MORAVIAN UNION (INCORPORATED)(THE) - History of Changes


DateDescription
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-08-09 update statutory_documents DIRECTOR APPOINTED REV JANE CARTER
2023-08-09 update statutory_documents SECRETARY APPOINTED REV MICHAEL KELVIN NEWMAN
2023-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOWARTH
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-04-07 update num_mort_charges 10 => 11
2023-04-07 update num_mort_satisfied 1 => 2
2023-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLDSWORTH
2023-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001337080008
2022-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBERTA MARGARET ANN HOEY / 10/12/2022
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001337080011
2022-10-05 update statutory_documents DIRECTOR APPOINTED REV EDWIN QUILDAN
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GUBI
2022-08-18 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2022-07-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-07-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2021-09-07 update num_mort_charges 9 => 10
2021-09-07 update num_mort_outstanding 8 => 9
2021-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001337080010
2021-07-27 update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER MADSEN GUBI
2021-07-27 update statutory_documents DIRECTOR APPOINTED REV MICHAEL KELVIN NEWMAN
2021-07-27 update statutory_documents SECRETARY APPOINTED REV DAVID RONALD HOWARTH
2021-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOLDSWORTH
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-10-22 update statutory_documents SECRETARY APPOINTED REV PAUL MICHAEL HOLDSWORTH
2020-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERNOHAN
2020-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTA HOEY
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE TAYLOR
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-07-07 update name MORAVIAN UNION (INCOPORATED)(THE) => MORAVIAN UNION (INCORPORATED)(THE)
2020-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBERTA MARGARET ANN HOEY / 17/08/2018
2020-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK KERNOHAN / 08/01/2020
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-11-07 update num_mort_charges 8 => 9
2019-11-07 update num_mort_outstanding 7 => 8
2019-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001337080009
2019-09-04 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK KERNOHAN
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-12-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2018
2018-12-04 update statutory_documents DIRECTOR APPOINTED REV DAVID RONALD HOWARTH
2018-12-04 update statutory_documents DIRECTOR APPOINTED REV DR LIVINGSTONE THOMPSON
2018-12-04 update statutory_documents DIRECTOR APPOINTED REV PAUL MICHAEL HOLDSWORTH
2018-12-04 update statutory_documents CESSATION OF GILLIAN TAYLOR AS A PSC
2018-12-04 update statutory_documents CESSATION OF ROBERT JAMES HOPCROFT AS A PSC
2018-12-04 update statutory_documents CESSATION OF ZOE MARIE-MAY FERDINAND AS A PSC
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TAYLOR
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPCROFT
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-03-07 update num_mort_charges 7 => 8
2018-03-07 update num_mort_outstanding 6 => 7
2018-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001337080008
2018-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MARIE-MAY FERDINAND / 02/09/2017
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-04-19 update statutory_documents SECRETARY APPOINTED MISS ROBERTA MARGARET ANN HOEY
2017-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE FERDINAND
2017-02-22 update statutory_documents DIRECTOR APPOINTED MISS ROBERTA MARGARET ANN HOEY
2016-12-14 update statutory_documents DIRECTOR APPOINTED MISS ZOE MARIE-MAY FERDINAND
2016-12-14 update statutory_documents SECRETARY APPOINTED MISS ZOE MARIE-MAY FERDINAND
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOWARTH
2016-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GROVES
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-02-11 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-02-11 update returns_next_due_date 2015-12-29 => 2016-12-29
2016-01-04 update statutory_documents 01/12/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-03-04 update statutory_documents SECRETARY APPOINTED REV DAVID RONALD HOWARTH
2015-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HOPCROFT
2015-02-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-02-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2015-01-05 update statutory_documents DIRECTOR APPOINTED REV DAVID RONALD HOWARTH
2015-01-05 update statutory_documents 01/12/14 NO MEMBER LIST
2015-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOPCROFT / 15/09/2014
2015-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES HOPCROFT / 15/09/2014
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-05 update statutory_documents 01/12/13 NO MEMBER LIST
2013-08-01 update num_mort_charges 5 => 7
2013-08-01 update num_mort_outstanding 4 => 6
2013-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001337080006
2013-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001337080007
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-01-15 update statutory_documents 01/12/12 NO MEMBER LIST
2013-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN TAYLOR / 31/08/2012
2013-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV SARAH GILLIAN GROVES / 31/08/2012
2012-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-12-20 update statutory_documents 01/12/11 NO MEMBER LIST
2011-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN TAYLOR / 16/08/2011
2011-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV SARAH GILLIAN GROVES / 16/08/2011
2011-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-01-07 update statutory_documents 01/12/10 NO MEMBER LIST
2010-08-05 update statutory_documents DIRECTOR APPOINTED REVEREND SARAH GILLIAN GROVES
2010-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTEN
2010-08-04 update statutory_documents DIRECTOR APPOINTED REVEREND PHILIP JAMES COOPER
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PHILIP JAMES COOPER / 04/08/2010
2010-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MULLIN
2010-04-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-01-04 update statutory_documents 01/12/09 NO MEMBER LIST
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CROSS
2009-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/08
2008-10-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-08 update statutory_documents DIRECTOR APPOINTED GILLIAN TAYLOR
2008-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/07
2007-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/06
2006-06-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-12-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/05
2005-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/04
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24 update statutory_documents NEW SECRETARY APPOINTED
2004-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
2004-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/03
2003-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02
2002-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19 update statutory_documents DIRECTOR RESIGNED
2002-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW SECRETARY APPOINTED
2001-01-11 update statutory_documents DIRECTOR RESIGNED
2001-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00
2001-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98
1998-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96
1996-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95
1996-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94
1994-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92
1993-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/91
1992-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/90
1990-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/89
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/88
1989-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/87
1987-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-05 update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
1986-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1914-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION