NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-10-07 update num_mort_outstanding 1 => 0
2023-10-07 update num_mort_satisfied 0 => 1
2023-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-07-13 update statutory_documents SECRETARY APPOINTED MISS ROSEMARY CLARE ISABELLA ELSPETH BOWDEN-SMITH
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS TEESDALE
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN HURDIS BOWDEN-SMITH / 18/05/2023
2023-04-19 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2023-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY CLARE ISABELLA ELSPETH BOWDEN-SMITH / 31/05/1993
2022-05-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-05-07 update accounts_next_due_date 2022-05-28 => 2023-02-28
2022-04-22 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-25 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-04-07 delete address 8 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL
2021-04-07 insert address CHESTNUTS HACHESTON NR WOODBRIDGE SUFFOLK IP13 0DR
2021-04-07 update registered_address
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2021-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 8 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL
2020-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-11-06 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-03-31 => 2020-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2020-03-31
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-10 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-05-10 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-04-16 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-04-27 delete sic_code 68100 - Buying and selling of own real estate
2017-04-27 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-11 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-14 update statutory_documents 10/01/16 FULL LIST
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN HURDIS BOWDEN-SMITH / 01/01/2016
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-03-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-06 update statutory_documents 10/01/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-03-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-03-05 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-07 update statutory_documents 10/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-03-04 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-11 update statutory_documents 10/01/13 FULL LIST
2012-03-01 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 10/01/12 FULL LIST
2011-03-03 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2011-03-03 update statutory_documents 10/01/11 FULL LIST
2010-02-24 update statutory_documents 10/01/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY CLARE ISABELLA ELSPETH BOWDEN-SMITH / 23/02/2010
2010-02-17 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-04-01 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-02-18 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-26 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 102 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AR
2007-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-09 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/06 FROM: EELSFOOT HEMLEY WOODBRIDGE SUFFOLK IP12 4QA
2006-04-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-03 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-10 update statutory_documents NEW SECRETARY APPOINTED
2005-02-10 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-03-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-26 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-21 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-27 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-02-11 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-01-16 update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1997-01-23 update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1997-01-23 update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95
1995-02-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-20 update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1994-11-14 update statutory_documents AUDITOR'S RESIGNATION
1994-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1994-03-01 update statutory_documents RETURN MADE UP TO 10/01/94; CHANGE OF MEMBERS
1993-01-31 update statutory_documents RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-02-04 update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-04-10 update statutory_documents RETURN MADE UP TO 12/01/91; CHANGE OF MEMBERS
1990-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 6TH FLOOR BUCHANAN HOUSE 24-30,HOLBORN LONDON EC 1N2
1990-04-02 update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1990-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-01-17 update statutory_documents DIRECTOR RESIGNED
1989-04-13 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-05-23 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/88 FROM: DICKENS HOUSE 15 TOOKS COURT CURSITOR STREET LONDON EC4
1987-07-31 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1986-07-18 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1908-02-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1908-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION