SUBURBAN HOMES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCGHIN / 01/09/2023
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-06-30
2023-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-03-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2021-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE GORDON / 27/05/2021
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-06-25 update statutory_documents SECOND FILING OF TM01 FOR MARK JEREMY ROBSON
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON
2019-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-04-23 update statutory_documents DIRECTOR APPOINTED MRS ELIZA PATTINSON
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 02/06/2017
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN
2016-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON
2016-07-08 update returns_last_madeup_date 2015-09-30 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-10-28 => 2017-06-29
2016-06-28 update statutory_documents 01/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-18 update statutory_documents SECRETARY APPOINTED ADAM MCGHIN
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
2016-03-03 update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS
2016-01-26 update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2015-11-09 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-09 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-21 update statutory_documents 30/09/15 FULL LIST
2015-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-23 update statutory_documents 30/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-15 update statutory_documents 30/09/13 FULL LIST
2013-06-25 update account_category FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 7012 - Buying & sell own real estate
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
2012-10-09 update statutory_documents 30/09/12 FULL LIST
2012-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
2012-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
2012-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2012-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
2011-10-13 update statutory_documents 30/09/11 FULL LIST
2011-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
2011-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT
2010-12-23 update statutory_documents DIRECTOR APPOINTED MARK GREENWOOD
2010-12-16 update statutory_documents DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-16 update statutory_documents DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-10-13 update statutory_documents 30/09/10 FULL LIST
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
2010-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-10-27 update statutory_documents 30/09/09 FULL LIST
2009-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-30 update statutory_documents DIRECTOR APPOINTED NICK ON
2008-12-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH
2008-12-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-19 update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
2008-10-13 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
2008-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2008-01-10 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-30 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-02 update statutory_documents DIRECTOR RESIGNED
2007-04-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2007-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-05 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM: C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ
2006-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents NEW SECRETARY APPOINTED
2006-09-18 update statutory_documents DIRECTOR RESIGNED
2006-09-18 update statutory_documents DIRECTOR RESIGNED
2006-09-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-18 update statutory_documents RATIFY APT 01/09/06
2006-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/06 FROM: THIRD FLOOR NUMBER ONE OLD HALL STREET LIVERPOOL L3 9HF
2005-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-01-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-19 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents NEW SECRETARY APPOINTED
2004-08-17 update statutory_documents SECRETARY RESIGNED
2004-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-25 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-21 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-15 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-21 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-14 update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1999-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-16 update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1998-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-14 update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1997-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-16 update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1996-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/95 FROM: MARITIME HOUSE 47-49,PARADISE STREET LIVERPOOL L1 3BP
1995-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-14 update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1995-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-25 update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
1994-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-21 update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-02 update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1992-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-01 update statutory_documents RETURN MADE UP TO 14/01/91; CHANGE OF MEMBERS
1991-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-07 update statutory_documents RETURN MADE UP TO 19/01/90; NO CHANGE OF MEMBERS
1990-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-05 update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 26 EXCHANGE ST EAST LIVERPOOL L2 3PH
1988-02-09 update statutory_documents RETURN MADE UP TO 20/01/88; NO CHANGE OF MEMBERS
1988-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/87
1987-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1984-02-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1983-02-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1982-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/01/82
1982-01-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1981-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/81
1980-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/01/80