PONSHARDEN PROPERTY HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2023-01-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARY SYMONDS
2023-01-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER HELEN LAPPAGE
2023-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-02-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-02-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-04-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-05-07 delete address 25 LEMON STREET TRURO CORNWALL TR1 2LS
2020-05-07 insert address 43 KIMBERLEY PARK ROAD FALMOUTH ENGLAND TR11 2DG
2020-05-07 update registered_address
2020-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2020 FROM 25 LEMON STREET TRURO CORNWALL TR1 2LS
2020-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2020 FROM 43 KIMBERLEY PARK ROAD FALMOUTH TR11 2DG ENGLAND
2020-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EARL MARTIN / 21/03/2020
2020-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EARL MARTIN / 21/03/2020
2020-04-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN EARL MARTIN
2020-04-25 update statutory_documents CESSATION OF HELEN JOYCE COLAM AS A PSC
2020-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COLAM
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-20 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-01-08 update account_category TOTAL EXEMPTION SMALL => null
2016-01-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-08 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-01-08 update returns_next_due_date 2016-01-15 => 2017-01-15
2015-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-12-22 update statutory_documents DIRECTOR APPOINTED MR ADRIAN EARL MARTIN
2015-12-22 update statutory_documents 18/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-01-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2014-12-29 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-12-23 update statutory_documents 18/12/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-01-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-01-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2013-12-18 update statutory_documents 18/12/13 FULL LIST
2013-12-11 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2012-12-31 update statutory_documents 18/12/12 FULL LIST
2012-12-24 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents SECRETARY APPOINTED MR ADRIAN EARL MARTIN
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER LAPPAGE
2011-12-19 update statutory_documents 18/12/11 FULL LIST
2011-12-08 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 18/12/10 FULL LIST
2010-11-11 update statutory_documents 05/04/10 TOTAL EXEMPTION FULL
2009-12-18 update statutory_documents 05/04/09 TOTAL EXEMPTION FULL
2009-12-18 update statutory_documents 18/12/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOYCE COLAM / 18/12/2009
2009-01-05 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents 05/04/08 TOTAL EXEMPTION FULL
2008-01-02 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-02 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-12-19 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2004-12-24 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-12-24 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-28 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM: BODERGY BUDOCK VEAN MAWNAN SMITH FALMOUTH CORNWALL TR11 5LH
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-01-10 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-01-28 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-02-19 update statutory_documents NEW SECRETARY APPOINTED
1998-02-10 update statutory_documents SECRETARY RESIGNED
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1998-01-05 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1997-01-30 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1996-01-25 update statutory_documents ALTER MEM AND ARTS 09/01/96
1995-02-08 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1994-01-25 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1993-01-08 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1992-01-07 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1991-01-16 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-28 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1989-07-11 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1988-07-20 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1987-07-09 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS