EDWARDS COURT (SLOUGH) FREEHOLD LIMITED - History of Changes


DateDescription
2023-06-07 delete address CASTLE EDEN PROPERTY MANAGEMENT 32 EDEN STREET CARLISLE CUMBRIA UNITED KINGDOM CA3 9LR
2023-06-07 insert address THE RECTORY CASTLE CARROCK BRAMPTON UNITED KINGDOM CA8 9LZ
2023-06-07 update registered_address
2023-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM CASTLE EDEN PROPERTY MANAGEMENT 32 EDEN STREET CARLISLE CUMBRIA CA3 9LR UNITED KINGDOM
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-16 update statutory_documents CORPORATE SECRETARY APPOINTED CASTLE EDEN PROPERTY MANAGEMENT LTD
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-06-07 delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2018-06-07 insert address CASTLE EDEN PROPERTY MANAGEMENT 32 EDEN STREET CARLISLE CUMBRIA UNITED KINGDOM CA3 9LR
2018-06-07 update registered_address
2018-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-14 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-05 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-25 update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 112.00
2016-08-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-08-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-07-25 update statutory_documents 23/06/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-07 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-07-07 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-06-23 update statutory_documents 23/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-07-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-06-27 update statutory_documents 23/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-03 update statutory_documents 23/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2013-05-21 update statutory_documents COMPANY BUSINESS 04/03/2013
2013-05-21 update statutory_documents 04/03/13 STATEMENT OF CAPITAL GBP 112
2012-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25 update statutory_documents 23/06/12 FULL LIST
2012-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMBLETON
2011-06-23 update statutory_documents 23/06/11 FULL LIST
2010-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-23 update statutory_documents 23/06/10 FULL LIST
2010-06-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-04-21 update statutory_documents DIRECTOR APPOINTED JEFFREY RICHARD WARD
2009-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-23 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-24 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-30 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM: NO 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2007-06-11 update statutory_documents DIRECTOR RESIGNED
2006-11-11 update statutory_documents NEW SECRETARY APPOINTED
2006-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 9 CHALFONT COURT, LOWER EARLEY READING BERKSHIRE RG6 5SY
2006-10-12 update statutory_documents SECRETARY RESIGNED
2006-07-20 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-19 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2004-09-30 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-04 update statutory_documents DIRECTOR RESIGNED
2003-07-04 update statutory_documents SECRETARY RESIGNED
2003-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION