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Southborough Court Management Company Limited

Documents

Total Documents209
Total Pages880

Filing History

9 July 2020Termination of appointment of Emily Josephine Fenech as a director on 23 June 2020
10 June 2020Termination of appointment of Richard Charles Parker as a director on 3 June 2020
26 May 2020Total exemption full accounts made up to 31 October 2019
18 March 2020Confirmation statement made on 26 February 2020 with no updates
29 March 2019Total exemption full accounts made up to 31 October 2018
27 February 2019Confirmation statement made on 26 February 2019 with no updates
18 July 2018Termination of appointment of June Mayes as a director on 11 July 2018
25 May 2018Appointment of Richard Charles Parker as a director on 8 May 2018
12 March 2018Total exemption full accounts made up to 31 October 2017
28 February 2018Confirmation statement made on 26 February 2018 with no updates
6 February 2018Secretary's details changed for Anita Lilian Henderson on 15 January 2018
6 February 2018Registered office address changed from 24 Moat Farm Tunbridge Wells Kent TN2 5XJ to Middle House Rannoch Road Crowborough East Sussex TN6 1RA on 6 February 2018
15 March 2017Total exemption small company accounts made up to 31 October 2016
15 March 2017Total exemption small company accounts made up to 31 October 2016
3 March 2017Confirmation statement made on 26 February 2017 with updates
3 March 2017Confirmation statement made on 26 February 2017 with updates
30 November 2016Termination of appointment of Guthrie Peter Holliday as a director on 20 November 2016
30 November 2016Termination of appointment of Guthrie Peter Holliday as a director on 20 November 2016
27 April 2016Total exemption small company accounts made up to 31 October 2015
27 April 2016Total exemption small company accounts made up to 31 October 2015
20 March 2016Annual return made up to 26 February 2016 no member list
20 March 2016Annual return made up to 26 February 2016 no member list
9 June 2015Appointment of Guthrie Peter Holliday as a director on 28 May 2015
9 June 2015Appointment of Guthrie Peter Holliday as a director on 28 May 2015
10 March 2015Total exemption small company accounts made up to 31 October 2014
10 March 2015Total exemption small company accounts made up to 31 October 2014
6 March 2015Annual return made up to 26 February 2015 no member list
6 March 2015Annual return made up to 26 February 2015 no member list
21 March 2014Total exemption small company accounts made up to 31 October 2013
21 March 2014Annual return made up to 26 February 2014 no member list
21 March 2014Annual return made up to 26 February 2014 no member list
21 March 2014Total exemption small company accounts made up to 31 October 2013
13 September 2013Termination of appointment of Bruce Bridger as a director
13 September 2013Termination of appointment of Bruce Bridger as a director
1 March 2013Director's details changed for Nicholas Groves Hemming on 1 March 2013
1 March 2013Director's details changed for Deborah Jane Gillan on 1 March 2013
1 March 2013Annual return made up to 26 February 2013 no member list
1 March 2013Director's details changed for June Mayes on 1 March 2013
1 March 2013Director's details changed for Nicholas Groves Hemming on 1 March 2013
1 March 2013Director's details changed for June Mayes on 1 March 2013
1 March 2013Director's details changed for Bruce Henry James Bridger on 1 March 2013
1 March 2013Annual return made up to 26 February 2013 no member list
1 March 2013Director's details changed for Bruce Henry James Bridger on 1 March 2013
1 March 2013Total exemption small company accounts made up to 31 October 2012
1 March 2013Director's details changed for Nicholas Groves Hemming on 1 March 2013
1 March 2013Director's details changed for Deborah Jane Gillan on 1 March 2013
1 March 2013Director's details changed for Deborah Jane Gillan on 1 March 2013
1 March 2013Director's details changed for Bruce Henry James Bridger on 1 March 2013
1 March 2013Director's details changed for June Mayes on 1 March 2013
1 March 2013Total exemption small company accounts made up to 31 October 2012
23 January 2013Appointment of Stuart David Turner as a director
23 January 2013Appointment of Stuart David Turner as a director
7 December 2012Termination of appointment of Edna Turner as a director
7 December 2012Termination of appointment of Edna Turner as a director
9 July 2012Appointment of Rachel Elizabeth Hyden as a director
9 July 2012Appointment of Rachel Elizabeth Hyden as a director
14 March 2012Annual return made up to 26 February 2012
14 March 2012Annual return made up to 26 February 2012
22 February 2012Termination of appointment of Hilary Clements as a director
22 February 2012Termination of appointment of Hilary Clements as a director
17 February 2012Total exemption small company accounts made up to 31 October 2011
17 February 2012Total exemption small company accounts made up to 31 October 2011
9 March 2011Annual return made up to 26 February 2011
9 March 2011Annual return made up to 26 February 2011
3 March 2011Total exemption small company accounts made up to 31 October 2010
3 March 2011Total exemption small company accounts made up to 31 October 2010
19 August 2010Appointment of Emily Josephine Fenech as a director
19 August 2010Appointment of Emily Josephine Fenech as a director
6 May 2010Termination of appointment of Angela Hole as a director
6 May 2010Termination of appointment of Angela Hole as a director
17 March 2010Termination of appointment of a director
17 March 2010Termination of appointment of Maria Nicholson as a director
17 March 2010Termination of appointment of Maria Nicholson as a director
17 March 2010Termination of appointment of a director
10 March 2010Total exemption small company accounts made up to 31 October 2009
10 March 2010Annual return made up to 26 February 2010
10 March 2010Total exemption small company accounts made up to 31 October 2009
10 March 2010Annual return made up to 26 February 2010
29 May 2009Director appointed june mayes
29 May 2009Director appointed june mayes
29 May 2009Appointment terminate, director maria elizabeth clarke logged form
29 May 2009Appointment terminate, director maria elizabeth clarke logged form
5 March 2009Annual return made up to 26/02/09
5 March 2009Annual return made up to 26/02/09
9 February 2009Total exemption small company accounts made up to 31 October 2008
9 February 2009Total exemption small company accounts made up to 31 October 2008
24 September 2008Director appointed deborah jane gillan
24 September 2008Director appointed deborah jane gillan
15 May 2008Director appointed edna patricia turner
15 May 2008Director appointed edna patricia turner
6 May 2008Appointment terminated director tony nicholson
6 May 2008Appointment terminated director tony nicholson
7 March 2008Annual return made up to 26/02/08
7 March 2008Annual return made up to 26/02/08
22 January 2008Total exemption small company accounts made up to 31 October 2007
22 January 2008Total exemption small company accounts made up to 31 October 2007
28 April 2007Director resigned
28 April 2007Director resigned
12 March 2007Annual return made up to 26/02/07
12 March 2007Annual return made up to 26/02/07
22 January 2007Total exemption small company accounts made up to 31 October 2006
22 January 2007Total exemption small company accounts made up to 31 October 2006
14 December 2006Director's particulars changed
14 December 2006Director's particulars changed
3 March 2006Annual return made up to 26/02/06
3 March 2006Annual return made up to 26/02/06
6 February 2006New director appointed
6 February 2006New director appointed
6 February 2006New director appointed
6 February 2006New director appointed
6 February 2006New director appointed
6 February 2006New director appointed
27 January 2006Total exemption small company accounts made up to 31 October 2005
27 January 2006Total exemption small company accounts made up to 31 October 2005
8 November 2005Director resigned
8 November 2005Director resigned
28 June 2005Director resigned
28 June 2005Director resigned
10 March 2005Annual return made up to 26/02/05
10 March 2005Annual return made up to 26/02/05
19 January 2005Total exemption small company accounts made up to 31 October 2004
19 January 2005Total exemption small company accounts made up to 31 October 2004
6 March 2004Annual return made up to 26/02/04
  • 363(288) ‐ Director's particulars changed
6 March 2004Annual return made up to 26/02/04
  • 363(288) ‐ Director's particulars changed
30 January 2004New director appointed
30 January 2004New director appointed
15 January 2004Total exemption small company accounts made up to 31 October 2003
15 January 2004Total exemption small company accounts made up to 31 October 2003
5 November 2003Director resigned
5 November 2003Director resigned
11 August 2003Director resigned
11 August 2003Director resigned
4 April 2003Director resigned
4 April 2003New director appointed
4 April 2003Director resigned
4 April 2003New director appointed
12 March 2003Annual return made up to 26/02/03
  • 363(288) ‐ Director's particulars changed
12 March 2003Annual return made up to 26/02/03
  • 363(288) ‐ Director's particulars changed
24 January 2003Total exemption small company accounts made up to 31 October 2002
24 January 2003Total exemption small company accounts made up to 31 October 2002
7 October 2002New director appointed
7 October 2002New director appointed
4 October 2002Director resigned
4 October 2002Director resigned
13 August 2002Secretary resigned
13 August 2002Secretary resigned
9 August 2002Registered office changed on 09/08/02 from: flat 10 southborough court park road southborough tunbridge wells kent TN4 0NT
9 August 2002Registered office changed on 09/08/02 from: flat 10 southborough court park road southborough tunbridge wells kent TN4 0NT
1 August 2002New secretary appointed
1 August 2002New secretary appointed
19 April 2002Total exemption full accounts made up to 31 October 2001
19 April 2002Total exemption full accounts made up to 31 October 2001
11 March 2002Annual return made up to 26/02/02
11 March 2002Annual return made up to 26/02/02
13 April 2001New director appointed
13 April 2001New director appointed
27 March 2001Accounts for a small company made up to 31 October 2000
27 March 2001Accounts for a small company made up to 31 October 2000
13 March 2001Annual return made up to 26/02/01
13 March 2001Annual return made up to 26/02/01
8 August 2000Director resigned
8 August 2000Director resigned
19 April 2000New director appointed
19 April 2000New director appointed
19 April 2000Accounts for a small company made up to 31 October 1999
19 April 2000New director appointed
19 April 2000New director appointed
19 April 2000Accounts for a small company made up to 31 October 1999
7 March 2000Director resigned
7 March 2000Director resigned
7 March 2000New director appointed
7 March 2000Annual return made up to 26/02/00
  • 363(288) ‐ Secretary's particulars changed
7 March 2000New director appointed
7 March 2000Annual return made up to 26/02/00
  • 363(288) ‐ Secretary's particulars changed
5 March 1999New secretary appointed
5 March 1999Secretary resigned
5 March 1999Annual return made up to 26/02/99
  • 363(288) ‐ Secretary resigned
5 March 1999Accounts for a small company made up to 31 October 1998
5 March 1999Secretary resigned
5 March 1999Annual return made up to 26/02/99
  • 363(288) ‐ Secretary resigned
5 March 1999New secretary appointed
5 March 1999Accounts for a small company made up to 31 October 1998
20 February 1998Annual return made up to 26/02/98
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/02/98
20 February 1998Annual return made up to 26/02/98
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/02/98
20 February 1998Accounts for a small company made up to 31 October 1997
20 February 1998Accounts for a small company made up to 31 October 1997
7 August 1997New secretary appointed
7 August 1997New secretary appointed
15 April 1997Annual return made up to 26/02/97
15 April 1997Accounts for a small company made up to 31 October 1996
15 April 1997Accounts for a small company made up to 31 October 1996
15 April 1997Annual return made up to 26/02/97
22 November 1996Registered office changed on 22/11/96 from: 26 southborough court park rd southborough tunbridge wells TN4 ont
22 November 1996Registered office changed on 22/11/96 from: 26 southborough court park rd southborough tunbridge wells TN4 ont
16 May 1996New director appointed
16 May 1996New director appointed
31 March 1996Accounts for a small company made up to 31 October 1995
31 March 1996Annual return made up to 26/02/96
  • 363(288) ‐ Director resigned
31 March 1996Annual return made up to 26/02/96
  • 363(288) ‐ Director resigned
31 March 1996Accounts for a small company made up to 31 October 1995
16 May 1995New director appointed
16 May 1995New director appointed
16 May 1995New director appointed
16 May 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
4 July 1961Incorporation
4 July 1961Certificate of incorporation
4 July 1961Incorporation
4 July 1961Certificate of incorporation
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