SYCAMORE COURT (KINETON) LIMITED - History of Changes


DateDescription
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-07 update statutory_documents DIRECTOR APPOINTED MR PETER KEVIN MICHAEL FREEDMAN
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-03-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FREEDMAN
2022-03-22 update statutory_documents CESSATION OF ANDREW MARCROFT AS A PSC
2021-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-07 delete address 3 SYCAMORE COURT SYCAMORE COURT, KINETON ROAD LITTLE KINETON WARWICK ENGLAND CV35 0DT
2020-02-07 insert address 4 SYCAMORE COURT KINETON ROAD LITTLE KINETON WARWICK ENGLAND CV35 0DT
2020-02-07 update reg_address_care_of MRS HELEN BAKER => null
2020-02-07 update registered_address
2020-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2020 FROM C/O MRS HELEN BAKER 3 SYCAMORE COURT SYCAMORE COURT, KINETON ROAD LITTLE KINETON WARWICK CV35 0DT ENGLAND
2020-01-05 update statutory_documents SECRETARY APPOINTED MRS JANE DEBORAH POST
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUDSON
2018-06-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION FULL => null
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-23 update statutory_documents SECRETARY APPOINTED MRS HELEN BAKER
2016-08-07 delete address 4 SYCAMORE COURT KINETON ROAD LITTLE KINETON WARWICK WARWICKSHIRE CV35 0DT
2016-08-07 insert address 3 SYCAMORE COURT SYCAMORE COURT, KINETON ROAD LITTLE KINETON WARWICK ENGLAND CV35 0DT
2016-08-07 update reg_address_care_of null => MRS HELEN BAKER
2016-08-07 update registered_address
2016-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 4 SYCAMORE COURT KINETON ROAD LITTLE KINETON WARWICK WARWICKSHIRE CV35 0DT
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HUDSON
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-16 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2015-08-12 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-08-12 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-07-31 update statutory_documents 09/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-10 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-16 update statutory_documents 09/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-20 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-16 update statutory_documents 09/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 81100 - Combined facilities support activities
2013-06-22 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-22 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-03-13 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-08-01 update statutory_documents 09/07/12 FULL LIST
2012-03-05 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2012-03-05 update statutory_documents GEN BUSINESS 24/01/2011
2011-08-03 update statutory_documents 09/07/11 FULL LIST
2011-04-07 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-08-03 update statutory_documents 09/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARCROFT / 09/07/2010
2010-04-07 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-07-30 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-12-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENNIS SUMMERFIELD
2008-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM MAYFIELD HOUSE 3 SYCAMORE COURT KINETON ROAD, LITTLE KINETON WARWICK WARWICKSHIRE CV350DT
2008-12-23 update statutory_documents DIRECTOR AND SECRETARY APPOINTED CAROLINE HUDSON
2008-08-05 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS; AMEND
2008-07-14 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-12 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-09 update statutory_documents RETURN MADE UP TO 09/07/06; CHANGE OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-24 update statutory_documents RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS
2004-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-27 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-20 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-08 update statutory_documents RETURN MADE UP TO 09/07/02; NO CHANGE OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-25 update statutory_documents RETURN MADE UP TO 09/07/01; CHANGE OF MEMBERS
2001-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-18 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-29 update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-13 update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents SECRETARY RESIGNED
1997-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION