ESSEX HALL - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-14 update statutory_documents DIRECTOR APPOINTED MRS DIANE ROMANO-WOODWARD
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARBER / 22/01/2023
2022-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2022-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MCAULEY
2022-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEWIS
2022-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY SLADE / 20/01/2022
2022-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE TERESA O'SULLIVAN / 02/04/2021
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARTIN
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-06-16 update statutory_documents DIRECTOR APPOINTED MRS SARAH BOYCE
2020-06-15 update statutory_documents DIRECTOR APPOINTED MS JOANNE TERESA O'SULLIVAN
2020-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GIENKE
2019-07-23 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-07-23 update statutory_documents ADOPT ARTICLES 15/05/2019
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-24 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARY SLADE
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET EDWARDS
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLELLAND
2017-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODFREY
2017-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update statutory_documents DIRECTOR APPOINTED DR DAVID LEWIS WYKES
2016-07-07 update statutory_documents DIRECTOR APPOINTED MS CHRISTINE S MARTIN
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MCCLELLAND
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEATHERSTONE
2016-04-26 update statutory_documents DIRECTOR APPOINTED REV MARTIN WHITELL
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-09 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-09 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-20 update statutory_documents 02/07/15 NO MEMBER LIST
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOULSBY
2015-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-23 update statutory_documents 02/07/14 NO MEMBER LIST
2014-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-25 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL BARBER
2013-07-25 update statutory_documents 02/07/13 NO MEMBER LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9131 - Religious organisations
2013-06-21 insert sic_code 94910 - Activities of religious organizations
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27 update statutory_documents 02/07/12 NO MEMBER LIST
2011-07-06 update statutory_documents 02/07/11 NO MEMBER LIST
2011-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER SOULSBY / 05/07/2011
2011-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13 update statutory_documents 02/07/10 NO MEMBER LIST
2010-07-12 update statutory_documents DIRECTOR APPOINTED MR DEREK MCAULEY
2010-07-12 update statutory_documents DIRECTOR APPOINTED REV PETER HEWIS
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT RUSTON / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN MASON / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY GEORGE WHITE / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES TEAGLE / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET EDWARDS / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GIENKE / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER FEATHERSTONE / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ANNE MCCLELLAND / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV JAMES MCCLELLAND / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER BERTRAM GODFREY / 02/07/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER SOULSBY / 02/07/2010
2010-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW GAVIN MASON / 02/07/2010
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICK
2009-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/09
2009-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GIENKE / 17/06/2008
2008-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DICK / 01/06/2008
2008-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/08
2008-02-04 update statutory_documents DIRECTOR RESIGNED
2007-11-09 update statutory_documents DIRECTOR RESIGNED
2007-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/07
2007-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/06
2006-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-19 update statutory_documents DIRECTOR RESIGNED
2005-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/05
2005-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/04
2004-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03
2003-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/03
2003-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/02
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/01
2000-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/00
2000-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/99
1999-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/98
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents DIRECTOR RESIGNED
1997-09-05 update statutory_documents DIRECTOR RESIGNED
1997-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/97
1996-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/96
1995-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/95
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-29 update statutory_documents DIRECTOR RESIGNED
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/94
1993-06-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/93
1993-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-20 update statutory_documents DIRECTOR RESIGNED
1992-07-20 update statutory_documents DIRECTOR RESIGNED
1992-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-20 update statutory_documents SECRETARY RESIGNED
1992-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/92
1992-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/92
1992-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/91
1991-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/90
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 14/06/89
1989-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/88
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/87
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 14/07/86
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1955-10-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1886-09-13 update statutory_documents CERTIFICATE OF INCORPORATION