HINDMARCH PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 18/07/2023
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DUNCAN ANDREW / 18/07/2023
2023-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HINDMARCH / 18/07/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY HINDMARCH / 16/09/2022
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2021-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DUNCAN ANDREW / 09/07/2021
2021-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 09/07/2021
2021-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HINDMARCH / 09/07/2021
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-22 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JANE HINDMARCH
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GLYN WILLIAMS / 11/04/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HINDMARCH
2017-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-20 update num_mort_charges 50 => 51
2016-12-20 update num_mort_outstanding 26 => 27
2016-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000722900051
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 14/06/2016
2016-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 14/06/2016
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HINDMARCH / 26/01/2016
2016-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-09-07 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-08-05 update statutory_documents 09/07/15 FULL LIST
2015-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GLYNN WILLIAMS / 04/08/2015
2015-06-03 update statutory_documents SECRETARY APPOINTED MR KEVIN GLYNN WILLIAMS
2015-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND ARMSTRONG
2015-02-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-07 delete address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6SF
2014-08-07 insert address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-21 update statutory_documents 09/07/14 FULL LIST
2013-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 13/12/2013
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update account_ref_month 12 => 3
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-12-31
2013-11-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-11-20 update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-19 update statutory_documents 09/07/13 FULL LIST
2013-06-23 update num_mort_charges 48 => 50
2013-06-23 update num_mort_outstanding 24 => 26
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
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY HINDMARCH / 11/03/2013
2012-10-15 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50
2012-10-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2012-10-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2012-07-12 update statutory_documents 09/07/12 FULL LIST
2012-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HINDMARCH / 08/07/2012
2012-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KIMMINGS
2011-12-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-07-13 update statutory_documents 09/07/11 FULL LIST
2011-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE KIMMINGS / 01/07/2011
2011-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE KIMMINGS / 07/07/2010
2011-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VIRDEN
2010-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-14 update statutory_documents 09/07/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 07/07/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HINDMARCH / 05/10/1991
2010-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 3 CASTLEGATE GRANTHAM LINCS. NG31 6SF
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010
2009-07-09 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-01-21 update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS HINDMARCH
2009-01-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HINDMARCH
2008-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 01/11/2008
2008-08-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-07-21 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 10/06/2008
2008-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2007-07-13 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-24 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents NEW SECRETARY APPOINTED
2005-05-19 update statutory_documents SECRETARY RESIGNED
2005-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-19 update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-10 update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11 update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-19 update statutory_documents RETURN MADE UP TO 05/10/01; CHANGE OF MEMBERS
2001-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-16 update statutory_documents RETURN MADE UP TO 05/10/00; CHANGE OF MEMBERS
2000-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-13 update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents DIRECTOR RESIGNED
1998-10-31 update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-20 update statutory_documents RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-11 update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-09 update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1995-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-14 update statutory_documents RETURN MADE UP TO 05/10/94; CHANGE OF MEMBERS
1994-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-25 update statutory_documents RETURN MADE UP TO 05/10/93; CHANGE OF MEMBERS
1993-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-15 update statutory_documents RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-09 update statutory_documents RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/90
1990-10-31 update statutory_documents COMPANY NAME CHANGED SLEAFORD PROPERTY (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 01/11/90
1990-10-26 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-10-11 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-30 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-11-15 update statutory_documents DIRECTOR RESIGNED
1988-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-17 update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-23 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-07-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-01-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1901-12-27 update statutory_documents CERTIFICATE OF INCORPORATION