CHURCH HILL COURT (MANAGEMENT COMPANY) LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA MAYLIN
2023-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMALL
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 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
2022-05-07 delete company_previous_name ROLCO 154 LIMITED
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH GREEN
2019-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN BURNELL
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-06-15 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-15 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SAUNDERS
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-14 update statutory_documents DIRECTOR APPOINTED MRS RITA JOSEPHINE BILLINGTON
2018-09-03 update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN WOOLTORTON
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION FULL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-11-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-11-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-10-19 update statutory_documents 17/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA NEWLAND
2014-11-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-11-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-10-17 update statutory_documents 17/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENEE NOYCE
2014-07-02 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-17 update statutory_documents 17/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-12 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2012-10-22 update statutory_documents 17/10/12 FULL LIST
2012-05-16 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-11-04 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA MARGARET NEWLAND
2011-11-04 update statutory_documents 17/10/11 FULL LIST
2011-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HAYTER
2011-11-03 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA MARGARET HAYTER
2011-05-20 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-22 update statutory_documents DIRECTOR APPOINTED SONIA ROSEMARY MAYLIN
2010-10-20 update statutory_documents 17/10/10 FULL LIST
2010-04-27 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-11-13 update statutory_documents 17/10/09 FULL LIST
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH MAY GREEN / 12/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA DOROTHY TAYLOR / 12/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HERBERT SAUNDERS / 12/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ISOBEL HODGES / 12/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN VALERIE BURNELL / 12/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENEE NOYCE / 12/11/2009
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA TAYLOR
2009-10-29 update statutory_documents DIRECTOR APPOINTED COLIN FRANCIS SMALL
2009-07-23 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-01 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-19 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15 update statutory_documents DIRECTOR RESIGNED
2004-04-15 update statutory_documents DIRECTOR RESIGNED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 16 WESTERN ROAD LYMINGTON HAMPSHIRE SO41 9HL
2004-01-13 update statutory_documents NEW SECRETARY APPOINTED
2004-01-13 update statutory_documents SECRETARY RESIGNED
2003-12-30 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-16 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-22 update statutory_documents NEW SECRETARY APPOINTED
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-05-22 update statutory_documents SECRETARY RESIGNED
2002-04-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ
2002-04-24 update statutory_documents S366A DISP HOLDING AGM 18/04/02
2002-04-24 update statutory_documents S386 DISP APP AUDS 18/04/02
2002-04-23 update statutory_documents COMPANY NAME CHANGED ROLCO 154 LIMITED CERTIFICATE ISSUED ON 23/04/02
2001-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION