SELBORNE COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-05-07 update statutory_documents DIRECTOR APPOINTED MR SANKALP AGARWAL
2020-12-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2020-12-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-07-31 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BATEMAN
2020-07-08 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-06-16 update statutory_documents CESSATION OF MARIA LOURDES MAGUIRE AS A PSC
2020-06-16 update statutory_documents CESSATION OF ODETTE SCHOFIELD AS A PSC
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE SCHOFIELD
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MAGUIRE
2020-06-08 update statutory_documents DIRECTOR APPOINTED MS NATIA CHANTURIA
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS KOUFOS
2020-02-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2020-02-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2020-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2019-01-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2018-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18
2018-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WADHAMS / 02/11/2018
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-03-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-04-27 update accounts_next_due_date 2017-03-24 => 2018-03-24
2017-03-14 update statutory_documents 24/06/16 TOTAL EXEMPTION FULL
2017-01-19 insert otherexecutives FAYE ODETTE SCHOFIELD
2017-01-19 insert person FAYE ODETTE SCHOFIELD
2017-01-19 update number_of_registered_officers 4 => 5
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-16 update statutory_documents DIRECTOR APPOINTED MS FAYE ODETTE SCHOFIELD
2016-05-13 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-05-13 update accounts_next_due_date 2016-03-24 => 2017-03-24
2016-04-02 update person_usual_residence_country GERARD ANTHONY COPPS: ENGLAND => UNITED KINGDOM
2016-03-15 update statutory_documents 24/06/15 TOTAL EXEMPTION FULL
2015-10-08 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-10-08 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-09-04 update statutory_documents 14/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-02-07 update accounts_next_due_date 2015-03-24 => 2016-03-24
2015-01-16 update statutory_documents 24/06/14 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-22 update statutory_documents 14/08/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-03-08 update accounts_next_due_date 2014-03-24 => 2015-03-24
2014-02-20 update statutory_documents 24/06/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-09-06 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-08-19 update statutory_documents 14/08/13 FULL LIST
2013-07-04 insert otherexecutives MARIA LOURDES MAGUIRE
2013-07-04 insert otherexecutives SIMON WILLIAM MAGUIRE
2013-07-04 insert person MARIA LOURDES MAGUIRE
2013-07-04 insert person SIMON WILLIAM MAGUIRE
2013-07-04 insert vpsales SIMON WILLIAM MAGUIRE
2013-07-04 update number_of_registered_officers 2 => 4
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
2013-06-22 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 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-04-10 update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM MAGUIRE
2013-04-10 update statutory_documents DIRECTOR APPOINTED MRS MARIA LOURDES MAGUIRE
2013-02-13 update statutory_documents 24/06/12 TOTAL EXEMPTION FULL
2012-09-07 update statutory_documents 14/08/12 FULL LIST
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACASKILL
2012-01-18 update statutory_documents 24/06/11 TOTAL EXEMPTION FULL
2011-08-31 update statutory_documents 14/08/11 FULL LIST
2011-02-02 update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents 14/08/10 FULL LIST
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN WOODHAMS / 01/01/2010
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAYNE MACASKILL / 01/01/2010
2009-11-11 update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL
2009-09-22 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents RETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS
2008-06-30 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTIN WOODHAMS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2007-09-11 update statutory_documents RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS
2007-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE NORTON PRACTICE 1 WESLEY GATE 70 QUEENS ROAD READING RG1 4AP
2007-05-29 update statutory_documents NEW SECRETARY APPOINTED
2007-05-29 update statutory_documents SECRETARY RESIGNED
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2007-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-10-18 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents DIRECTOR RESIGNED
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2006-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-10-19 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-19 update statutory_documents NEW SECRETARY APPOINTED
2005-01-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-22 update statutory_documents DIRECTOR RESIGNED
2004-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
2004-10-14 update statutory_documents RETURN MADE UP TO 14/08/04; CHANGE OF MEMBERS
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
2003-10-06 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-30 update statutory_documents DIRECTOR RESIGNED
2002-12-22 update statutory_documents DIRECTOR RESIGNED
2002-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02
2002-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-10 update statutory_documents RETURN MADE UP TO 14/08/02; CHANGE OF MEMBERS
2002-07-30 update statutory_documents NEW SECRETARY APPOINTED
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-19 update statutory_documents DIRECTOR RESIGNED
2002-07-19 update statutory_documents SECRETARY RESIGNED
2002-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-12 update statutory_documents DIRECTOR RESIGNED
2002-07-12 update statutory_documents SECRETARY RESIGNED
2001-10-30 update statutory_documents DIRECTOR RESIGNED
2001-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2001-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2000-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-24 update statutory_documents ALTER ARTICLES 06/10/99
2000-08-22 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1999-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1999-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA
1998-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-24 update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 103/105 JERMYN STREET LONDON SW1Y 6EE
1998-06-04 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-25 update statutory_documents NEW SECRETARY APPOINTED
1998-03-25 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1997-09-25 update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM: SELBORNE COURT 98 KINGS ROAD READING RG1 3BW
1996-10-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 24/06/97
1996-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-16 update statutory_documents DIRECTOR RESIGNED
1996-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-16 update statutory_documents SECRETARY RESIGNED
1996-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION