THE THREE COURTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-05-24 with updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Termination of appointment of Carol Ghadimi as a director on 2024-01-16 |
| 15/01/2415 January 2024 | Termination of appointment of Jose Antonio Fernandez De La Cruz as a director on 2024-01-08 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Termination of appointment of Chritopher Sowerby as a director on 2023-02-07 |
| 10/11/2210 November 2022 | Appointment of Mr Jose Antonio Fernandez De La Cruz as a director on 2022-10-24 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/05/229 May 2022 | Appointment of Mr Karien Ingrid Olga Vanpraet as a director on 2022-04-19 |
| 09/05/229 May 2022 | Appointment of Mrs Carol Ghadimi as a director on 2022-04-21 |
| 09/05/229 May 2022 | Appointment of Mr Neil James Sumner as a director on 2022-04-19 |
| 09/05/229 May 2022 | Appointment of Mr Zoheb Raza as a director on 2021-12-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Appointment of Mr Garo Berberian as a director on 2021-10-25 |
| 08/12/218 December 2021 | Appointment of Mr Chritopher Sowerby as a director on 2021-10-25 |
| 08/12/218 December 2021 | Termination of appointment of Shailesh Davda as a director on 2021-10-25 |
| 08/12/218 December 2021 | Appointment of Ms Tessa Jane Irving Riley as a director on 2021-10-25 |
| 08/12/218 December 2021 | Appointment of Mr Alistair Hugh Lovatt Smith as a director on 2021-10-25 |
| 08/12/218 December 2021 | Termination of appointment of Alex Nomikos as a director on 2021-10-25 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE TORNBOHM / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NOMIKOS / 16/09/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCOCK |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BEAVEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 23/11/1723 November 2017 | SOLVENCY STATEMENT DATED 27/07/17 |
| 23/11/1723 November 2017 | STATEMENT BY DIRECTORS |
| 23/11/1723 November 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 132 |
| 23/11/1723 November 2017 | SHARE PREMIUM CANCELLED 10/08/2017 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS VAGNAIR |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE NEW |
| 10/08/1610 August 2016 | TERMINATE DIR APPOINTMENT |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNEDY |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1615 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MISS PATRICIA JEAN BEAVEN |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED TIMOTHY KENNEDY |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MS LORRAINE NEW |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ALEX NOMIKOS |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NOMIKOS / 19/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENNEDY / 19/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE NEW / 19/11/2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIANA MARRIOTT |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY GOLDSMITH |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RINA PATEL |
| 11/08/1411 August 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICIA FLECHA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS JULIANA MARRIOTT |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS ALICIA LOPEZ FLECHA |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MS CATHERINE TORNBOHM |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED RINA PATEL |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCILE CANNARD |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN CROSS |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BEAVEN |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BEAVEN |
| 03/06/133 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HUBBLE |
| 20/08/1220 August 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED EMILY GOLDSMITH |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN BURTON |
| 03/01/123 January 2012 | DIRECTOR APPOINTED HELEN DIANA CROSS |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETT |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MARTLAND |
| 28/06/1128 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELISABETH LUKE / 22/05/2010 |
| 17/08/1017 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED SHEILA BERYL MARTLAND |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JOHN REID JONES |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN LIVESEY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE FITZGERALD |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MALONEY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY GARDNER |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | AUDITORS STATEMENT |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/035 September 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1ST FLOOR ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1PB |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 14/03/0014 March 2000 | £ NC 200/201 29/02/00 |
| 14/03/0014 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9830 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/98 |
| 30/03/9830 March 1998 | RE SHARES 23/02/98 |
| 30/03/9830 March 1998 | ALTER MEM AND ARTS 23/02/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | AUDITOR'S RESIGNATION |
| 04/06/974 June 1997 | RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: ST.BARTHOLOMEW HSE 92 FLEET ST LONDON EC4Y 1DH |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | NEW SECRETARY APPOINTED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 24/05/94; CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/03/9412 March 1994 | ALTER MEM AND ARTS 12/12/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/09/922 September 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | ADDENDUM TO ANNUAL ACCOUNTS |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS |
| 14/07/8914 July 1989 | WD 12/07/89 AD 19/06/89--------- £ SI 37@1=37 £ IC 2/39 |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/894 January 1989 | £ NC 100/200 14/11/88 |
| 04/01/894 January 1989 | NC INC ALREADY ADJUSTED |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | ADOPT MEM AND ARTS 141188 |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 24/10/8824 October 1988 | COMPANY NAME CHANGED SUMMERMORE LIMITED CERTIFICATE ISSUED ON 25/10/88 |
| 24/05/8824 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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