ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED - History of Changes


DateDescription
2024-04-07 delete address 9-11 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3UB
2024-04-07 insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY
2024-04-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2024-04-07 update accounts_next_due_date 2023-12-24 => 2024-12-24
2024-04-07 update reg_address_care_of COLLINSON HALL => null
2024-04-07 update registered_address
2023-11-07 update statutory_documents 24/03/23 TOTAL EXEMPTION FULL
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-06-09 update statutory_documents DIRECTOR APPOINTED MRS AMY LOUISE BOURRIQUIS
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2022-12-08 update statutory_documents 24/03/22 TOTAL EXEMPTION FULL
2022-11-17 update statutory_documents DIRECTOR APPOINTED MS GEORGINA CADDY
2022-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA CADDY
2022-10-31 update statutory_documents DIRECTOR APPOINTED MR FREDERICK ALISTAIR CORB-NATHAN
2022-10-28 update statutory_documents DIRECTOR APPOINTED MS MARION WALSH
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIKUMAR CHRISTOPHER SAMUEL SHAIKH / 01/08/2022
2021-12-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-12-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-11-22 update statutory_documents 24/03/21 TOTAL EXEMPTION FULL
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-06-04 update statutory_documents DIRECTOR APPOINTED JONATHAN RAPHAËL JÉRÉMIE BOURRIQUIS
2021-04-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-04-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2021-03-31 update statutory_documents 24/03/20 TOTAL EXEMPTION FULL
2020-09-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/09/2020
2020-09-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2020
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-01-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2020-01-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-12-05 update statutory_documents 24/03/19 TOTAL EXEMPTION FULL
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-11-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-10-22 update statutory_documents 24/03/18 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents CORPORATE SECRETARY APPOINTED COLLINSON HALL
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLY KING
2018-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMAS
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-12-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-11-29 update statutory_documents 24/03/17 TOTAL EXEMPTION FULL
2017-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2016-12-20 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-11-24 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT SILVER
2016-05-26 update statutory_documents DIRECTOR APPOINTED MS ELLY KING
2016-01-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2016-01-07 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-12-01 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2015-09-21 update statutory_documents DIRECTOR APPOINTED PATRICIA MARY FAIRBROTHER
2015-09-07 delete address 9-11 VICTORIA STREET ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3UB
2015-09-07 insert address 9-11 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3UB
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-19 update statutory_documents 01/08/15 FULL LIST
2015-07-07 delete address 171 BALLARDS LANE FINCHLEY LONDON N3 1LP
2015-07-07 insert address 9-11 VICTORIA STREET ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3UB
2015-07-07 update reg_address_care_of null => COLLINSON HALL
2015-07-07 update registered_address
2015-06-29 update statutory_documents CURRSHO FROM 31/03/2016 TO 24/03/2016
2015-06-26 update statutory_documents CURREXT FROM 24/03/2016 TO 31/03/2016
2015-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 171 BALLARDS LANE FINCHLEY LONDON N3 1LP
2015-05-06 update statutory_documents DIRECTOR APPOINTED ANDREW SPENCER JACOBS
2015-03-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2015-03-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2015-02-27 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2014-09-17 update statutory_documents TERMINATE DIR APPOINTMENT
2014-09-17 update statutory_documents TERMINATE DIR APPOINTMENT
2014-09-17 update statutory_documents TERMINATE DIR APPOINTMENT
2014-09-17 update statutory_documents TERMINATE DIR APPOINTMENT
2014-09-17 update statutory_documents TERMINATE DIR APPOINTMENT
2014-09-17 update statutory_documents TERMINATE DIR APPOINTMENT
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN GOODMAN
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYOORAN CANAGARATNAM
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVVAS AGATHANGELOU
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA ASANO
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF ABUBAKER
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF ABUBAKER
2014-09-07 delete address 171 BALLARDS LANE FINCHLEY LONDON ENGLAND N3 1LP
2014-09-07 insert address 171 BALLARDS LANE FINCHLEY LONDON N3 1LP
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-04 update statutory_documents 01/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2014-01-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-12-20 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 39 CYPRUS ROAD FINCHLEY LONDON UNITED KINGDOM N3 3SD
2013-12-07 insert address 171 BALLARDS LANE FINCHLEY LONDON ENGLAND N3 1LP
2013-12-07 update registered_address
2013-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 39 CYPRUS ROAD FINCHLEY LONDON N3 3SD UNITED KINGDOM
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-08 update statutory_documents 01/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-24 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2012-12-04 update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents 01/08/12 FULL LIST
2011-12-21 update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL
2011-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR RESHAMWALA
2011-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FAIRBROTHER
2011-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LINTON
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR SAVVAS PHILIPPOS AGATHANGELOU
2011-08-09 update statutory_documents 01/08/11 FULL LIST
2011-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY LINTON / 30/06/2011
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COX
2011-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVDEEP KAMBOH
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR PHILIP AGATHANGELOU
2011-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN KING
2011-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NOORDEN
2011-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYANTKUMAR SANGHVI
2011-01-05 update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL
2010-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 38 ETCHINGHAM PARK ROAD LONDON N3 2EA
2010-08-19 update statutory_documents DIRECTOR APPOINTED RICHARD MORRIS
2010-08-18 update statutory_documents 01/08/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MCCAIG THOMAS / 01/10/2009
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MYOORAN CANAGARATNAM / 01/10/2009
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIKUMAR CHRISTOPHER SAMUEL SHAIKH / 01/10/2009
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COX / 01/10/2009
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY LINTON / 01/10/2009
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FAIRBROTHER / 01/10/2009
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF ABUBAKER / 01/10/2009
2010-06-16 update statutory_documents DIRECTOR APPOINTED MELVYN DAVID GOODMAN
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIR AFZAL
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIR AFZAL
2010-05-07 update statutory_documents DIRECTOR APPOINTED OMAR RESHAMWALA
2010-04-09 update statutory_documents DIRECTOR APPOINTED JAYANT SANGHVI
2010-01-21 update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR RESHAMWALA
2009-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELIMA PRODHAN
2009-09-01 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD WHITE
2009-06-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL RABIN
2009-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-04-23 update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL
2009-03-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2008-12-09 update statutory_documents 24/03/07 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-08-05 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008
2008-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL
2008-04-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAYANT SANGHVI
2008-04-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAYANT SANGHUI
2008-03-05 update statutory_documents DIRECTOR APPOINTED PATRICIA FAIRBROTHER
2008-01-22 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 15 ETCHINGHAM COURT ETCHINGHAM PARK ROAD LONDON N3 2EA
2007-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB
2007-11-29 update statutory_documents NEW SECRETARY APPOINTED
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-24 update statutory_documents DIRECTOR RESIGNED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW SECRETARY APPOINTED
2006-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-11-14 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05
2005-11-10 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/05 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents NEW SECRETARY APPOINTED
2005-06-09 update statutory_documents SECRETARY RESIGNED
2005-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW SECRETARY APPOINTED
2005-01-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2004-09-15 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2003-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2003-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-09-02 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents DIRECTOR RESIGNED
2002-08-28 update statutory_documents DIRECTOR RESIGNED
2002-08-28 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 24/03/01
2002-06-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02
2002-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2002-06-07 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents NEW SECRETARY APPOINTED
2000-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-21 update statutory_documents DIRECTOR RESIGNED
2000-08-21 update statutory_documents RETURN MADE UP TO 01/08/00; CHANGE OF MEMBERS
2000-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-06 update statutory_documents SECRETARY RESIGNED
1999-09-06 update statutory_documents DIRECTOR RESIGNED
1999-09-06 update statutory_documents RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS
1999-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-10 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-16 update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-05-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/97
1997-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents NEW SECRETARY APPOINTED
1997-02-17 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/96
1995-08-09 update statutory_documents DIRECTOR RESIGNED
1995-08-09 update statutory_documents SECRETARY RESIGNED
1995-08-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION