SOUTH HILL ESTATES,HARROW,LIMITED(THE) - History of Changes


DateDescription
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COPPEN
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES
2021-06-24 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-09-02 update statutory_documents DIRECTOR APPOINTED MR JOHN MANLEY SHAKESPEARE
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES
2020-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISHNA VAID
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2019-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN HAYFIELD / 17/09/2019
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-12-07 update statutory_documents DIRECTOR APPOINTED MR ALEKOS PANAYI
2018-12-07 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD JOHN COPPEN
2018-12-07 update statutory_documents DIRECTOR APPOINTED MRS LEENA AVNISH MALDE
2018-12-07 update statutory_documents DIRECTOR APPOINTED MRS TRISHNA KAMAL VAID
2018-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILIP NAVAPURKAR
2018-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2018-09-04 update statutory_documents SECRETARY APPOINTED MR COLIN JOHN HAYFIELD
2018-09-04 update statutory_documents SECRETARY APPOINTED MRS TRISHNA KAMAL VAID
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SETH
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HAYFIELD
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH EVANS
2018-06-08 update account_category FULL => SMALL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2017-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PAIN
2017-04-27 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-09-07 update statutory_documents SECRETARY APPOINTED MR KENNETH EVANS
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA SETH
2016-01-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-12-14 update statutory_documents SECRETARY APPOINTED MRS SAMANTHA SETH
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRAND
2015-10-08 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-10-08 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-09-23 update statutory_documents 27/08/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-11-07 update returns_last_madeup_date 2013-08-27 => 2014-08-27
2014-11-07 update returns_next_due_date 2014-09-24 => 2015-09-24
2014-10-06 update statutory_documents 27/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-09-06 update returns_last_madeup_date 2012-08-27 => 2013-08-27
2013-09-06 update returns_next_due_date 2013-09-24 => 2014-09-24
2013-08-28 update statutory_documents DIRECTOR APPOINTED MR DILIP UMESH NAVAPURKAR
2013-08-28 update statutory_documents 27/08/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-08-27 => 2012-08-27
2013-06-22 update returns_next_due_date 2012-09-24 => 2013-09-24
2013-06-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS
2013-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILIP NAVAPURKAR
2012-08-30 update statutory_documents 27/08/12 FULL LIST
2012-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARESH MASHRU
2012-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-09-09 update statutory_documents 27/08/11 FULL LIST
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR DILIP NAVAPURKAR
2011-06-20 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE CLAIRE PAIN
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-09-10 update statutory_documents 27/08/10 FULL LIST
2010-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-11-10 update statutory_documents 27/08/09 FULL LIST
2009-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON BRAND / 01/07/2009
2009-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-09-03 update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents DIRECTOR APPOINTED MR PARESH MASHRU
2008-09-02 update statutory_documents SECRETARY APPOINTED MR TIMOTHY SIMON BRAND
2008-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE DENT
2008-09-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY KENNETH YOUNG
2007-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-08-24 update statutory_documents DIRECTOR RESIGNED
2007-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-18 update statutory_documents DIRECTOR RESIGNED
2006-08-29 update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-07 update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2003-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-20 update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents NEW SECRETARY APPOINTED
2003-03-27 update statutory_documents SECRETARY RESIGNED
2002-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-18 update statutory_documents DIRECTOR RESIGNED
2002-09-04 update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-21 update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-24 update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-06 update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-27 update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98
1997-09-03 update statutory_documents RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-21 update statutory_documents RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
1996-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-30 update statutory_documents RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
1995-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-08 update statutory_documents NEW SECRETARY APPOINTED
1994-09-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-09-08 update statutory_documents RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1994-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-08 update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
1993-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-16 update statutory_documents DIRECTOR RESIGNED
1992-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-11 update statutory_documents DIRECTOR RESIGNED
1992-09-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/92
1992-09-11 update statutory_documents SECRETARY RESIGNED
1992-09-11 update statutory_documents RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS
1992-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-12 update statutory_documents RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-10 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-21 update statutory_documents RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-01-09 update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS
1989-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-07 update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-18 update statutory_documents RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1978-06-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1977-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/76
1910-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION