OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) - History of Changes


DateDescription
2021-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-14 update person_usual_residence_country HELEN CHRISTINE GORDON: ENGLAND => UNITED KINGDOM
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-30 delete otherexecutives NICHOLAS MARK FLETCHER JOPLING
2018-03-30 delete person NICHOLAS MARK FLETCHER JOPLING
2018-03-30 update number_of_registered_officers 5 => 4
2018-03-30 update person_usual_residence_country HELEN CHRISTINE GORDON: UNITED KINGDOM => ENGLAND
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING
2017-11-05 update personal_address This information is on record
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-20 delete otherexecutives NICHOLAS PETER ON
2017-01-20 delete person NICHOLAS PETER ON
2017-01-20 update person_usual_residence_country HELEN CHRISTINE GORDON: UK => UNITED KINGDOM
2017-01-20 update person_usual_residence_country VANESSA KATE SIMMS: UK => UNITED KINGDOM
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN
2016-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON
2016-07-07 update returns_last_madeup_date 2015-09-30 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-10-28 => 2017-06-29
2016-06-27 update statutory_documents 01/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-31 delete otherexecutives ANDREW ROLLAND CUNNINGHAM
2016-03-31 delete otherexecutives MARK GREENWOOD
2016-03-31 delete person ANDREW ROLLAND CUNNINGHAM
2016-03-31 delete person MARK GREENWOOD
2016-03-31 delete person MICHAEL PATRICK WINDLE
2016-03-31 delete secretary MICHAEL PATRICK WINDLE
2016-03-31 insert otherexecutives HELEN CHRISTINE GORDON
2016-03-31 insert otherexecutives VANESSA KATE SIMMS
2016-03-31 insert person ADAM MCGHIN
2016-03-31 insert person HELEN CHRISTINE GORDON
2016-03-31 insert person VANESSA KATE SIMMS
2016-03-31 insert secretary ADAM MCGHIN
2016-03-18 update statutory_documents SECRETARY APPOINTED ADAM MCGHIN
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
2016-03-04 update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS
2016-03-03 update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON
2016-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2015-11-08 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-08 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-22 update statutory_documents 30/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-23 update statutory_documents 30/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-08 delete otherexecutives PETER QUENTIN PATRICK COUCH
2014-03-08 delete person PETER QUENTIN PATRICK COUCH
2014-03-08 update number_of_registered_officers 6 => 5
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-23 update statutory_documents 30/09/13 FULL LIST
2013-07-02 update account_category FULL => DORMANT
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update person_usual_residence_country PETER QUENTIN PATRICK COUCH: UK => UNITED KINGDOM
2013-07-02 update personal_address This information is on record
2013-06-30 update person_usual_residence_country MARK GREENWOOD: UK => UNITED KINGDOM
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-28 update person_usual_residence_country NICHOLAS PETER ON: UK => UNITED KINGDOM
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
2012-10-09 update statutory_documents 30/09/12 FULL LIST
2012-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
2012-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
2012-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2012-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
2011-10-13 update statutory_documents 30/09/11 FULL LIST
2011-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
2010-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-23 update statutory_documents DIRECTOR APPOINTED MARK GREENWOOD
2010-12-16 update statutory_documents DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-16 update statutory_documents DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-10-12 update statutory_documents 30/09/10 FULL LIST
2010-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
2010-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-23 update statutory_documents 30/09/09 FULL LIST
2009-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-30 update statutory_documents DIRECTOR APPOINTED NICK ON
2009-01-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE
2008-12-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-19 update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
2008-10-13 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-01 update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK WINDLE
2008-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
2008-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-10 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-30 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-31 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-20 update statutory_documents DIRECTOR RESIGNED
2004-11-16 update statutory_documents DIRECTOR RESIGNED
2004-10-30 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents DIRECTOR RESIGNED
2004-05-26 update statutory_documents DIRECTOR RESIGNED
2004-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-05 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents NEW SECRETARY APPOINTED
2003-10-09 update statutory_documents SECRETARY RESIGNED
2003-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-21 update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP
2002-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-20 update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-19 update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE
2000-03-02 update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-03-08 update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-05 update statutory_documents AUDITOR'S RESIGNATION
1998-04-28 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-16 update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-02 update statutory_documents RETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS
1995-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-28 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-03-29 update statutory_documents DIRECTOR RESIGNED
1994-03-29 update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-27 update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-12-09 update statutory_documents ALTER MEM AND ARTS 27/09/91
1991-05-29 update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-07-03 update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-08-17 update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-08-19 update statutory_documents NEW SECRETARY APPOINTED
1988-06-28 update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
1988-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-05-11 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1886-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION