TWISLETON COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-07-07 update accounts_next_due_date 2023-06-24 => 2024-03-24
2023-06-26 update statutory_documents DIRECTOR APPOINTED MRS DELPHINE AKINSTETE
2023-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE POPE
2023-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22
2023-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HALL
2023-04-07 delete address 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG
2023-04-07 insert address C/O BLOCK MANAGEMENT UK LIMITED UNIT 5 STOUR VALLEY BUSINESS CENTRE SUDBURY SUFFOLK ENGLAND CO10 7GB
2023-04-07 update accounts_next_due_date 2023-03-24 => 2023-06-24
2023-04-07 update registered_address
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG
2023-02-08 update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED
2023-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY MAYATT / 08/02/2023
2023-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED
2023-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM POPE / 25/05/2022
2022-07-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2022-07-07 update accounts_next_due_date 2022-06-24 => 2023-03-24
2022-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21
2022-05-17 update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS LOVELL
2022-05-13 update statutory_documents DIRECTOR APPOINTED MR GARY PAUL MAYATT
2022-04-26 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY MAYATT
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-04-07 update accounts_next_due_date 2022-03-24 => 2022-06-24
2022-03-10 update statutory_documents DIRECTOR APPOINTED MR BRUCE WILLIAM POPE
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2021-07-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2021-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-04-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2020-04-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2020-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2019-04-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2019-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => null
2018-04-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-04-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-06-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-09 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-06-09 update accounts_next_due_date 2017-03-24 => 2018-03-24
2017-05-15 update statutory_documents 24/06/16 TOTAL EXEMPTION FULL
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PAYNE
2016-05-14 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-05-14 update accounts_next_due_date 2016-03-24 => 2017-03-24
2016-05-14 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-14 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-03-23 update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL
2016-03-22 update statutory_documents 17/03/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-05-08 update accounts_next_due_date 2015-04-24 => 2016-03-24
2015-05-08 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-05-08 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-04-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-04-08 update accounts_next_due_date 2015-03-24 => 2015-04-24
2015-04-01 update statutory_documents 17/03/15 FULL LIST
2015-03-23 update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL
2014-04-07 delete company_previous_name HEATHRELL LIMITED
2014-04-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-04-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2014-04-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-04-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-03-26 update statutory_documents 17/03/14 FULL LIST
2014-03-25 update statutory_documents 24/06/13 TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-25 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-03-27 update statutory_documents 24/06/12 TOTAL EXEMPTION FULL
2013-03-22 update statutory_documents 17/03/13 FULL LIST
2012-03-30 update statutory_documents 17/03/12 FULL LIST
2012-03-09 update statutory_documents 24/06/11 TOTAL EXEMPTION FULL
2011-03-25 update statutory_documents 24/06/10 TOTAL EXEMPTION FULL
2010-03-23 update statutory_documents 17/03/10 FULL LIST
2010-03-16 update statutory_documents 24/06/09 TOTAL EXEMPTION FULL
2009-03-27 update statutory_documents 24/06/08 TOTAL EXEMPTION FULL
2009-03-17 update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 24/06/07 TOTAL EXEMPTION FULL
2007-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2007-04-25 update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-08-31 update statutory_documents RETURN MADE UP TO 17/03/05; CHANGE OF MEMBERS; AMEND
2005-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-05 update statutory_documents RETURN MADE UP TO 17/03/05; CHANGE OF MEMBERS
2005-01-18 update statutory_documents NEW SECRETARY APPOINTED
2005-01-18 update statutory_documents SECRETARY RESIGNED
2005-01-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents DIRECTOR RESIGNED
2004-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-04-23 update statutory_documents RETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS
2004-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03
2003-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02
2003-04-09 update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents AUDITOR'S RESIGNATION
2003-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2002-05-14 update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/01 FROM: CHANCERY COURT QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD
2001-09-21 update statutory_documents NEW SECRETARY APPOINTED
2001-09-21 update statutory_documents SECRETARY RESIGNED
2001-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2000-05-02 update statutory_documents RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-06-03 update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1998-05-15 update statutory_documents RETURN MADE UP TO 17/03/98; CHANGE OF MEMBERS
1998-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1997-03-18 update statutory_documents RETURN MADE UP TO 17/03/97; CHANGE OF MEMBERS
1997-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-17 update statutory_documents NEW SECRETARY APPOINTED
1997-01-17 update statutory_documents SECRETARY RESIGNED
1996-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1996-03-21 update statutory_documents RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
1996-02-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/06
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 3 CASTLEFIELD COURT CHURCH STREET REIGATE SURREY RM2 0AH
1995-03-21 update statutory_documents RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
1994-09-19 update statutory_documents ADOPT MEM AND ARTS 13/09/94
1994-04-22 update statutory_documents ADOPT MEM AND ARTS 21/03/94
1994-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1994-04-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-30 update statutory_documents COMPANY NAME CHANGED HEATHRELL LIMITED CERTIFICATE ISSUED ON 31/03/94
1994-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION