TITHEBARN PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-11-24 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-16 update statutory_documents CESSATION OF LESLIE ALBERT THOMPSON AS A PSC
2022-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMPSON
2022-10-27 update statutory_documents SECRETARY APPOINTED MRS EMMA CHARLOTTE POLHILL
2022-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE POLHILL / 27/10/2022
2022-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE POLHILL / 27/10/2022
2022-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE KIFT / 27/10/2022
2022-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMPSON
2022-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE THOMPSON
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-25 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-16 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO 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
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE POLEHILL / 18/05/2020
2020-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE POLEHILL / 18/05/2020
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-06-30
2019-07-08 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-07-08 update accounts_next_due_date 2019-06-30 => 2019-07-31
2019-06-30 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2018-06-19 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, 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
2016-06-26 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-08 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-29 update statutory_documents 13/12/15 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
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-01-19 update statutory_documents 13/12/14 FULL LIST
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE POLEHILL / 10/03/2014
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-15 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-02-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-01-21 update statutory_documents 13/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-25 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-14 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-02-07 update statutory_documents 13/12/12 FULL LIST
2012-07-12 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-03-22 update statutory_documents DIRECTOR APPOINTED MRS EMMA CHARLOTTE THOMPSON
2012-03-22 update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE KIFT
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE THOMPSON / 01/02/2012
2012-01-10 update statutory_documents 13/12/11 FULL LIST
2011-06-24 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-01-28 update statutory_documents 13/12/10 FULL LIST
2010-07-12 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-01-27 update statutory_documents 13/12/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALBERT THOMPSON / 13/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ROWENA THOMPSON / 13/12/2009
2009-06-23 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-03-19 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-02-04 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-16 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-29 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-17 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-04 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-29 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-27 update statutory_documents DIRECTOR RESIGNED
1997-01-21 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-11 update statutory_documents DIRECTOR RESIGNED
1996-03-07 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-03 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-10 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-14 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-01-15 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-10-02 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-03-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1988-02-22 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1962-08-22 update statutory_documents CERTIFICATE OF INCORPORATION