NEW CAVENDISH ESTATES LIMITED - History of Changes


DateDescription
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-07-20 update statutory_documents SECRETARY APPOINTED MRS DEBORAH BEEFORTH
2020-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SWIERS
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD URQUHART
2019-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07 update account_ref_day 30 => 31
2016-10-07 update account_ref_month 9 => 12
2016-10-07 update accounts_next_due_date 2017-06-30 => 2017-09-30
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-09 update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/03/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/03/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/03/2016
2016-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/03/2016
2015-12-08 update account_category FULL => DORMANT
2015-12-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08 delete sic_code 68100 - Buying and selling of own real estate
2015-10-08 delete sic_code 68209 - Other letting and operating of own or leased real estate
2015-10-08 insert sic_code 99999 - Dormant Company
2015-10-08 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-08 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-24 update statutory_documents 14/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-15 update statutory_documents 14/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-11-07 update num_mort_outstanding 2 => 1
2013-11-07 update num_mort_satisfied 33 => 34
2013-10-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-25 update statutory_documents SOLVENCY STATEMENT DATED 20/09/13
2013-09-25 update statutory_documents REDUCE ISSUED CAPITAL 20/09/2013
2013-09-25 update statutory_documents REDUCE SHARE PREM A/C 20/09/2013
2013-09-25 update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 1
2013-09-25 update statutory_documents STATEMENT BY DIRECTORS
2013-09-16 update statutory_documents 14/09/13 FULL LIST
2013-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012
2013-06-25 update num_mort_charges 33 => 35
2013-06-25 update num_mort_outstanding 3 => 2
2013-06-25 update num_mort_satisfied 30 => 33
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2013-02-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2013-02-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2013-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2013-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-09-14 update statutory_documents 14/09/12 FULL LIST
2012-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2012-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-09-16 update statutory_documents 14/09/11 FULL LIST
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-09-21 update statutory_documents 14/09/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-09-15 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2009-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2009-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2009-02-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-09-15 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-14 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-21 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-03 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JU
2004-10-05 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-23 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents SECRETARY RESIGNED
2003-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-20 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-20 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-26 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-20 update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-24 update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-18 update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-24 update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-11 update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-10-08 update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-10 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1994-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-12-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-12-21 update statutory_documents FIN ASSISTANCE 01/12/93
1993-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-09 update statutory_documents S386 DISP APP AUDS 25/11/93
1993-10-21 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1993-10-21 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1993-10-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1993-10-21 update statutory_documents ALTER MEM AND ARTS 08/09/93
1993-08-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-30 update statutory_documents DIRECTOR RESIGNED
1993-06-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-01 update statutory_documents DIRECTOR RESIGNED
1993-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 43/44 ALBEMARLE STREET LONDON W1X 3FE
1993-02-08 update statutory_documents AUDITOR'S RESIGNATION
1993-01-31 update statutory_documents DIRECTOR RESIGNED
1993-01-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-31 update statutory_documents RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
1992-12-22 update statutory_documents DIRECTOR RESIGNED
1992-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1992-03-20 update statutory_documents RETURN MADE UP TO 25/12/91; BULK LIST AVAILABLE SEPARATELY
1991-12-17 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1991-02-24 update statutory_documents RETURN MADE UP TO 14/01/91; BULK LIST AVAILABLE SEPARATELY
1991-01-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1990-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-07 update statutory_documents DIRECTOR RESIGNED
1990-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 1 CROWN COURT CHEAPSIDE LONDON EC2V 6JP
1990-02-01 update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-13 update statutory_documents DIRECTOR RESIGNED
1989-12-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-20 update statutory_documents RETURN MADE UP TO 28/12/88; BULK LIST AVAILABLE SEPARATELY
1989-01-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1988-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-14 update statutory_documents DIRECTOR RESIGNED
1987-12-16 update statutory_documents RETURN MADE UP TO 16/11/87; BULK LIST AVAILABLE SEPARATELY
1987-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-12-16 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/87
1987-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-05 update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-10 update statutory_documents NEW SECRETARY APPOINTED
1986-11-12 update statutory_documents RETURN OF ALLOTMENTS
1986-11-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1986-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
1986-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/86 FROM: AUSTIN FRIARS LONDON EC2N 2EN
1986-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE