SUNDEW PROPERTIES LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-25 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-03-14 update person_usual_residence_country NEVILLE JONATHAN NEWMAN: UNITED KINGDOM => ENGLAND
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-21 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-03-30 update person_usual_residence_country NEVILLE JONATHAN NEWMAN: ENGLAND => UNITED KINGDOM
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-05 insert otherexecutives NEVILLE JONATHAN NEWMAN
2017-11-05 insert person NEVILLE JONATHAN NEWMAN
2017-11-05 update number_of_registered_officers 2 => 3
2017-10-19 update statutory_documents DIRECTOR APPOINTED MR NEVILLE JONATHAN NEWMAN
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-25 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-19 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-03-31 delete person MARILYN SELIGMAN
2016-03-31 delete secretary MARILYN SELIGMAN
2016-03-31 insert otherexecutives MICHELLE SUSAN NEWMAN
2016-03-31 insert person MICHELLE SUSAN NEWMAN
2016-03-31 update number_of_registered_officers 3 => 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
2016-01-12 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SUSAN NEWMAN
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN SELIGMAN
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN SELIGMAN
2015-09-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-09-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-08-26 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
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
2015-01-28 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2014-02-07 delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2014-02-07 insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB
2014-02-07 update registered_address
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
2014-01-09 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-19 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
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
2013-06-22 delete address 65 NEW CAVENDISH STREET LONDON W1G 7LS
2013-06-22 insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2013-06-22 update registered_address
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-09-20 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-11-11 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2011-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SELIGMAN / 31/12/2010
2011-01-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILYN SELIGMAN / 31/12/2010
2011-01-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK SELIGMAN / 31/12/2010
2010-09-16 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SELIGMAN / 05/01/2010
2009-09-24 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-17 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-20 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-02 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-18 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH
1998-12-30 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-06 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-17 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1996-01-10 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-10 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-04 update statutory_documents S386 DIS APP AUDS 25/03/94
1994-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH
1994-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-14 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-19 update statutory_documents DIRECTOR RESIGNED
1992-08-19 update statutory_documents DIRECTOR RESIGNED
1992-08-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/07/92
1992-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-14 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1991-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-02-07 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 10 WESTERN ROAD HOVE SUSSEX BN3 1AE
1990-06-04 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-06-04 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-04-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1988-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-06-11 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85