TAMAR & PROVINCIAL ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-31 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 1 => 3
2023-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006387980003
2023-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-04 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-07 delete address VICKERY HOLMAN 26 LOCKYER STREET PLYMOUTH PL1 2QW
2022-02-07 insert address PLYM HOUSE, 3 LONGBRIDGE ROAD PLYMOUTH DEVON UNITED KINGDOM PL6 8LT
2022-02-07 update registered_address
2022-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM VICKERY HOLMAN 26 LOCKYER STREET PLYMOUTH PL1 2QW
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-21 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-01 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-05 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCINE ELEANOR GOSS
2018-05-08 update statutory_documents CESSATION OF DOROTHY VOSPER (DECEASED) AS A PSC
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / DOROTHY ELEANOR VOSPER / 10/08/2017
2017-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE ELEANOR GOSS / 31/10/2017
2017-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES HUMPHRIES / 05/10/2017
2017-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE ELEANOR GOSS / 05/10/2017
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-18 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-14 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-04-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-03-13 update num_mort_charges 2 => 3
2016-03-13 update num_mort_outstanding 1 => 2
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006387980003
2016-01-19 update statutory_documents 31/12/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-09-02 update statutory_documents ARTICLES OF ASSOCIATION
2014-08-14 update statutory_documents ADOPT ARTICLES 01/08/2014
2014-07-24 update statutory_documents ADOPT ARTICLES 07/07/2014
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-14 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-03-11 update statutory_documents 31/12/12 FULL LIST
2012-04-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-26 update statutory_documents 31/12/11 FULL LIST
2011-05-24 update statutory_documents 31/12/10 NO CHANGES
2011-03-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-21 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-03-17 update statutory_documents 31/12/09 NO CHANGES
2009-10-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNA DAY
2009-06-06 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-04 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-03-18 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-03-11 update statutory_documents SECRETARY APPOINTED ANNA MARIE DAY
2008-03-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT GIBSON
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-20 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-01 update statutory_documents NEW SECRETARY APPOINTED
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2005-02-01 update statutory_documents SECRETARY RESIGNED
2005-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/05
2005-02-01 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-06 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-18 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-06 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-12 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-09 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA
1996-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-09 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-10 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-11 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/92 FROM: C/O VOSPARS MOTOR HSE (PLYMOUTH) MILLBAY RD. PLYMOUTH
1992-03-25 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-01-28 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-29 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents AUDITOR'S RESIGNATION
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-02-22 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-03-20 update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-11-29 update statutory_documents DIRECTOR RESIGNED
1986-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84
1959-10-05 update statutory_documents CERTIFICATE OF INCORPORATION