NEW INN COURT MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SENNEN PROPERTY MANAGEMENT LTD / 24/10/2018

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18/10/1818 October 2018REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 379-399 LONDON ROAD CAMBERLEY GU15 3HL ENGLAND

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18/10/1818 October 2018REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
379-399 LONDON ROAD
CAMBERLEY
GU15 3HL
ENGLAND

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20/09/1820 September 2018REGISTERED OFFICE CHANGED ON 20/09/2018 FROM C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE LYON WAY CAMBERLEY GU16 7ER ENGLAND

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20/09/1820 September 2018REGISTERED OFFICE CHANGED ON 20/09/2018 FROM
C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE
LYON WAY
CAMBERLEY
GU16 7ER
ENGLAND

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20/09/1820 September 2018CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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03/04/183 April 2018REGISTERED OFFICE CHANGED ON 03/04/2018 FROM MEADOW COTTAGE SEND MARSH ROAD RIPLEY WOKING GU23 6JT ENGLAND

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03/04/183 April 2018REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
MEADOW COTTAGE SEND MARSH ROAD
RIPLEY
WOKING
GU23 6JT
ENGLAND

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03/04/183 April 2018CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD

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03/04/183 April 2018DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GILBERT / 01/04/2018

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03/04/183 April 2018APPOINTMENT TERMINATED, SECRETARY JOHN FREELAND

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016REGISTERED OFFICE CHANGED ON 23/09/2016 FROM FLAT 12 NEW INN COURT 54 MATHAM ROAD EAST MOLESEY SURREY KT8 0BE

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23/09/1623 September 2016REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
FLAT 12 NEW INN COURT 54 MATHAM ROAD
EAST MOLESEY
SURREY
KT8 0BE

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23/09/1623 September 2016CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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23/09/1623 September 2016APPOINTMENT TERMINATED, SECRETARY HUMPHREY WADDINGTON

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21/04/1621 April 2016SECRETARY APPOINTED MR JOHN FREELAND

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21/04/1621 April 2016APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATE

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21/04/1621 April 2016APPOINTMENT TERMINATED, SECRETARY JONATHAN PATE

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14/01/1614 January 2016SECRETARY APPOINTED HUMPHREY JOHN WADDINGTON

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 8 KINGS ROAD ST MARGARETS EAST TWICKENHAM MIDDLESEX TW1 2QS

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11/12/1511 December 2015REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
8 KINGS ROAD
ST MARGARETS
EAST TWICKENHAM
MIDDLESEX
TW1 2QS

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11/12/1511 December 2015DIRECTOR APPOINTED JANET DOROTHY DUBERLEY

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11/12/1511 December 2015DIRECTOR APPOINTED HUMPHREY JOHN WADDINGTON

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09/10/159 October 201520/09/15 NO MEMBER LIST

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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02/10/142 October 201420/09/14 NO MEMBER LIST

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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02/10/132 October 201320/09/13 NO MEMBER LIST

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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12/10/1212 October 201220/09/12 NO MEMBER LIST

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 201120/09/11 NO MEMBER LIST

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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15/10/1015 October 201020/09/10 NO MEMBER LIST

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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23/09/0923 September 2009ANNUAL RETURN MADE UP TO 20/09/09

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03/09/093 September 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PATE / 20/07/2009

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25/08/0925 August 2009REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 8 ALBERT ROAD RICHMOND SURREY TW10 6DP

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25/08/0925 August 2009REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM 8 ALBERT ROAD RICHMOND SURREY TW10 6DP

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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23/09/0823 September 2008ANNUAL RETURN MADE UP TO 20/09/08

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05/09/085 September 2008APPOINTMENT TERMINATED DIRECTOR ANDREW BRAMMER

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007ANNUAL RETURN MADE UP TO 20/09/07

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10/04/0710 April 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006ANNUAL RETURN MADE UP TO 20/09/06

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26/09/0626 September 2006DIRECTOR RESIGNED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005REGISTERED OFFICE CHANGED ON 22/12/05 FROM: COWLEY BUSINESS PARK UNIT 2 COWLEY UXBRIDGE MIDDLESEX UB8 2AL

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22/12/0522 December 2005REGISTERED OFFICE CHANGED ON 22/12/05 FROM: G OFFICE CHANGED 22/12/05 COWLEY BUSINESS PARK UNIT 2 COWLEY UXBRIDGE MIDDLESEX UB8 2AL

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22/12/0522 December 2005NEW DIRECTOR APPOINTED

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22/12/0522 December 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0522 December 2005NEW DIRECTOR APPOINTED

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22/12/0522 December 2005DIRECTOR RESIGNED

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22/12/0522 December 2005SECRETARY RESIGNED

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22/12/0522 December 2005DIRECTOR RESIGNED

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05/10/055 October 2005ANNUAL RETURN MADE UP TO 20/09/05

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004ANNUAL RETURN MADE UP TO 20/09/04

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003ANNUAL RETURN MADE UP TO 20/09/03

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23/08/0323 August 2003ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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20/09/0220 September 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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