NORTHCOTE HOUSE LIMITED - History of Changes


DateDescription
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2022-02-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-05-31
2021-02-07 update account_category null => TOTAL EXEMPTION FULL
2021-02-07 update accounts_next_due_date 2021-05-31 => 2021-06-30
2021-01-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2018-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-10 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-06-08 delete address 34 CAVERSHAM PLACE SUTTON COLDFIELD BIRMINGHAM B73 6HB
2016-06-08 insert address 49 FOUR OAKS ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B74 2XU
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-08 update registered_address
2016-06-08 update returns_last_madeup_date 2015-07-03 => 2016-05-17
2016-06-08 update returns_next_due_date 2016-07-31 => 2017-06-14
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 34 CAVERSHAM PLACE SUTTON COLDFIELD BIRMINGHAM B73 6HB
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR LIAM MICHAEL MCCLAFFERTY
2016-05-17 update statutory_documents 17/05/16 FULL LIST
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLAFFERTY
2015-08-11 update returns_last_madeup_date 2014-07-18 => 2015-07-03
2015-08-11 update returns_next_due_date 2015-08-15 => 2016-07-31
2015-07-03 update statutory_documents 03/07/15 FULL LIST
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA THOMAS
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-19 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-08-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-07-18 update statutory_documents 18/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-06 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-09-06 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-08-19 update statutory_documents 18/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 8531 - Social work with accommodation
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update returns_last_madeup_date 2011-07-18 => 2012-07-18
2013-06-21 update returns_next_due_date 2012-08-15 => 2013-08-15
2013-03-18 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents 18/07/12 FULL LIST
2012-03-15 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 18/07/11 FULL LIST
2011-08-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA SHARON THOMAS / 02/08/2011
2011-02-21 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-28 update statutory_documents 18/07/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MC CLAFFERTY / 18/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCLAFFERTY / 18/07/2010
2010-02-23 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-07-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA THOMAS / 22/07/2009
2009-07-22 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MC CLAFFERTY / 21/11/2008
2008-11-21 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-09 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-26 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-02 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-16 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-11 update statutory_documents RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS
2003-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 8 DURLSTON CLOSE AMINGTON TAMWORTH STAFFORDSHIRE B77 3QG
2003-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-27 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-13 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-12 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-08-03 update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-05-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-19 update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1997-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB
1997-08-12 update statutory_documents NEW SECRETARY APPOINTED
1997-08-12 update statutory_documents DIRECTOR RESIGNED
1997-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-12 update statutory_documents SECRETARY RESIGNED
1997-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION