GIPPESWYK INVESTMENT CO.LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-09 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES
2021-08-07 update num_mort_outstanding 1 => 0
2021-08-07 update num_mort_partsatisfied 1 => 0
2021-08-07 update num_mort_satisfied 45 => 47
2021-07-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2021-07-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2021-05-07 update num_mort_outstanding 4 => 1
2021-05-07 update num_mort_satisfied 42 => 45
2021-04-07 update num_mort_outstanding 18 => 4
2021-04-07 update num_mort_satisfied 28 => 42
2021-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2021-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2021-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2020-12-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
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
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-07 update num_mort_outstanding 19 => 18
2016-09-07 update num_mort_satisfied 27 => 28
2016-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-07-07 update num_mort_outstanding 20 => 19
2016-07-07 update num_mort_satisfied 26 => 27
2016-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-19 => 2015-11-19
2016-01-07 update returns_next_due_date 2015-12-17 => 2016-12-17
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-04 update statutory_documents 19/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-19 => 2014-11-19
2015-01-07 update returns_next_due_date 2014-12-17 => 2015-12-17
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-03 update statutory_documents 19/11/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK UNITED KINGDOM IP7 5EA
2013-12-07 insert address 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-19 => 2013-11-19
2013-12-07 update returns_next_due_date 2013-12-17 => 2014-12-17
2013-11-27 update statutory_documents 19/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-19 => 2012-11-19
2013-06-24 update returns_next_due_date 2012-12-17 => 2013-12-17
2012-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-11 update statutory_documents 19/11/12 FULL LIST
2011-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-07 update statutory_documents 19/11/11 FULL LIST
2010-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-09 update statutory_documents 19/11/10 FULL LIST
2010-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 29 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ
2010-06-22 update statutory_documents DIRECTOR APPOINTED MRS DIANE MOLLY THOMPSON
2010-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-24 update statutory_documents 19/11/09 FULL LIST
2009-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-19 update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2008-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-28 update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-18 update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-06 update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-13 update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-12 update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-22 update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-22 update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-19 update statutory_documents ALTER ARTICLES 02/03/01
2001-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-19 update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-07 update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-20 update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-24 update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-22 update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1996-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-08 update statutory_documents RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-18 update statutory_documents RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
1994-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-21 update statutory_documents DIRECTOR RESIGNED
1994-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 5 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AG
1994-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-23 update statutory_documents AUDITOR'S RESIGNATION
1994-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-26 update statutory_documents DIRECTOR RESIGNED
1993-12-03 update statutory_documents RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-16 update statutory_documents RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
1992-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-04 update statutory_documents RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
1991-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-19 update statutory_documents SECRETARY RESIGNED
1991-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/91 FROM: THE HALL FOXHALL NR. IPSWICH SUFFOLK TP10 0AP
1991-04-17 update statutory_documents NEW SECRETARY APPOINTED
1991-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-23 update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1990-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-26 update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-04 update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
1988-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-03 update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-15 update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
1986-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1960-05-04 update statutory_documents CERTIFICATE OF INCORPORATION