GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE) - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-29 => 2024-12-29
2023-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2022-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-07 update num_mort_charges 22 => 24
2022-05-07 update num_mort_outstanding 12 => 2
2022-05-07 update num_mort_satisfied 10 => 22
2022-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000988720017
2022-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000988720018
2022-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000988720019
2022-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000988720020
2022-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000988720021
2022-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000988720022
2022-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000988720023
2022-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000988720024
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CRESSWELL
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2022-03-22 update statutory_documents DIRECTOR APPOINTED MR GRAEME DAVID CRESSWELL
2022-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PEARSON BISHOP / 14/03/2022
2022-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PEARSON BISHOP / 14/03/2022
2022-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-29 => 2022-12-29
2021-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2020-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-29 => 2021-12-29
2020-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-08-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2020
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-29 => 2020-12-29
2019-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-29 => 2019-12-29
2018-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-07 delete address 45 CLARGES STREET LONDON W1J 7EP
2018-06-07 insert address 39 BEAK STREET LONDON ENGLAND W1F 9SA
2018-06-07 update registered_address
2018-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 45 CLARGES STREET LONDON W1J 7EP
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD PEARSON BISHOP
2017-08-07 update account_category FULL => SMALL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-29 => 2018-12-29
2017-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-29 => 2017-12-29
2016-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12 update num_mort_outstanding 13 => 12
2016-05-12 update num_mort_satisfied 9 => 10
2016-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-03-10 update num_mort_outstanding 16 => 13
2016-03-10 update num_mort_satisfied 6 => 9
2016-02-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-02-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-02-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-12-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-12 update statutory_documents 09/11/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-29 => 2016-12-29
2015-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07 update num_mort_charges 16 => 22
2015-05-07 update num_mort_outstanding 10 => 16
2015-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000988720017
2015-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000988720018
2015-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000988720019
2015-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000988720020
2015-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000988720021
2015-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000988720022
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-18 update statutory_documents 09/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-29 => 2015-12-29
2014-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GRAEME DAVID CRESSWELL / 10/06/2014
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-12 update statutory_documents 09/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-29 => 2014-12-29
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-29 => 2013-12-29
2013-06-21 delete address FIRST FLOOR 20 BERKELEY SQUARE LONDON W1J 6LH
2013-06-21 insert address 45 CLARGES STREET LONDON W1J 7EP
2013-06-21 update registered_address
2013-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2012-11-19 update statutory_documents 09/11/12 FULL LIST
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM FIRST FLOOR 20 BERKELEY SQUARE LONDON W1J 6LH
2011-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-11 update statutory_documents 09/11/11 FULL LIST
2011-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-03-30 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
2011-03-30 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
2011-03-30 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
2011-03-30 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
2010-11-10 update statutory_documents 09/11/10 FULL LIST
2010-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 14 BROMPTON SQUARE LONDON SW3 2AA
2010-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-09 update statutory_documents 09/11/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PEARSON BISHOP / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PEARSON BISHOP / 09/11/2009
2009-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 23 CAVAYE PLACE LONDON SW10 9PT
2008-11-21 update statutory_documents RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS
2008-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BLACKER
2007-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14 update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-30 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-06 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-03 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/02
2002-11-16 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/01
2001-11-07 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/00
2000-11-06 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/99
1999-11-11 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents SECRETARY RESIGNED
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-24 update statutory_documents NEW SECRETARY APPOINTED
1999-01-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-12-29 update statutory_documents ADOPT MEM AND ARTS 09/12/98
1998-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 10 NORWICH STREET LONDON EC4A 1BD
1998-12-22 update statutory_documents AUDITOR'S RESIGNATION
1998-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-20 update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98
1998-09-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-24 update statutory_documents ALTER MEM AND ARTS 22/09/98
1998-08-18 update statutory_documents £ NC 60120/110120 13/08/98
1998-08-18 update statutory_documents ALTER MEM AND ARTS 13/08/98
1998-08-18 update statutory_documents NC INC ALREADY ADJUSTED 13/08/98
1998-08-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98
1998-08-18 update statutory_documents REDESIGNATE SHARES 13/08/98
1998-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1998-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-19 update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1997-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-24 update statutory_documents DIRECTOR RESIGNED
1997-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/96
1996-11-18 update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/95
1995-11-13 update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents DIRECTOR RESIGNED
1994-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/94
1994-11-18 update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1993-11-19 update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-11-02 update statutory_documents CONSO 15/10/93
1993-11-02 update statutory_documents NC INC ALREADY ADJUSTED 15/10/93
1993-11-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-02 update statutory_documents CAP/CONSOLIDATE SHARES 15/10/93
1993-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93
1992-11-13 update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92
1992-04-14 update statutory_documents DIRECTOR RESIGNED
1991-12-05 update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/91
1991-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/90
1990-11-13 update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1990-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-17 update statutory_documents DIRECTOR RESIGNED
1990-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-20 update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/89
1989-04-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 29/03
1989-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-14 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-11 update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1988-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1986-08-06 update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS