HOLLAND COURT MANAGEMENT (ASHFORD) LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents 02/04/23 TOTAL EXEMPTION FULL
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-02 => 2022-04-02
2023-04-07 update accounts_next_due_date 2023-01-02 => 2024-01-02
2022-12-01 update statutory_documents 02/04/22 TOTAL EXEMPTION FULL
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-02 => 2021-04-02
2021-12-07 update accounts_next_due_date 2022-01-02 => 2023-01-02
2021-11-29 update statutory_documents 02/04/21 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-02 => 2020-04-02
2021-02-07 update accounts_next_due_date 2021-04-02 => 2022-01-02
2020-12-10 update statutory_documents 02/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-02 => 2021-04-02
2020-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-02 => 2019-04-02
2020-01-07 update accounts_next_due_date 2020-01-02 => 2021-01-02
2019-12-06 update statutory_documents 02/04/19 TOTAL EXEMPTION FULL
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-02 => 2018-04-02
2019-03-07 update accounts_next_due_date 2019-01-02 => 2020-01-02
2019-02-05 update statutory_documents 02/04/18 TOTAL EXEMPTION FULL
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-04-02 => 2017-04-02
2017-10-07 update accounts_next_due_date 2018-01-02 => 2019-01-02
2017-09-19 update statutory_documents 02/04/17 TOTAL EXEMPTION FULL
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANSELL
2016-10-07 update accounts_last_madeup_date 2015-04-02 => 2016-04-02
2016-10-07 update accounts_next_due_date 2017-01-02 => 2018-01-02
2016-09-14 update statutory_documents 02/04/16 TOTAL EXEMPTION FULL
2016-06-07 delete address 59 WRENS AVENUE ASHFORD MIDDLESEX TW15 1AW
2016-06-07 insert address 23 BUCKINGHAM DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 7XS
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-06-07 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 59 WRENS AVENUE ASHFORD MIDDLESEX TW15 1AW
2016-05-20 update statutory_documents DIRECTOR APPOINTED MR DESMOND CHARLES SANDFORD
2016-05-20 update statutory_documents 02/05/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-04-02 => 2015-04-02
2015-09-07 update accounts_next_due_date 2016-01-02 => 2017-01-02
2015-08-21 update statutory_documents 02/04/15 TOTAL EXEMPTION FULL
2015-06-07 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-07 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARY COLVIN / 07/06/2015
2015-05-18 update statutory_documents 02/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-02 => 2014-04-02
2014-10-07 update accounts_next_due_date 2015-01-02 => 2016-01-02
2014-09-06 update statutory_documents 02/04/14 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-08 update statutory_documents 02/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-02 => 2013-04-02
2013-10-07 update accounts_next_due_date 2014-01-02 => 2015-01-02
2013-09-13 update statutory_documents 02/04/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-05-21 update statutory_documents 02/05/13 FULL LIST
2012-05-15 update statutory_documents 02/04/12 TOTAL EXEMPTION FULL
2012-05-05 update statutory_documents 02/05/12 FULL LIST
2011-08-03 update statutory_documents 02/04/11 TOTAL EXEMPTION FULL
2011-05-15 update statutory_documents 02/05/11 FULL LIST
2010-09-10 update statutory_documents 02/04/10 TOTAL EXEMPTION FULL
2010-05-18 update statutory_documents 02/05/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK MANSELL / 02/05/2010
2009-08-25 update statutory_documents 02/04/09 TOTAL EXEMPTION FULL
2009-05-06 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 02/04/08 TOTAL EXEMPTION FULL
2007-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/07
2007-04-10 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/06
2006-04-03 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
2005-04-05 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 3 HOLLAND COURT FORDBRIDGE ROAD ASHFORD MIDDLESEX TW15 3RP
2004-08-27 update statutory_documents NEW SECRETARY APPOINTED
2004-08-27 update statutory_documents SECRETARY RESIGNED
2004-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/04
2004-03-16 update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/03
2003-03-26 update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/02
2002-03-20 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01
2001-03-14 update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/00
2000-03-27 update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/99
1999-03-30 update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/98
1998-03-18 update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1997-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/97
1997-03-24 update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1996-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/96
1996-05-21 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95
1996-03-13 update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95
1995-03-30 update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-16 update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1993-05-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 02/04
1993-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1993-03-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION