HOLLAND ESTATES (BLANDFORD) LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-09 update statutory_documents ADOPT ARTICLES 31/10/2023
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-06-07 update num_mort_charges 13 => 14
2022-06-07 update num_mort_outstanding 6 => 7
2022-05-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007611510014
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-11 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLAND ESTATES (BLANDFORD) HOLDINGS LIMITED
2021-03-15 update statutory_documents CESSATION OF RACHAEL ANNE JOSEPH AS A PSC
2021-03-15 update statutory_documents CESSATION OF SARA JANE BENNETT AS A PSC
2021-03-15 update statutory_documents CESSATION OF SUZETTE CAROLE STREET AS A PSC
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update num_mort_outstanding 7 => 6
2021-02-07 update num_mort_satisfied 6 => 7
2021-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007611510013
2020-12-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL ANNE JOSEPH
2020-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JANE BENNETT
2020-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZETTE STREET
2020-11-05 update statutory_documents CESSATION OF BARRIE GEORGE COOPER AS A PSC
2020-11-05 update statutory_documents CESSATION OF DAVID ANDREW PARFITT AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-12-18 update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 300
2019-12-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ANNE JOSEPH / 01/10/2019
2019-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE BENNETT / 01/10/2019
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES
2018-10-11 update statutory_documents CESSATION OF OWEN WILLIAM HOLLAND AS A PSC
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN HOLLAND
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 delete sic_code 41100 - Development of building projects
2017-11-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STREET
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZETTE STREET
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZETTE STREET
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-20 update statutory_documents DIRECTOR APPOINTED MRS RACHAEL ANNE JOSEPH
2016-01-20 update statutory_documents DIRECTOR APPOINTED MRS SARA JANE BENNETT
2016-01-20 update statutory_documents DIRECTOR APPOINTED MRS SUZETTE CAROLE STREET
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 delete address BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DORSET ENGLAND DT11 7QD
2015-11-07 insert address BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7QD
2015-11-07 update num_mort_charges 11 => 13
2015-11-07 update num_mort_outstanding 5 => 7
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-11-07 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-10-27 update statutory_documents 12/10/15 FULL LIST
2015-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007611510012
2015-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007611510013
2015-03-07 delete address 101 SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7SW
2015-03-07 insert address BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DORSET ENGLAND DT11 7QD
2015-03-07 update registered_address
2015-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 101 SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7SW
2015-02-25 update statutory_documents SECRETARY APPOINTED MRS SUZETTE CAROLE STREET
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE HOLLAND
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARLENE HOLLAND
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-21 update statutory_documents 12/10/14 FULL LIST
2014-10-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 101 SALISBURY ROAD BLANDFORD FORUM DORSET UNITED KINGDOM DT11 7SW
2013-11-07 insert address 101 SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7SW
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-11-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-10-14 update statutory_documents 12/10/13 FULL LIST
2013-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN WILLIAM HOLLAND / 01/11/2012
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2012-10-19 update statutory_documents 12/10/12 FULL LIST
2012-10-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-23 update statutory_documents 12/10/11 FULL LIST
2010-10-18 update statutory_documents 12/10/10 FULL LIST
2010-09-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2010 FROM HOLLAND WAY INDUSTRIAL ESTATE BLANDFORD DORSET DT11 7TA
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents 12/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL STREET / 01/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN WILLIAM HOLLAND / 01/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE DIANA HOLLAND / 01/10/2009
2008-12-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-08 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-19 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-09 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-10-04 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-15 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-06 update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents RETURN MADE UP TO 12/10/98; CHANGE OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-29 update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-28 update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1995-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-27 update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-14 update statutory_documents RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1993-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-01 update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents DIRECTOR RESIGNED
1993-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-10 update statutory_documents DIRECTOR RESIGNED
1992-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-29 update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-05 update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
1990-12-20 update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1990-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-27 update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-20 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-09-06 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-07-29 update statutory_documents FIRST GAZETTE
1987-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-22 update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/86 FROM: SALISBURY RD BLANDFORD FORUM DORSET.
1973-02-23 update statutory_documents MEMORANDUM OF ASSOCIATION
1965-07-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/65
1963-05-16 update statutory_documents CERTIFICATE OF INCORPORATION