BRIGHTHOLME PROPERTY COMPANY LIMITED(THE) - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PEPE
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE PATTERSON
2021-07-31 update statutory_documents TRANSFER OF PROPERTIES, INTERIM DIVIDEND 23/06/2021
2021-07-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2020
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 08/10/2019
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-14 update person_usual_residence_country GILLIAN CLARKSON: ENGLAND => UNITED KINGDOM
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-01-20 update person_nationality GILLIAN CLARKSON: ENGLISH => BRITISH
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-27 update statutory_documents 15/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-26 update statutory_documents 15/11/14 FULL LIST
2014-10-10 update person_identity_version ANGELA EVANS: 0001 => 0002
2014-10-10 update person_usual_residence_country ANGELA EVANS: ITALY => ENGLAND
2014-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 01/09/2014
2014-09-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-01-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-04 update statutory_documents 15/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-02 update person_name JULIE SEETPEA PATTERSON => JULIE SWEETPEA PATTERSON
2013-07-02 update person_name JULIE SEETPEA PATTERSON => JULIE SWEETPEA PATTERSON
2013-07-02 update person_name JULIE SEETPEA PATTERSON => JULIE SWEETPEA PATTERSON
2013-07-02 update person_name JULIE SEETPEA PATTERSON => JULIE SWEETPEA PATTERSON
2013-07-02 update person_name JULIE SEETPEA PATTERSON => JULIE SWEETPEA PATTERSON
2013-07-02 update person_name JULIE SEETPEA PATTERSON => JULIE SWEETPEA PATTERSON
2013-07-02 update person_name JULIE SEETPEA PATTERSON => JULIE SWEETPEA PATTERSON
2013-07-02 update person_name JULIE SEETPEA PATTERSON => JULIE SWEETPEA PATTERSON
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-21 update statutory_documents 15/11/12 FULL LIST
2012-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SEETPEA PATTERSON / 20/11/2012
2012-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-23 update statutory_documents 15/11/11 FULL LIST
2011-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-15 update statutory_documents 15/11/10 FULL LIST
2009-11-19 update statutory_documents 15/11/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EVANS / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE SEETPEA PATTERSON / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIANNE FRENCH / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY CLARKSON / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRY CLARKSON / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CLARKSON / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WALSH / 19/11/2009
2009-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA WALSH / 19/11/2009
2009-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 23A LONGMOOR LANE LIVERPOOL L9 0EA
2009-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-18 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents DIRECTOR APPOINTED ANGELA EVANS
2008-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA EVANS / 08/10/2007
2007-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-15 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-29 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-26 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents DIRECTOR RESIGNED
2004-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-28 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-21 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-24 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-14 update statutory_documents NEW SECRETARY APPOINTED
1999-05-14 update statutory_documents SECRETARY RESIGNED
1998-11-30 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-26 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 13-15 SEAFORTH ROAD LIVERPOOL L21 3TX
1995-12-04 update statutory_documents RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS
1995-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-28 update statutory_documents DIRECTOR RESIGNED
1994-11-28 update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-01 update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-25 update statutory_documents RETURN MADE UP TO 15/11/92; CHANGE OF MEMBERS
1992-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-25 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-01-03 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-24 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-06 update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-05 update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents AUDITOR'S RESIGNATION
1986-11-14 update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
1986-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1914-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION