| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-19 |
insert general_emails in..@sycamorecourt.co.uk |
| 2023-06-19 |
delete fax 01883 712276 |
| 2023-06-19 |
insert email in..@sycamorecourt.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MS JOYCE MARY KNOWLES |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MS LAUREL JOYCE MOLLAN |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CLARKE |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CONSTABLE |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY WRINGE |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STILLWELL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-24 |
delete general_emails in..@sycamorecourt.co.uk |
| 2021-04-24 |
delete email in..@sycamorecourt.co.uk |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA CLARKE |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HESELDEN |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MURRELL / 13/03/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MURRELL / 13/03/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY STILLWELL / 13/03/2019 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-26 |
delete source_ip 83.223.125.15 |
| 2018-07-26 |
insert source_ip 83.223.113.19 |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE COLES HESELDEN / 30/04/2018 |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK FORTUNE / 30/04/2018 |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY STILLWELL / 30/04/2018 |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA CONSTABLE / 30/04/2018 |
| 2018-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MAYHEW / 30/04/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY MURRELL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY STILLWELL |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKMAR |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION EASTON |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-04 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARK FORTUNE |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN PATRICIA CONSTABLE |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN RAPER |
| 2015-08-26 |
insert general_emails in..@sycamorecourt.co.uk |
| 2015-08-26 |
insert email in..@sycamorecourt.co.uk |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-10 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN RAPER |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA PRINCE |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-24 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE BELTON |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-03-21 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-08-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARION PATRICIA EASTON |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WESTLAKE |
| 2011-08-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-15 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-26 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE COLES HESELDEN / 24/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE COLES HESELDEN / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA MARGARET PRINCE / 24/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA MARGARET PRINCE / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLEN BURKMAR / 24/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLEN BURKMAR / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE KENNETH BELTON / 24/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE KENNETH BELTON / 26/03/2010 |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED DONALD TRELIVING WESTLAKE |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MILES |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED ANNE COLES HESELDEN |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN SHAW |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 12/03/04; CHANGE OF MEMBERS |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/02; CHANGE OF MEMBERS |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
40 ROTHER STREET
STRATFORD UPON AVON
WARWICKSHIRE CV37 6LP |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/01; CHANGE OF MEMBERS |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/99; CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
SYCAMORE COURT
HOSKINS ROAD
OXTED
SURREY RH8 9JQ |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
40 ROTHER STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6LP |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/95; CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 12/03/94; CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 FROM:
CASTLE BROMWICH HALL
BIRMINGHAM
WEST MIDLANDS
B36 9DF |
| 1992-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |