| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SIDLEY |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HUNTINGFORD |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MAY SIDLEY |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PUGH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete company_previous_name THE COURT YARD MANAGEMENT COMPANY (SHENDISH) LIMITED |
| 2021-02-08 |
update account_category DORMANT => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BROOS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 7 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2018-11-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-11-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DANKS |
| 2018-10-17 |
update statutory_documents ADOPT ARTICLES 09/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MARGARET PUGH |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA BROOS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE SALTER |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-08 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2018-01-08 |
insert address 15 BENCOMBE ROAD MARLOW ENGLAND SL7 3NZ |
| 2018-01-08 |
update registered_address |
| 2017-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2017 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2017-12-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED LENTON & ASSOCIATES LTD |
| 2017-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LENTON & ASSOCIATES LTD / 23/12/2017 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2017-11-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED M3 PROPERTY PARTNERS LTD |
| 2017-10-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
UNITED KINGDOM |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARCHER |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 |
| 2017-06-08 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2017-06-08 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2017-06-08 |
update registered_address |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN WALTON |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WALTON |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MITCHELL |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS CATHRYN WALTON |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS JILL MARY ANNE MITCHELL |
| 2016-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL WOOD |
| 2015-11-09 |
delete sic_code 81100 - Combined facilities support activities |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-19 |
update statutory_documents 19/10/15 NO MEMBER LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN WALTON / 19/10/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL LEE WOOD |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-30 |
update statutory_documents 19/10/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MR GARRY JOHN WALTON |
| 2013-11-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2013-11-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2013-11-07 |
insert sic_code 98000 - Residents property management |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-21 |
update statutory_documents 19/10/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10-12 THE FORBURY
READING
BERKS
RG1 3EJ
UNITED KINGDOM |
| 2012-10-19 |
update statutory_documents 19/10/12 NO MEMBER LIST |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCCLURE |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SALTER / 22/02/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED YVONNE SALTER |
| 2012-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 20/01/2012 |
| 2012-01-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
ASTRA HOUSE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
36 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE |
| 2011-10-19 |
update statutory_documents 19/10/11 NO MEMBER LIST |
| 2011-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKO MAKKONEN |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
10-12 THE FORBURY
READING
BERKS
RG1 3EJ |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
36 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE
UNITED KINGDOM |
| 2010-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 25/11/2010 |
| 2010-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 25/11/2010 |
| 2010-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
35 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE |
| 2010-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-10-19 |
update statutory_documents 19/10/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-27 |
update statutory_documents 19/10/09 NO MEMBER LIST |
| 2009-10-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 21/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. NICHOLAS JOHN ARCHER / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. PHILIP JAMES YATES / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKO TAPANI MAKKONEN / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCCLURE / 15/10/2009 |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2009-07-23 |
update statutory_documents SECRETARY APPOINTED UNITED COMPANY SECRETARIES LTD |
| 2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/08 |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NADINE BAR |
| 2009-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
TITAN COURT 2ND FLOOR 3 BISHOPS SQUARE
BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9NA |
| 2008-12-17 |
update statutory_documents SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HOLDEN |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED DR. NICHOLAS JOHN ARCHER |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED DR. PHILIP JAMES YATES |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED IAN HOLDEN |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED MARKO TAPANI MAKKONEN |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED NADINE BAR |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED SARAH MCCLURE |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/07 |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/06 |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/05 |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/04 |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/04 FROM:
21 STATION ROAD
WATFORD
HERTFORDSHIRE WD17 1HT |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/03 |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/02 |
| 2002-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/01 |
| 2001-10-23 |
update statutory_documents S366A DISP HOLDING AGM 16/10/01 |
| 2001-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/01 FROM:
20 STATION ROAD
WATFORD
HERTFORDSHIRE WD17 1JH |
| 2001-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2000-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-08 |
update statutory_documents COMPANY NAME CHANGED
THE COURT YARD MANAGEMENT COMPAN
Y (SHENDISH) LIMITED
CERTIFICATE ISSUED ON 11/12/00 |
| 2000-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |