THORNTON COURT PROPERTIES (ASSET) LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 insert company_previous_name THORNTON COURT PROPERTIES LIMITED
2023-04-07 update name THORNTON COURT PROPERTIES LIMITED => THORNTON COURT PROPERTIES (ASSET) LIMITED
2022-10-25 update statutory_documents COMPANY NAME CHANGED THORNTON COURT PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/10/22
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2021-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
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
2019-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-12-21 update account_category TOTAL EXEMPTION SMALL => null
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WEBB
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-08 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-09-08 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-09-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-06 update statutory_documents 10/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-09-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-08-08 update statutory_documents 10/07/14 FULL LIST
2014-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC THORNTON
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update num_mort_charges 3 => 4
2013-10-07 update num_mort_outstanding 3 => 4
2013-09-06 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-09-06 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034012800004
2013-08-21 update statutory_documents 10/07/13 FULL LIST
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-07-26 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 10/07/12 FULL LIST
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JUSTIN BOWNE / 01/10/2009
2011-11-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-30 update statutory_documents 10/07/11 FULL LIST
2011-04-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents 10/07/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JUSTIN BOWNE / 01/01/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC THORNTON / 01/01/2010
2009-12-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-31 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-13 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-06 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-12 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-20 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-02-11 update statutory_documents DIRECTOR RESIGNED
1998-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-27 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-07-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1998-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-22 update statutory_documents £ NC 1000/10000 07/08/97
1997-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX
1997-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents DIRECTOR RESIGNED
1997-07-21 update statutory_documents SECRETARY RESIGNED
1997-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION