ST MARTIN'S COURTYARD LIMITED - History of Changes


DateDescription
2023-08-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK ABERNETHY
2023-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / LONGMARTIN PROPERTIES LIMITED / 24/03/2023
2023-04-07 delete address 22 GANTON STREET CARNABY LONDON W1F 7FD
2023-04-07 insert address REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 9 => 12
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-09-30
2023-04-07 update registered_address
2023-03-24 update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023
2023-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM 22 GANTON STREET CARNABY LONDON W1F 7FD
2023-03-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD
2023-03-17 update statutory_documents DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH
2023-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL
2023-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WELTON
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2023-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-04-07 delete sic_code 74990 - Non-trading company
2021-04-07 insert sic_code 99999 - Dormant Company
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-02-17 update statutory_documents SECRETARY APPOINTED DESNA LEE MARTIN
2020-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE THOMAS
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-07-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 11/07/2017
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOHLER
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-13 update returns_last_madeup_date 2015-03-24 => 2016-03-24
2016-05-13 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-04-19 update statutory_documents 24/03/16 FULL LIST
2016-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-05-08 update returns_last_madeup_date 2014-03-24 => 2015-03-24
2015-04-07 update returns_next_due_date 2015-04-21 => 2016-04-21
2015-03-27 update statutory_documents 24/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-07 delete address 22 GANTON STREET CARNABY LONDON UNITED KINGDOM W1F 7FD
2014-04-07 insert address 22 GANTON STREET CARNABY LONDON W1F 7FD
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-24 => 2014-03-24
2014-04-07 update returns_next_due_date 2014-04-21 => 2015-04-21
2014-03-28 update statutory_documents 24/03/14 FULL LIST
2014-03-08 delete address PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3DL
2014-03-08 insert address 22 GANTON STREET CARNABY LONDON UNITED KINGDOM W1F 7FD
2014-03-08 update registered_address
2014-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3DL
2013-06-26 update returns_last_madeup_date 2012-03-24 => 2013-03-24
2013-06-26 update returns_next_due_date 2013-04-21 => 2014-04-21
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-05-20 update statutory_documents 24/03/13 FULL LIST
2013-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-05-10 update statutory_documents 24/03/12 FULL LIST
2012-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM SCARBOROUGH / 16/01/2012
2011-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-12-07 update statutory_documents CURRSHO FROM 31/03/2011 TO 30/09/2010
2011-08-22 update statutory_documents DIRECTOR APPOINTED THOMAS JAMES CHISNELL WELTON
2011-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON QUAYLE
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER GERALD HOHLER / 13/07/2011
2011-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN QUAYLE / 14/04/2011
2011-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART LANE / 14/04/2011
2011-04-14 update statutory_documents 24/03/11 FULL LIST
2011-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BICKELL / 14/04/2011
2010-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 06/12/2010
2010-04-26 update statutory_documents DIRECTOR APPOINTED FREDERICK WILLIAM SCARBOROUGH
2010-04-23 update statutory_documents DIRECTOR APPOINTED FREDERICK CHRISTOPHER GERALD HOHLER
2010-03-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION