ETSREALM DEVELOPMENTS LIMITED - History of Changes


Date Description
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-04-30 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_identity_version MICHELLE ALEXANDRA REYNOLDS: 0001 => 0002
2017-01-20 update person_name MICHELLE BALL => MICHELLE ALEXANDRA REYNOLDS
2017-01-20 update person_name MICHELLE BALL => MICHELLE ALEXANDRA REYNOLDS
2017-01-20 update person_name MICHELLE BALL => MICHELLE ALEXANDRA REYNOLDS
2017-01-20 update person_name MICHELLE BALL => MICHELLE ALEXANDRA REYNOLDS
2017-01-20 update person_name MICHELLE BALL => MICHELLE ALEXANDRA REYNOLDS
2017-01-20 update person_name MICHELLE BALL => MICHELLE ALEXANDRA REYNOLDS
2017-01-07 update account_ref_day 30 => 31
2017-01-07 update account_ref_month 4 => 8
2017-01-07 update accounts_next_due_date 2017-01-31 => 2017-05-31
2016-12-29 update statutory_documents PREVEXT FROM 30/04/2016 TO 31/08/2016
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-23 update statutory_documents 18/06/16 FULL LIST
2016-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BALL / 18/06/2016
2016-02-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-25 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-07 update num_mort_charges 4 => 5
2015-09-07 update num_mort_outstanding 4 => 5
2015-08-18 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 007463930005
2015-07-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-19 update statutory_documents 18/06/15 FULL LIST
2015-05-07 update num_mort_charges 3 => 4
2015-05-07 update num_mort_outstanding 3 => 4
2015-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007463930004
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-04 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-04 update statutory_documents 18/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-28 delete person ANDREW WILLIAM BARDWELL
2013-06-28 delete secretary ANDREW WILLIAM BARDWELL
2013-06-28 insert person MICHELLE BALL
2013-06-28 insert secretary MICHELLE BALL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-19 update statutory_documents 18/06/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-27 update statutory_documents 18/06/12 FULL LIST
2012-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARDWELL
2012-06-23 update statutory_documents SECRETARY APPOINTED MICHELLE BALL
2012-01-24 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents 18/06/11 FULL LIST
2011-04-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-04-12 update statutory_documents ADOPT ARTICLES 04/03/2011
2011-04-12 update statutory_documents SUB-DIVISION 04/03/11
2011-01-25 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-18 update statutory_documents 18/06/10 FULL LIST
2010-02-01 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2007-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-04 update statutory_documents RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-17 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-20 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-08 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-01 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 7TH FLOOR , QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDX., TW1 4EG
2002-03-15 update statutory_documents NEW SECRETARY APPOINTED
2002-03-15 update statutory_documents SECRETARY RESIGNED
2002-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-28 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-16 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-10 update statutory_documents NEW SECRETARY APPOINTED
1999-07-20 update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-07 update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-24 update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-24 update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-10 update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-10 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-07-09 update statutory_documents RETURN MADE UP TO 03/06/93; CHANGE OF MEMBERS
1993-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-09-04 update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-02 update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
1991-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-06-22 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HY
1990-01-18 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-09-20 update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-18 update statutory_documents RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS
1987-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-06-10 update statutory_documents RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1963-01-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION