THE LOWER NORWOOD CO-OPERATIVE BUILDING COMPANY LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH FRANCES PARIS / 08/06/2023
2023-06-07 update num_mort_outstanding 31 => 30
2023-06-07 update num_mort_satisfied 7 => 8
2023-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
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
2023-04-07 update num_mort_outstanding 34 => 31
2023-04-07 update num_mort_satisfied 4 => 7
2023-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2023-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-11 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-07 update num_mort_charges 35 => 39
2022-08-07 update num_mort_satisfied 0 => 4
2022-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000027930024
2022-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000027930025
2022-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000027930028
2022-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930036
2022-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930037
2022-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930038
2022-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930039
2022-06-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID WOOD
2022-04-07 update num_mort_charges 32 => 35
2022-04-07 update num_mort_outstanding 31 => 34
2022-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930035
2022-03-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930033
2022-03-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930034
2022-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_charges 28 => 32
2021-12-07 update num_mort_outstanding 27 => 31
2021-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930029
2021-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930030
2021-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930031
2021-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930032
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-07-07 delete address 501 NORWOOD ROAD WEST NORWOOD LONDON SE27 9DJ
2021-07-07 insert address C/O TAYLOR & EMMET LLP ARUNDEL GATE SHEFFIELD ENGLAND S1 2PP
2021-07-07 update registered_address
2021-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM 501 NORWOOD ROAD WEST NORWOOD LONDON SE27 9DJ
2021-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALMFORTH
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-02-07 update num_mort_charges 26 => 28
2019-02-07 update num_mort_outstanding 25 => 27
2019-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930027
2019-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930028
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
2019-01-07 update num_mort_charges 25 => 26
2019-01-07 update num_mort_outstanding 24 => 25
2018-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930026
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-01-08 update num_mort_charges 23 => 25
2018-01-08 update num_mort_outstanding 22 => 24
2017-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930024
2017-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930025
2017-12-10 update name LOWER NORWOOD CO-OPERATIVE BUILDING COMPANY LIMITED => THE LOWER NORWOOD CO-OPERATIVE BUILDING COMPANY LIMITED
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-10-16 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW PETER FRYER
2016-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FRYER
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-08 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-11-08 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-10-29 update statutory_documents 03/10/15 FULL LIST
2015-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-08 update num_mort_charges 22 => 23
2015-06-08 update num_mort_outstanding 21 => 22
2015-05-07 update num_mort_outstanding 22 => 21
2015-05-07 update num_mort_partsatisfied 0 => 1
2015-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000027930023
2015-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2014-12-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-12-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-11-19 update statutory_documents 03/10/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-07 delete address 501 NORWOOD ROAD WEST NORWOOD LONDON UK SE27 9DJ
2013-12-07 insert address 501 NORWOOD ROAD WEST NORWOOD LONDON SE27 9DJ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-03 => 2013-10-03
2013-12-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-11-14 update statutory_documents 03/10/13 FULL LIST
2013-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RENSHAW / 01/11/2012
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-25 update num_mort_charges 16 => 22
2013-06-25 update num_mort_outstanding 16 => 22
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-03 => 2012-10-03
2013-06-23 update returns_next_due_date 2012-10-31 => 2013-10-31
2013-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2013-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2013-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-10-26 update statutory_documents 03/10/12 FULL LIST
2012-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-09 update statutory_documents 03/10/11 FULL LIST
2011-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-03 update statutory_documents 03/10/10 FULL LIST
2010-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-17 update statutory_documents DIRECTOR APPOINTED MR MARK JAMES RENSHAW
2009-11-17 update statutory_documents 03/10/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES PARIS / 02/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BALMFORTH / 02/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FRANCES FRYER / 02/10/2009
2009-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE NICOLA HAMPSHIRE / 02/10/2009
2009-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 19 CROXTED ROAD WEST DULWICH LONDON SE21 8SZ
2008-12-11 update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-10-30 update statutory_documents DIRECTOR RESIGNED
2007-10-30 update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-17 update statutory_documents RETURN MADE UP TO 03/10/06; CHANGE OF MEMBERS; AMEND
2006-11-08 update statutory_documents NEW SECRETARY APPOINTED
2006-11-08 update statutory_documents RETURN MADE UP TO 03/10/06; CHANGE OF MEMBERS
2006-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-15 update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-28 update statutory_documents £ NC 2052000/4104000 21/09/05
2005-09-28 update statutory_documents NC INC ALREADY ADJUSTED 21/09/05
2005-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-19 update statutory_documents RETURN MADE UP TO 03/10/04; CHANGE OF MEMBERS
2004-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-23 update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-17 update statutory_documents RETURN MADE UP TO 03/10/02; CHANGE OF MEMBERS
2002-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents RETURN MADE UP TO 03/10/01; CHANGE OF MEMBERS
2001-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-23 update statutory_documents £ NC 1026000/2052000 26/09/00
2000-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-23 update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents NC INC ALREADY ADJUSTED 26/09/00
2000-10-23 update statutory_documents CAPITALISE 1026000 26/09/00
1999-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-19 update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-16 update statutory_documents RETURN MADE UP TO 03/10/98; CHANGE OF MEMBERS
1998-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-27 update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents £ NC 450000/1026000 16/09/97
1997-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-17 update statutory_documents NC INC ALREADY ADJUSTED 16/09/97
1997-10-17 update statutory_documents ACQIUISITION/MERGER 16/09/97
1996-12-03 update statutory_documents RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
1996-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 46 KNIGHTS HILL, WEST NORWOOD, LONDON SE27 0JB
1995-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-03 update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1995-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-21 update statutory_documents ADOPT MEM AND ARTS 19/09/89
1994-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-24 update statutory_documents RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
1994-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-03 update statutory_documents RETURN MADE UP TO 03/10/93; CHANGE OF MEMBERS
1993-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-03 update statutory_documents RETURN MADE UP TO 03/10/92; CHANGE OF MEMBERS
1992-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91
1991-11-01 update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
1991-10-18 update statutory_documents £ NC 225000/450000 17/09/91
1991-10-18 update statutory_documents 206100 17/09/91
1990-11-12 update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
1990-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-19 update statutory_documents DIRECTOR RESIGNED
1990-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-30 update statutory_documents ADOPT MEM AND ARTS 19/09/89
1990-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-23 update statutory_documents RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS
1988-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-12-10 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1987-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-11 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1987-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-17 update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1968-06-24 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1862-08-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION