ILIFFE PROPERTIES LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-12-24 => 2020-12-24
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update statutory_documents 24/12/20 AUDITED ABRIDGED
2021-04-01 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2021
2020-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-11 update statutory_documents 24/12/19 AUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-24 update statutory_documents 24/12/18 AUDITED ABRIDGED
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA DOUGLAS
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-06-23 update personal_address This information is on record
2018-04-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-30 update person_usual_residence_country MARGARET GARDNER: USA => UNITED STATES
2018-03-28 update statutory_documents 24/12/17 AUDITED ABRIDGED
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVENTRY BUSINESS ESTATES LIMITED
2017-10-07 update account_category SMALL => AUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents 24/12/16 AUDITED ABRIDGED
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/15
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-23 update statutory_documents 30/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/14
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-24 update statutory_documents 30/11/14 FULL LIST
2014-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE DOUGLAS / 24/12/2014
2014-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN KIMM / 24/12/2014
2014-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUIN JOHN SPRAGUE / 24/12/2014
2014-12-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART BRIAN KIMM / 24/12/2014
2014-07-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/13
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-09 update statutory_documents 30/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-10 update statutory_documents 30/11/12 FULL LIST
2012-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/11
2011-12-08 update statutory_documents 30/11/11 FULL LIST
2011-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10
2010-12-22 update statutory_documents 30/11/10 FULL LIST
2010-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09
2009-12-23 update statutory_documents 30/11/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL PIROUET / 02/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GARDNER / 02/10/2009
2009-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08
2009-06-24 update statutory_documents DIRECTOR APPOINTED MR STUART BRIAN KIMM
2008-12-19 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN SPIRES
2008-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07
2007-12-03 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/06
2007-01-29 update statutory_documents NEW SECRETARY APPOINTED
2007-01-29 update statutory_documents SECRETARY RESIGNED
2006-12-19 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/05
2005-12-22 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04
2005-01-04 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
2003-12-08 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-07 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-06 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-12 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-04 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-07 update statutory_documents NEW SECRETARY APPOINTED
1998-01-07 update statutory_documents SECRETARY RESIGNED
1998-01-07 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-05 update statutory_documents DIRECTOR RESIGNED
1997-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-02 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-05 update statutory_documents DIRECTOR RESIGNED
1994-01-04 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-03 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-16 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-02-19 update statutory_documents RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
1990-03-01 update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-13 update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-11 update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-04 update statutory_documents RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS
1986-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1950-01-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/50