REIGATE STOCK SHARE AND ESTATES COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 delete address BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA
2023-09-07 insert address C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S3 8DT
2023-09-07 update registered_address
2023-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ELLISON COUSINS / 23/07/2017
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05 update statutory_documents CESSATION OF WENDY ANN RICHARDS AS A PSC
2023-01-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/01/2023
2022-12-15 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-18 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-14 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-09 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-12-19 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-02 update statutory_documents SAIL ADDRESS CHANGED FROM: MASSEY GARTH HARROGATE ROAD SPOFFORTH HARROGATE NORTH YORKSHIRE HG3 1AE ENGLAND
2018-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MELLOWS / 16/08/2017
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLISON COUSINS / 23/07/2017
2017-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH LEES RICHARDS / 23/07/2017
2017-01-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-01-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-05-13 update returns_last_madeup_date 2015-01-05 => 2016-01-05
2016-05-13 update returns_next_due_date 2016-02-02 => 2017-02-02
2016-03-14 update statutory_documents 05/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-07 update returns_last_madeup_date 2014-01-05 => 2015-01-05
2015-02-07 update returns_next_due_date 2015-02-02 => 2016-02-02
2015-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-01-09 update statutory_documents 05/01/15 FULL LIST
2014-02-07 update returns_last_madeup_date 2013-01-05 => 2014-01-05
2014-02-07 update returns_next_due_date 2014-02-02 => 2015-02-02
2014-01-08 update statutory_documents 05/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 GLEDSTANES ROAD LONDON W14 9HU
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HUGH WATKIN RICHARDS / 07/07/2013
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLISON COUSINS / 01/11/2013
2014-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ELLISON COUSINS / 01/11/2013
2013-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-06-24 update returns_last_madeup_date 2012-01-05 => 2013-01-05
2013-06-24 update returns_next_due_date 2013-02-02 => 2014-02-02
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-01-11 update statutory_documents 05/01/13 FULL LIST
2012-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-01-12 update statutory_documents 05/01/12 FULL LIST
2012-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-01-31 update statutory_documents 05/01/11 FULL LIST
2011-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLISON COUSINS / 24/01/2011
2010-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-23 update statutory_documents SAIL ADDRESS CREATED
2010-11-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-01-20 update statutory_documents 05/01/10 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FORSTER / 05/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MELLOWS / 05/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLISON COUSINS / 05/01/2010
2010-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ELLISON COUSINS / 05/01/2010
2009-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-01-08 update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2008-11-27 update statutory_documents CURRSHO FROM 31/10/2009 TO 30/09/2009
2008-11-10 update statutory_documents SECRETARY APPOINTED WILLIAM ELLISON COUSINS
2008-11-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID FORSTER
2008-07-04 update statutory_documents NC INC ALREADY ADJUSTED 23/12/04
2008-07-04 update statutory_documents GBP NC 15000/30000 23/12/2004
2008-05-21 update statutory_documents ARTICLES OF ASSOCIATION
2008-05-21 update statutory_documents ALTER ARTICLES 16/05/2008
2008-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM ROSE
2008-01-10 update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2007-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-29 update statutory_documents RETURN MADE UP TO 05/01/07; CHANGE OF MEMBERS
2007-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09 update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2005-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7FN
2005-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-11 update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-01-12 update statutory_documents RETURN MADE UP TO 05/01/04; CHANGE OF MEMBERS
2004-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-20 update statutory_documents RETURN MADE UP TO 05/01/03; CHANGE OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2002-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-10 update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-10 update statutory_documents RETURN MADE UP TO 05/01/01; CHANGE OF MEMBERS
2001-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-02-15 update statutory_documents ALTERARTICLES23/12/99
2000-01-13 update statutory_documents RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS
1999-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-07 update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1999-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents DIRECTOR RESIGNED
1998-01-21 update statutory_documents S-DIV 09/01/98
1998-01-21 update statutory_documents NC INC ALREADY ADJUSTED 09/01/98
1998-01-21 update statutory_documents NC INC ALREADY ADJUSTED 09/01/98
1998-01-21 update statutory_documents SUB DIVIDE SHARES 09/01/98
1998-01-21 update statutory_documents ADOPT MEM AND ARTS 09/01/98
1998-01-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98
1998-01-19 update statutory_documents RETURN MADE UP TO 05/01/98; CHANGE OF MEMBERS
1998-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-01-15 update statutory_documents RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-18 update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-10 update statutory_documents ALTER MEM AND ARTS 22/12/95
1995-07-27 update statutory_documents DIRECTOR RESIGNED
1995-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-24 update statutory_documents RETURN MADE UP TO 05/01/95; CHANGE OF MEMBERS
1995-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents RETURN MADE UP TO 05/01/94; CHANGE OF MEMBERS
1994-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-01-17 update statutory_documents RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1993-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-01-30 update statutory_documents RETURN MADE UP TO 05/01/92; CHANGE OF MEMBERS
1992-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 23-25 BELL ST REIGATE SURREY RH2 7AD
1991-02-22 update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1991-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-01-23 update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-11-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-06 update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 43 CHURCH ST, REIGATE
1988-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-11 update statutory_documents RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-01-28 update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1870-10-06 update statutory_documents CERTIFICATE OF INCORPORATION