RANDOM HOUSE UK VENTURES LIMITED - History of Changes


DateDescription
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2020-10-30 delete company_previous_name HUTCHINSON PROPERTIES LIMITED
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-30 update person_usual_residence_country THOMAS DARYL WELDON: ENGLAND => UNITED KINGDOM
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 delete person HELENA CAROLINE PEACOCK
2017-01-20 delete secretary HELENA CAROLINE PEACOCK
2017-01-20 insert person SINEAD MARY MARTIN
2017-01-20 insert secretary SINEAD MARY MARTIN
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
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update statutory_documents SECRETARY APPOINTED MS SINEAD MARY MARTIN
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK
2016-06-16 update statutory_documents 31/05/16 FULL LIST
2015-07-08 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-08 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-18 update statutory_documents 31/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04 delete person ROGER LING SMITH
2014-12-04 delete secretary ROGER LING SMITH
2014-12-04 insert otherexecutives THOMAS DARYL WELDON
2014-12-04 insert person HELENA CAROLINE PEACOCK
2014-12-04 insert person THOMAS DARYL WELDON
2014-12-04 insert secretary HELENA CAROLINE PEACOCK
2014-11-24 update statutory_documents DIRECTOR APPOINTED MR THOMAS DARYL WELDON
2014-11-24 update statutory_documents SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK
2014-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
2014-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-12 update statutory_documents 31/05/14 FULL LIST
2014-06-07 update person_usual_residence_country MARK WILLIAM GARDINER: ENGLAND => UNITED KINGDOM
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-03 update person_usual_residence_country MARK WILLIAM GARDINER: UNITED KINGDOM => ENGLAND
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-07-02 update person_usual_residence_country MARK WILLIAM GARDINER: ENGLAND => UNITED KINGDOM
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-03 update statutory_documents 31/05/13 FULL LIST
2013-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13 update statutory_documents PREVEXT FROM 30/12/2012 TO 31/12/2012
2012-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18 update statutory_documents 31/05/12 FULL LIST
2012-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
2011-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
2011-06-10 update statutory_documents 31/05/11 FULL LIST
2010-06-18 update statutory_documents 31/05/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
2010-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
2010-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-16 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-09 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-24 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-15 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-10 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-22 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
2001-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-16 update statutory_documents DIRECTOR RESIGNED
2001-07-07 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-15 update statutory_documents COMPANY NAME CHANGED HUTCHINSON PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/09/00
2000-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-14 update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-07-09 update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-05-31 update statutory_documents S252 DISP LAYING ACC 15/05/98
1997-07-16 update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-03 update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-29 update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1995-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-30 update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-27 update statutory_documents DIRECTOR RESIGNED
1993-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-07-01 update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-23 update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/05/91
1991-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-29 update statutory_documents RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
1990-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-08-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/05/89
1990-08-06 update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1990-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM: BROOKMOUNT HOUSE 62-65 CHANDOS PLACE LONDON WC2N 4NW
1989-07-24 update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-16 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-26 update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1987-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
1986-07-30 update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
1986-05-31 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents DIRECTOR RESIGNED
1986-04-21 update statutory_documents NEW DIRECTOR APPOINTED