02-07 update returns_next_due_date 2014-03-10 => 2015-02-09
2014-01-22 update statutory_documents 12/01/14 FULL LIST
2014-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 26 TROUTBECK CLOSE SLOUGH BERKSHIRE SL2 5ED
2014-01-21 update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2014-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STEEL
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-13 update statutory_documents 10/02/13 FULL LIST
2012-12-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents 10/02/12 FULL LIST
2011-09-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-18 update statutory_documents 10/02/11 FULL LIST
2010-12-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 10/02/10 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTIE MC PADDEN / 02/10/2009
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARTLEY / 02/10/2009
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-16 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-15 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents DIRECTOR RESIGNED
2008-02-14 update statutory_documents SECRETARY RESIGNED
2007-12-14 update statutory_documents NEW SECRETARY APPOINTED
2007-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 19 TROUTBECK CLOSE SLOUGH BERKSHIRE SL2 5ED
2007-12-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-02 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10 update statutory_documents RETURN MADE UP TO 10/02/06; CHANGE OF MEMBERS
2005-10-26 update statutory_documents RETURN MADE UP TO 10/02/05; NO CHANGE OF MEMBERS
2005-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-19 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-04 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-05-17 update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-13 update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-16 update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-23 update statutory_documents DIRECTOR RESIGNED
1999-02-23 update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-16 update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 29 TROUTBECK CLOSE SLOUGH BERKSHIRE SL2 5ED
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-12 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-21 update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-17 update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1996-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/96 FROM: MEHTA & CO BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-08 update statutory_documents DIRECTOR RESIGNED
1995-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-08 update statutory_documents SECRETARY RESIGNED
1995-04-23 update statutory_documents NEW SECRETARY APPOINTED
1995-04-23 update statutory_documents RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-07-04 update statutory_documents £ NC 2/100 14/06/94
1994-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 37-39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS
1994-07-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents NC INC ALREADY ADJUSTED 14/06/94
1994-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 147 BATH ROAD SLOUGH BERKS SL1 3UX
1994-03-22 update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1993-09-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-02-17 update statutory_documents SECRETARY RESIGNED
1993-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION