THE COURTYARD PROPERTY (BASILDON) LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-09-30

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25/03/2525 March 2025 Confirmation statement made on 2025-02-25 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-02-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-25 with no updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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01/10/211 October 2021 Director's details changed

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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27/06/1727 June 2017 30/09/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / VERA TOMLINSON / 22/05/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCLEOD

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS RANKOFF

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES RANKOFF

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03/03/163 March 2016 14/02/16 NO MEMBER LIST

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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20/02/1520 February 2015 14/02/15 NO MEMBER LIST

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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17/02/1417 February 2014 14/02/14 NO MEMBER LIST

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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19/02/1319 February 2013 14/02/13 NO MEMBER LIST

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11/01/1311 January 2013 DIRECTOR APPOINTED VERA TOMLINSON

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOAN DULIGAL

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29/02/1229 February 2012 14/02/12 NO MEMBER LIST

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08/12/118 December 2011 CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED

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08/12/118 December 2011 APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED

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07/12/117 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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01/03/111 March 2011 14/02/11 NO MEMBER LIST

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT STERLING

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24/06/1024 June 2010 DIRECTOR APPOINTED JOAN DOROTHY DULIGAL

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RANKOFF / 14/02/2010

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24/02/1024 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 14/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK STERLING / 14/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCLEOD / 14/02/2010

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24/02/1024 February 2010 14/02/10 NO MEMBER LIST

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB

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11/03/0911 March 2009 ANNUAL RETURN MADE UP TO 14/02/09

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 ANNUAL RETURN MADE UP TO 14/02/08

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0719 April 2007 ANNUAL RETURN MADE UP TO 14/02/07

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/04/0626 April 2006 ANNUAL RETURN MADE UP TO 14/02/06

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/03/057 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05

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22/02/0522 February 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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