RICHMOND TOWERS AND COURTS COMPANY LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MANDRY
2023-10-07 update accounts_last_madeup_date 2021-12-23 => 2022-12-23
2023-10-07 update accounts_next_due_date 2023-09-23 => 2024-09-23
2023-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-23 => 2021-12-23
2023-04-07 update accounts_next_due_date 2022-09-23 => 2023-09-23
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/21
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-11-02 update statutory_documents DIRECTOR APPOINTED TERENCE MCGUIRE
2021-10-07 update accounts_last_madeup_date 2019-12-23 => 2020-12-23
2021-10-07 update accounts_next_due_date 2021-09-23 => 2022-09-23
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-23 => 2019-12-23
2020-10-30 update accounts_next_due_date 2020-12-23 => 2021-09-23
2020-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/19
2020-07-07 update accounts_next_due_date 2020-09-23 => 2020-12-23
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-10-07 delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2019-10-07 insert address NIGHTINGALE CHANCELLORS 132 SHEEN ROAD RICHMOND ENGLAND TW9 1UR
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-23
2019-10-07 update accounts_next_due_date 2019-09-23 => 2020-09-23
2019-10-07 update registered_address
2019-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2019-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/18
2019-07-17 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MOSS
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-10-07 update accounts_next_due_date 2018-09-23 => 2019-09-23
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANDINI DASGUPTA
2018-09-12 update statutory_documents 24/12/17 TOTAL EXEMPTION FULL
2018-05-02 update statutory_documents DIRECTOR APPOINTED MISS SONDOS SIEF
2018-05-02 update statutory_documents DIRECTOR APPOINTED MS ANGELA ELIZABETH AKEHURST
2017-12-18 update statutory_documents DIRECTOR APPOINTED MS HELEN JULIA BALLHATCHET
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAH-DAYAN
2017-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT WHARTON
2017-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SHAH DAYAN
2017-12-09 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-12-09 update accounts_next_due_date 2017-12-13 => 2018-09-23
2017-11-30 update statutory_documents 24/12/16 TOTAL EXEMPTION FULL
2017-10-07 update account_ref_day 24 => 23
2017-10-07 update accounts_next_due_date 2017-09-24 => 2017-12-13
2017-09-13 update statutory_documents PREVSHO FROM 24/12/2016 TO 23/12/2016
2017-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER PRINSLOO
2017-03-21 update statutory_documents DIRECTOR APPOINTED MR RUPERT MALCOLM HENRY WHARTON
2016-12-22 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN MANDRY
2016-12-20 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-12-20 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-01 update statutory_documents 24/12/15 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-30 update statutory_documents 04/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-11-08 update accounts_next_due_date 2015-09-24 => 2016-09-24
2015-10-03 update statutory_documents 24/12/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-30 update statutory_documents 04/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-10-07 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-09-24 update statutory_documents 24/12/13 TOTAL EXEMPTION FULL
2014-08-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEROME LANDERS
2014-06-07 delete company_previous_name FINALPREMIUM PROPERTY MANAGEMENT LIMITED
2014-03-19 update statutory_documents DIRECTOR APPOINTED TREVOR BROWN
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-23 update statutory_documents 04/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-10-07 update accounts_next_due_date 2013-09-24 => 2014-09-24
2013-09-24 update statutory_documents 24/12/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-22 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-22 update accounts_next_due_date 2012-09-24 => 2013-09-24
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN PILLINGER
2012-12-24 update statutory_documents 04/12/12 FULL LIST
2012-08-29 update statutory_documents 24/12/11 TOTAL EXEMPTION FULL
2012-05-15 update statutory_documents DIRECTOR APPOINTED OWEN PILLINGER
2011-12-14 update statutory_documents 24/12/10 TOTAL EXEMPTION FULL
2011-12-09 update statutory_documents 04/12/11 FULL LIST
2011-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER DRAPER
2011-02-03 update statutory_documents 04/12/10 FULL LIST
2011-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHAH DAYAN / 04/12/2010
2010-11-19 update statutory_documents DIRECTOR APPOINTED MR PIETER JOHANNES MEYER PRINSLOO
2010-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FINLAY
2010-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLS
2010-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FINLAY
2010-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLS
2010-09-21 update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL
2010-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIE HAYWARD
2010-02-11 update statutory_documents 04/12/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON FINLAY / 04/12/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIE PETER HAYWARD / 04/12/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAH-DAYAN / 04/12/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLAUDE NICHOLS / 04/12/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANDINI DASGUPTA / 04/12/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DRAPER / 04/12/2009
2009-10-27 update statutory_documents 24/12/08 TOTAL EXEMPTION FULL
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS BACKHOUSE
2009-04-07 update statutory_documents RETURN MADE UP TO 23/12/08; CHANGE OF MEMBERS
2009-01-29 update statutory_documents DIRECTOR APPOINTED ALISON FINLAY
2009-01-29 update statutory_documents DIRECTOR APPOINTED SPENCER DRAPER
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07
2008-01-18 update statutory_documents DIRECTOR RESIGNED
2008-01-18 update statutory_documents DIRECTOR RESIGNED
2008-01-18 update statutory_documents RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS
2007-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 1ST FLOOR 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3S2
2007-01-20 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2005-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-08 update statutory_documents RETURN MADE UP TO 04/12/05; CHANGE OF MEMBERS
2005-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents RETURN MADE UP TO 10/11/04; CHANGE OF MEMBERS
2004-10-04 update statutory_documents DIRECTOR RESIGNED
2004-09-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2004-02-04 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02
2003-08-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-08 update statutory_documents NEW SECRETARY APPOINTED
2003-01-06 update statutory_documents RETURN MADE UP TO 04/12/02; CHANGE OF MEMBERS
2002-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-20 update statutory_documents RETURN MADE UP TO 04/12/01; CHANGE OF MEMBERS
2001-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/01 FROM: C/O NIGHTINGDALE CHANCELLORS THE RAILWAY STATION RICHMOND SURREY TW9 1DN
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00
2001-01-16 update statutory_documents SECRETARY RESIGNED
2001-01-16 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 25 KEW ROAD RICHMOND SURREY TW9 2NQ
2000-11-14 update statutory_documents NEW SECRETARY APPOINTED
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99
2000-04-28 update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98
1998-12-09 update statutory_documents RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS
1998-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97
1998-01-05 update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96
1997-08-06 update statutory_documents DIRECTOR RESIGNED
1997-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM: BUNBURY HOUSE STOUR PARK BLANDFORD FORUM DORSET DT11 9LQ
1997-06-12 update statutory_documents NEW SECRETARY APPOINTED
1997-06-12 update statutory_documents SECRETARY RESIGNED
1997-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 2-4 EAST STREET BLANDFORD FORUM DORSET DT11 7DR
1996-12-16 update statutory_documents RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS
1996-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95
1996-01-24 update statutory_documents RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS
1995-11-08 update statutory_documents DIRECTOR RESIGNED
1995-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/94
1995-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-23 update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12
1994-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 61 ARRAGON ROAD TWICKENHAM MIDDLESEX TW1 3NG
1994-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-07 update statutory_documents £ NC 100/72 04/05/94
1994-06-07 update statutory_documents ALTER MEM AND ARTS 04/05/94
1994-06-07 update statutory_documents ALTER MEM AND ARTS 04/05/94
1994-05-13 update statutory_documents COMPANY NAME CHANGED FINALPREMIUM PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/05/94
1994-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 2 BACHES STREET LONDON N1 6UB
1994-03-08 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION