MARSHALL COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-03-14 delete otherexecutives DAVID PANK
2019-03-14 delete person DAVID PANK
2019-03-14 update number_of_registered_officers 4 => 3
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PANK
2018-06-23 delete otherexecutives CHRISTINE MACDONALD MACNIVEN
2018-06-23 delete person CHRISTINE MACDONALD MACNIVEN
2018-06-23 update number_of_registered_officers 5 => 4
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MACNIVEN
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-05 delete person JOHN PAYNE
2017-11-05 delete secretary JOHN PAYNE
2017-11-05 insert person VICTORIA LOUISE THOMAS
2017-11-05 insert secretary VICTORIA LOUISE THOMAS
2017-08-31 update statutory_documents SECRETARY APPOINTED MISS VICTORIA LOUISE THOMAS
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-19 delete otherexecutives ALISON BARRIE
2017-01-19 delete person ALISON BARRIE
2017-01-19 insert otherexecutives LYNNE CHRISTINE MYERS
2017-01-19 insert person LYNNE CHRISTINE MYERS
2017-01-19 update person_usual_residence_country DAVID PANK: UNITED KINGDOM => ENGLAND
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-11 update statutory_documents DIRECTOR APPOINTED MRS LYNNE CHRISTINE MYERS
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BARRIE
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
2016-05-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-08 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-21 update statutory_documents 19/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-01-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2014-12-22 update statutory_documents 19/12/14 FULL LIST
2014-06-07 update person_usual_residence_country DAVID PANK: ENGLAND => UNITED KINGDOM
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT
2014-02-07 insert address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-02-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2014-01-03 update statutory_documents 19/12/13 FULL LIST
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
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-10 update statutory_documents 19/12/12 FULL LIST
2012-09-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 19/12/11 FULL LIST
2011-03-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents SECRETARY APPOINTED MR JOHN PAYNE
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER
2010-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2010-12-22 update statutory_documents 19/12/10 FULL LIST
2010-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON BARRIE / 21/12/2010
2010-03-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-30 update statutory_documents 19/12/09 NO CHANGES
2009-06-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON
2009-04-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON BARRIE / 29/05/2008
2009-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALY / 20/01/2008
2009-01-08 update statutory_documents RETURN MADE UP TO 19/12/08; CHANGE OF MEMBERS
2008-04-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-21 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 14B TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS
2007-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-07 update statutory_documents RETURN MADE UP TO 19/12/06; CHANGE OF MEMBERS
2006-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04 update statutory_documents RETURN MADE UP TO 19/12/05; CHANGE OF MEMBERS
2005-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 33 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3BB
2005-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 150 ROUNDHAY ROAD LEEDS LS8 5LD
2005-02-11 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW SECRETARY APPOINTED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents SECRETARY RESIGNED
2004-01-14 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-28 update statutory_documents NEW SECRETARY APPOINTED
2003-11-25 update statutory_documents DIRECTOR RESIGNED
2003-11-25 update statutory_documents SECRETARY RESIGNED
2003-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-10 update statutory_documents NEW SECRETARY APPOINTED
2003-01-10 update statutory_documents DIRECTOR RESIGNED
2003-01-10 update statutory_documents SECRETARY RESIGNED
2002-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION