THORNCROFT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-09-30 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2021-08-07 update account_ref_day 30 => 31
2021-08-07 update account_ref_month 9 => 12
2021-08-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-07-19 update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-07-08 delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-07-08 insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE
2020-07-08 update registered_address
2020-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-06-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-11 update statutory_documents DIRECTOR APPOINTED MRS EMILY BURGESS
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYATT
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-11 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-04 update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD
2018-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-19 update person_nationality MICHAEL WYATT: BRITISH => UNITED KINGDOM
2017-01-19 update person_usual_residence_country MICHAEL WYATT: UNITED KINGDOM => ENGLAND
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-08 update account_category TOTAL EXEMPTION SMALL => null
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-09 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-11-09 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-10-04 update statutory_documents 21/09/15 FULL LIST
2015-08-19 insert otherexecutives CLYDE ROBERT WHITTAKER
2015-08-19 insert person CLYDE ROBERT WHITTAKER
2015-08-19 update number_of_registered_officers 3 => 4
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-27 update statutory_documents DIRECTOR APPOINTED MR CLYDE ROBERT WHITTAKER
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-11-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-10-20 update statutory_documents 21/09/14 FULL LIST
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-12 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-11-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-10-17 update statutory_documents 21/09/13 FULL LIST
2013-07-03 delete otherexecutives PETER ARTHUR MAGNUS
2013-07-03 delete person PETER ARTHUR MAGNUS
2013-07-03 update number_of_registered_officers 4 => 3
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-23 update returns_next_due_date 2012-10-19 => 2013-10-19
2013-06-21 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-25 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAGNUS
2012-10-15 update statutory_documents 21/09/12 FULL LIST
2012-06-25 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-10-24 update statutory_documents 21/09/11 FULL LIST
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents 21/09/10 FULL LIST
2010-10-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
2010-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC SASHA DANBY / 01/10/2009
2010-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR MAGNUS / 01/10/2009
2010-08-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WYATT
2010-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-09 update statutory_documents 21/09/09 FULL LIST
2009-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-16 update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-07 update statutory_documents DIRECTOR RESIGNED
2007-11-05 update statutory_documents RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS
2007-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents DIRECTOR RESIGNED
2006-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-10 update statutory_documents RETURN MADE UP TO 21/09/06; CHANGE OF MEMBERS
2006-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-26 update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-14 update statutory_documents RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS
2004-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-27 update statutory_documents RETURN MADE UP TO 21/09/03; CHANGE OF MEMBERS
2003-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-03 update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/02 FROM: NO.1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL
2002-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-19 update statutory_documents NEW SECRETARY APPOINTED
2002-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents SECRETARY RESIGNED
2001-10-15 update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-09-21 update statutory_documents SECRETARY RESIGNED
2000-09-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION