FIRST HENDERSON COURT PROPERTY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARIA ASTON / 25/06/2021
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-27 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-07 delete address 11 BENTS LANE DRONFIELD DERBYSHIRE S18 2EW
2020-08-07 insert address SAPPHIRE HEIGHTS COURTYARD 31 TENBY STREET NORTH BIRMINGHAM UNITED KINGDOM B1 3ES
2020-08-07 update registered_address
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 11 BENTS LANE DRONFIELD DERBYSHIRE S18 2EW
2020-07-07 update statutory_documents CORPORATE SECRETARY APPOINTED MDA PROPERTY MANAGEMENT (MIDLANDS) LTD
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALKER
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-12 update statutory_documents 31/03/16 FULL LIST
2016-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM HOGAN
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 delete address 11 BENTS LANE DRONFIELD DERBYSHIRE ENGLAND S18 2EW
2015-06-07 insert address 11 BENTS LANE DRONFIELD DERBYSHIRE S18 2EW
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-05-12 update statutory_documents 31/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS B66 4AX
2014-08-07 insert address 11 BENTS LANE DRONFIELD DERBYSHIRE ENGLAND S18 2EW
2014-08-07 update reg_address_care_of BARCLAY PROPERTY SERVICES => null
2014-08-07 update registered_address
2014-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM C/O BARCLAY PROPERTY SERVICES 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS B66 4AX
2014-06-07 delete address 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS ENGLAND B66 4AX
2014-06-07 insert address 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS B66 4AX
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-05-20 update statutory_documents 31/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-21 delete address NORTHAMPTON SCIENCE PARK KINGS PARK ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6LG
2013-06-21 insert address 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS ENGLAND B66 4AX
2013-06-21 update reg_address_care_of GALBRAITH PROPERTY SERVICES LTD => BARCLAY PROPERTY SERVICES
2013-06-21 update registered_address
2013-05-16 update statutory_documents 31/03/13 FULL LIST
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HALES
2012-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O KEVIN HALES 70 SPRINGTHORPE GREEN BIRMINGHAM B24 0TW UNITED KINGDOM
2012-06-27 update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL FRASER WALKER
2012-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O GALBRAITH PROPERTY SERVICES LTD NORTHAMPTON SCIENCE PARK KINGS PARK ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6LG
2012-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O MR HALES 1 HENDERSON COURT QUEENSWAY OLDBURY WEST MIDLANDS B68 0JR UNITED KINGDOM
2012-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O MR HALES 70 SPRINGTHORPE GREEN BIRMINGHAM WEST MIDLANDS B24 0TW UNITED KINGDOM
2012-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS
2012-04-25 update statutory_documents 31/03/12 FULL LIST
2012-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BALBRAITH PROPERTY SERVICES NORTHAMPTON SCIENCE PARK KINGS PARK ROAD NORTHAMPTON NN3 6LG
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-12 update statutory_documents SECRETARY APPOINTED MRS JANE PHILLIPS
2011-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM MIDLAND HEART 20 BATH ROW BIRMINGHAM WEST MIDLANDS B15 1LZ
2011-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LARTER
2011-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER
2011-08-02 update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL HALES
2011-08-02 update statutory_documents DIRECTOR APPOINTED MRS TINA MARIA ASTON
2011-08-01 update statutory_documents DIRECTOR APPOINTED MR TOM PATRICK HOGAN
2011-04-26 update statutory_documents 31/03/11 FULL LIST
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 31/03/2011
2011-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 17/12/2010
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-05 update statutory_documents 31/03/10 FULL LIST
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CLARK
2009-08-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN NELSON
2009-07-06 update statutory_documents SECRETARY APPOINTED ANDREW FOSTER
2009-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM THOMAS SKIDMORE CHARTERED SURVEYORS FIRST FLOOR 15 KING STREET WOLVERHAMPTON WEST MIDLANDS WV1 1ST
2009-06-29 update statutory_documents DIRECTOR APPOINTED CARL LARTER
2009-04-29 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL LARTER
2009-02-01 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-31 update statutory_documents DIRECTOR APPOINTED CARL LARTER
2008-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM THOMAS SKIDMORE CHARTERED SURVEYORS 6 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER QUINN
2008-05-14 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-04 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents DIRECTOR RESIGNED
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18 update statutory_documents RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-04-22 update statutory_documents RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
2004-04-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-19 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 6 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-05 update statutory_documents NEW SECRETARY APPOINTED
2002-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/02 FROM: DAIMLER HOUSE PARADISE CIRCUS BIRMINGHAM WEST MIDLANDS B1 2BJ
2002-12-05 update statutory_documents DIRECTOR RESIGNED
2002-11-12 update statutory_documents SECRETARY RESIGNED
2002-04-18 update statutory_documents RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-07 update statutory_documents NEW SECRETARY APPOINTED
2001-12-07 update statutory_documents SECRETARY RESIGNED
2001-05-29 update statutory_documents RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-23 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-01 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-13 update statutory_documents DIRECTOR RESIGNED
1998-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-28 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-23 update statutory_documents NEW SECRETARY APPOINTED
1997-05-23 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-12 update statutory_documents SECRETARY RESIGNED
1996-04-30 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-16 update statutory_documents DIRECTOR RESIGNED
1996-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 35 PARADISE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 2AJ
1996-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-05 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-03-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-18 update statutory_documents SECRETARY RESIGNED
1994-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION