GREENLANDS COMPANY PLANNING LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2022-09-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES KEMP / 17/03/2016
2016-03-10 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-03-10 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-02-05 update statutory_documents 15/01/16 FULL LIST
2016-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES KEMP / 15/01/2016
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-03-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-02-16 update statutory_documents 15/01/15 FULL LIST
2015-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES KEMP / 01/10/2014
2014-11-07 update accounts_last_madeup_date 2012-10-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update account_ref_month 10 => 12
2014-08-07 update accounts_next_due_date 2014-07-31 => 2014-09-30
2014-07-29 update statutory_documents PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-03-07 delete address 61 HARPUR STREET BEDFORD BEDFORDSHIRE UNITED KINGDOM MK40 2SR
2014-03-07 insert address 61 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2SR
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-03-07 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-02-03 update statutory_documents 15/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-25 update returns_next_due_date 2013-02-12 => 2014-02-12
2013-06-22 delete company_previous_name WEEPING CROSS DEVELOPMENTS LIMITED
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-02-01 update statutory_documents 15/01/13 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 15/01/12 FULL LIST
2011-07-14 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-02-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES KEMP
2011-02-09 update statutory_documents 15/01/11 FULL LIST
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA EVANS
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DANCE
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE DANCE
2010-07-29 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 15/01/10 FULL LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE EVANS / 15/01/2010
2009-08-28 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-29 update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE BARBARA DANCE
2008-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMP
2008-04-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL KEMP
2008-03-19 update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-03-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2008 FROM ESTATE OFFICE, 5 WEST HILL ASPLEY GUISE MILTON KEYNES MK17 8JR
2008-03-15 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEMP / 13/02/2007
2008-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EVANS / 29/03/2007
2008-03-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KEMP / 29/03/2007
2007-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-13 update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM: OLD THATCH WOBURN LANE, ASPLEY GUISE MILTON KEYNES MK17 8JR
2006-03-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-24 update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-24 update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-23 update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-10 update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-24 update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-29 update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM: POWAGE HOUSE ASPLEY GUISE MILTON KEYNES BUCKINGHAMSHIRE MK17 8HF
2000-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-07 update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-11 update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-09-09 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-25 update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents DIRECTOR RESIGNED
1997-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-11 update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-18 update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/95 FROM: BRIDGE GARAGE GODINTON ROAD ASHFORD KENT TN23 1ES
1995-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-16 update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1994-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-07 update statutory_documents RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1993-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-08-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/08/93
1993-02-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-03 update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents COMPANY NAME CHANGED WEEPING CROSS DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 25/09/92
1992-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/92 FROM: POWAGE HOUSE CHURCH STREET ASPLEY GUISE BEDFORDSHIRE MK17 8HF
1992-02-11 update statutory_documents RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS
1992-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1991-06-15 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1991-05-03 update statutory_documents S252 DISP LAYING ACC 05/02/91
1991-05-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/02/91
1990-04-04 update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1990-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-24 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-02-28 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-17 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-11-18 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85