SYCAMORE ENTERPRISES (NOTTINGHAM) LIMITED - History of Changes


DateDescription
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-06-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE BARRIE BROUGH / 06/04/2016
2022-06-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BROUGH
2022-06-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD BROUGH
2022-06-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA BROUGH
2022-06-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDREW BROUGH
2022-06-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE BARRIE BROUGH / 06/04/2016
2022-05-04 update statutory_documents DIRECTOR APPOINTED MISS EMILY FRANCES BROUGH
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROUGH
2022-01-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-01-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2021-12-24 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-12-10 update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHAEL BROUGH
2021-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BROUGH
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH LACEY / 01/08/2021
2021-07-16 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BROUGH / 06/04/2021
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BROUGH / 01/01/2019
2020-02-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-02-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-01-30 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-06-08 update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH LACEY
2019-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BROUGH
2019-03-14 delete otherexecutives WILLIAM ANDREW BROUGH
2019-03-14 delete person WILLIAM ANDREW BROUGH
2019-03-14 insert otherexecutives THOMAS ANDREW BROUGH
2019-03-14 insert person THOMAS ANDREW BROUGH
2019-01-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-01-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2018-12-14 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-12-14 update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW BROUGH
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROUGH
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-01-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2017-12-15 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country PETER RICHARD BROUGH: UNITED KINGDOM => ENGLAND
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-01-20 update person_usual_residence_country GEORGE BARRIE BROUGH: ENGLAND => UNITED KINGDOM
2017-01-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-01-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2016-12-19 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-03-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-02-10 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-09-08 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-25 update statutory_documents 27/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-02-02 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-09-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-08-20 update statutory_documents 27/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-01-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2013-12-12 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-09-10 update person_title WILLIAM ANDREW BROUGH: DOCTOR; Director => RETIRED; Director
2013-09-06 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-09-06 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-08-05 update statutory_documents 27/07/13 FULL LIST
2013-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW BROUGH / 01/08/2013
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2013-04-08 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-08-07 update statutory_documents 27/07/12 FULL LIST
2012-01-11 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 27/07/11 FULL LIST
2010-12-01 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents 27/07/10 FULL LIST
2010-01-07 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-07-29 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-08-18 update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX
2008-05-09 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-08-16 update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-28 update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-02 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-07 update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6HH
2002-07-27 update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-02 update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-09-19 update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-05 update statutory_documents RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-04-07 update statutory_documents DIRECTOR RESIGNED
1999-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-17 update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-17 update statutory_documents DIRECTOR RESIGNED
1997-08-14 update statutory_documents RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-04 update statutory_documents ALTER MEM AND ARTS 01/08/96
1996-09-04 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-09-04 update statutory_documents ALTER MEM AND ARTS 01/08/96
1996-08-21 update statutory_documents ALTER MEM AND ARTS 01/08/96
1996-08-18 update statutory_documents RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1995-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-14 update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 206 DERBY ROAD NOTTINGHAM NG7 1NQ
1994-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-16 update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1994-06-10 update statutory_documents DIRECTOR RESIGNED
1993-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-08-17 update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1992-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-27 update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-11-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-01-30 update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
1991-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-09-04 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-05-18 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1989-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-04-21 update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
1988-04-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1987-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS
1986-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1985-08-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/85