MORBAINE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update num_mort_charges 37 => 38
2024-04-07 update num_mort_satisfied 24 => 25
2023-07-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BARNWELL
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM FINLAN
2023-06-19 update statutory_documents CESSATION OF ANNICK JEAN LUCIENNE FINLAN AS A PSC
2023-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNICK JEAN LUCIENNE FINLAN
2023-05-10 update statutory_documents CESSATION OF JOHN FINLAN AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAN
2023-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONNOR / 01/03/2022
2022-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARLE / 01/03/2022
2022-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BARNWELL / 01/03/2022
2022-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNICK JEAN LUCIENNE FINLAN / 20/01/2022
2022-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINLAN / 20/01/2022
2022-01-05 update statutory_documents CESSATION OF JOHN FINLAN AS A PSC
2021-09-29 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM FINLAN
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-05-09 update num_mort_outstanding 17 => 13
2018-05-09 update num_mort_satisfied 20 => 24
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007610040036
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-07 update num_mort_charges 36 => 37
2017-09-07 update num_mort_outstanding 16 => 17
2017-08-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007610040037
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAN
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-08-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-07-04 update statutory_documents 22/06/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-08 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-07-08 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-06-23 update statutory_documents 22/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-08-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-07-02 update statutory_documents 22/06/14 FULL LIST
2014-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARLE / 23/11/2010
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-07 update num_mort_charges 35 => 36
2013-10-07 update num_mort_outstanding 15 => 16
2013-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007610040036
2013-09-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 29
2013-09-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 33
2013-07-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-07-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update statutory_documents 22/06/13 FULL LIST
2013-06-22 update num_mort_charges 33 => 35
2013-06-22 update num_mort_outstanding 13 => 15
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-06-21 update num_mort_charges 31 => 33
2013-06-21 update num_mort_outstanding 11 => 13
2013-05-15 update statutory_documents AUDITOR'S RESIGNATION
2013-05-09 update statutory_documents AUDITOR'S RESIGNATION
2013-01-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-08-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34
2012-07-12 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
2012-07-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33
2012-06-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-06-28 update statutory_documents 22/06/12 FULL LIST
2012-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-06-23 update statutory_documents 22/06/11 FULL LIST
2011-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-11-23 update statutory_documents DIRECTOR APPOINTED MR JOHN PARLE
2010-07-12 update statutory_documents 22/06/10 FULL LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNICK JEAN LUCIENNE FINLAN / 22/06/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONNOR / 22/06/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAN / 22/06/2010
2010-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-07 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-07-11 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents NC INC ALREADY ADJUSTED 15/05/08
2008-06-06 update statutory_documents GBP NC 100/1000 15/05/2008
2008-03-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-31 update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-07-10 update statutory_documents RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS
2005-04-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-07-05 update statutory_documents RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS
2004-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-07-01 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-07-05 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-06-29 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-11-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-28 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-29 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-26 update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-07-08 update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-05 update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-02-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-12-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-30 update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1994-07-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-03 update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-29 update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1993-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-10 update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-05-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1991-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-26 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-27 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-14 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-09 update statutory_documents ALTER MEM AND ARTS 170887
1987-07-23 update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-04 update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
1986-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1963-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION