FORELLE ESTATES (DEVELOPMENTS) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-07-20 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-15 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2022-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PRICE / 15/03/2022
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-28 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-08-17 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-24 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-04-07 delete company_previous_name CAPEGROVE PROPERTIES LIMITED
2018-08-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CONNELL
2018-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KING
2018-07-06 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-06-07 update num_mort_charges 24 => 25
2018-06-07 update num_mort_outstanding 7 => 8
2018-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007481280025
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-07-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-07-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-06-21 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-05-12 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-12 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-13 update statutory_documents 05/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-05-07 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-07 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-10 update statutory_documents 05/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-05-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-04-15 update statutory_documents 05/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-23 update num_mort_charges 23 => 24
2013-06-23 update num_mort_outstanding 6 => 7
2013-04-23 update statutory_documents 05/04/13 FULL LIST
2012-10-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-05-22 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2012-05-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-05-03 update statutory_documents 05/04/12 FULL LIST
2011-06-17 update statutory_documents DIRECTOR APPOINTED DAVID ROBERT HAIKNEY
2011-06-17 update statutory_documents SECRETARY APPOINTED DAVID ROBERT HAIKNEY
2011-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMING
2011-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER KING
2011-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-04-13 update statutory_documents 05/04/11 FULL LIST
2010-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-04-27 update statutory_documents 05/04/10 FULL LIST
2009-08-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-05-18 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2008-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2008-04-23 update statutory_documents RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2008-01-03 update statutory_documents DIRECTOR RESIGNED
2007-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-03 update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2006-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-12 update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-08 update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-15 update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-17 update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-10 update statutory_documents DIRECTOR RESIGNED
2002-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-11 update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-02 update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-20 update statutory_documents AUDITOR'S RESIGNATION
2000-04-26 update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-14 update statutory_documents DIRECTOR RESIGNED
1999-04-28 update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-03-24 update statutory_documents COMPANY NAME CHANGED CAPEGROVE PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/03/99
1998-04-27 update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-15 update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-04-06 update statutory_documents DIRECTOR RESIGNED
1996-04-19 update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1995-04-19 update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1995-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1994-04-19 update statutory_documents RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1993-06-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
1993-04-14 update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/92 FROM: FORELLE HOUSE UPTON ROAD POOLE DORSET BH17 7AA
1992-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-26 update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1992-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-21 update statutory_documents £ NC 150000/1000000 17/09/90
1990-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-12 update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM: STRAND HOUSE STRAND STREET POOLE DORSET BH15 1SB
1989-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-04-29 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1987-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-13 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-06 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85