ST. PHILLIPS GARDEN PROPERTIES LIMITED - History of Changes


DateDescription
2023-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRENCH
2023-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIVKAH MCCULLOUGH
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-30 => 2024-02-29
2023-05-30 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-30
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-05-07 update accounts_next_due_date 2022-05-28 => 2023-02-28
2022-04-05 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-30 => 2022-02-28
2021-04-16 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-30
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-02 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONS
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRST BOARD LIMITED
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SECOND BOARD LIMITED
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-08 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-10 update statutory_documents DIRECTOR APPOINTED MRS RIVKAH HAZEL MCCULLOUGH
2019-01-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 08/07/2011
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-05 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-06 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-16 update statutory_documents SECRETARY APPOINTED MR ANDREW MARK MUNDAY
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA FRENCH
2016-05-13 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-03 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
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
2016-01-20 update statutory_documents 31/12/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-06-09 update accounts_next_due_date 2015-05-26 => 2016-02-29
2015-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2015-03-07 update account_ref_day 31 => 30
2015-03-07 update accounts_next_due_date 2015-02-28 => 2015-05-26
2015-02-26 update statutory_documents PREVSHO FROM 31/05/2014 TO 30/05/2014
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
2015-01-19 update statutory_documents 31/12/14 FULL LIST
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNEY
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARCHARD
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
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
2014-01-22 update statutory_documents 31/12/13 FULL LIST
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-01-29 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL LENFESTEY ARCHARD
2013-01-29 update statutory_documents 31/12/12 FULL LIST
2013-01-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 17/09/2012
2013-01-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND BOARD LIMITED / 17/09/2012
2013-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GABRIEL
2012-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-01-31 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK MUNDAY
2012-01-31 update statutory_documents DIRECTOR APPOINTED MS EMILY JOAN GABRIEL
2012-01-31 update statutory_documents 31/12/11 FULL LIST
2012-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 01/12/2011
2012-01-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 01/12/2011
2011-08-15 update statutory_documents CORPORATE DIRECTOR APPOINTED SECOND BOARD LIMITED
2011-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK
2011-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2011-01-13 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 13/01/2011
2010-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-25 update statutory_documents 31/12/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 01/10/2009
2009-05-20 update statutory_documents DIRECTOR APPOINTED MS PATRICIA JANE FRENCH
2009-05-20 update statutory_documents SECRETARY APPOINTED MS PATRICIA JANE FRENCH
2009-04-01 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-23 update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN PENNEY
2009-02-23 update statutory_documents DIRECTOR APPOINTED RICHARD BALDOCK
2009-01-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS
2009-01-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUW SALTER
2009-01-12 update statutory_documents PREVSHO FROM 31/08/2008 TO 31/05/2008
2009-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM MARSTON COURT 98-106 MANOR ROAD WALLINGTON SURREY SM6 0DW
2008-08-04 update statutory_documents CURREXT FROM 31/05/2008 TO 31/08/2008
2008-04-08 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-13 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents DIRECTOR RESIGNED
2005-08-09 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-23 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents DIRECTOR RESIGNED
2003-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-03 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-31 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-29 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-31 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-29 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-27 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-29 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-30 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-14 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-08 update statutory_documents NEW SECRETARY APPOINTED
1994-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-23 update statutory_documents DIRECTOR RESIGNED
1994-03-23 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-20 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-10 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-23 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-03-07 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-05-04 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-06-28 update statutory_documents NEW SECRETARY APPOINTED
1988-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-07-29 update statutory_documents SECRETARY RESIGNED
1987-01-13 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1986-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 20/12/85
1985-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/84
1985-03-19 update statutory_documents ARTICLES OF ASSOCIATION
1965-07-30 update statutory_documents MEMORANDUM OF ASSOCIATION
1960-03-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/60
1959-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1959-11-07 update statutory_documents CERTIFICATE OF INCORPORATION