ARTHUR ELLIS PROPERTIES LIMITED - History of Changes


DateDescription
2019-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR ELLIS
2019-03-14 update person_usual_residence_country CHRISTINE STEPHANIE ELLIS: UNITED KINGDOM => ENGLAND
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-06-07 delete address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER
2018-06-07 insert address CHART HOUSE BULLEN ROAD RYDE I.O.W ENGLAND PO33 1QB
2018-06-07 update registered_address
2018-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER
2017-11-05 update person_nationality ARTHUR JOHN ELLIS: BRITISH => ENGLISH
2017-11-05 update person_usual_residence_country ARTHUR JOHN ELLIS: UNITED KINGDOM => ENGLAND
2017-07-07 update account_category null => DORMANT
2017-07-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-07-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR JOHN ELLIS
2017-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2016-09-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-09-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-08-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-08-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-07-04 update statutory_documents 16/06/16 FULL LIST
2015-09-07 update account_category DORMANT => null
2015-09-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-09-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-08-07 delete address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1ER
2015-08-07 insert address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-08-07 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-07-02 update statutory_documents 16/06/15 FULL LIST
2015-06-07 delete address NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTS WD3 1RD
2015-06-07 insert address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1ER
2015-06-07 update registered_address
2015-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTS WD3 1RD
2014-09-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-09-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-08-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-08-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-07-08 update statutory_documents 16/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-08-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-07-11 update statutory_documents 16/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2012-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-10 update statutory_documents 16/06/12 FULL LIST
2012-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-01 update statutory_documents 16/06/11 FULL LIST
2010-09-29 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-06 update statutory_documents 16/06/10 FULL LIST
2009-07-31 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-24 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2008-09-29 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-07-04 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-06 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-06 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-08 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-24 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-15 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-10 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-18 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-07-27 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1999-07-07 update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-06-24 update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1997-07-01 update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-07-03 update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-07 update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-24 update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-19 update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1993-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM: CROUCH HSE, 34 HIGH ST, RICKMANSWORTH HERTS WD3 1ER
1993-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-07-19 update statutory_documents RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS
1993-07-19 update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1993-07-19 update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1993-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1993-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1993-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1993-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-07-19 update statutory_documents ORDER OF COURT - RESTORATION 16/07/93
1992-03-03 update statutory_documents STRUCK OFF AND DISSOLVED
1991-11-12 update statutory_documents FIRST GAZETTE
1989-07-28 update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-03-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-11-26 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-09 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85