HOLWOOD PROPERTIES 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
2023-04-07 update num_mort_charges 13 => 14
2023-04-07 update num_mort_outstanding 6 => 3
2023-04-07 update num_mort_satisfied 7 => 11
2023-02-07 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007738490014
2022-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2022-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
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
2022-01-07 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-23 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-02-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-02-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2020-01-06 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSHALL
2019-02-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-02-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-14 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-08 delete address 86 BROOK LANE CHESTER CH2 2EW
2018-08-08 insert address FLAT 3, 56 LIVERPOOL ROAD LIVERPOOL ROAD CHESTER UNITED KINGDOM CH2 1AS
2018-08-08 update registered_address
2018-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 86 BROOK LANE CHESTER CH2 2EW
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-04-02 => 2017-04-05
2017-12-08 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-11-23 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-02
2016-10-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-09-09 update statutory_documents 02/04/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-09-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-08-21 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-11-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-10-29 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 86 BROOK LANE CHESTER UNITED KINGDOM CH2 2EW
2014-02-07 insert address 86 BROOK LANE CHESTER CH2 2EW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-08-01 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-07-11 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-21 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-01-04 update statutory_documents 31/12/12 FULL LIST
2013-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOM MULCAHY / 01/12/2012
2013-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HOWARD MARSHALL / 01/12/2012
2012-06-01 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM FLAT 3 56 LIVERPOOL ROAD CHESTER CH2 1AS
2012-01-13 update statutory_documents 31/12/11 FULL LIST
2011-10-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-08-22 update statutory_documents SECRETARY APPOINTED WILLIAM HOWARD MARSHALL
2011-07-22 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 56 LIVERPOOL ROAD CHESTER CH2 1AS UNITED KINGDOM
2011-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O CHAMPION ALLWOODS 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CH1 2LE
2011-01-18 update statutory_documents 31/12/10 FULL LIST
2010-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADYS MULCAHY
2010-06-21 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 31/12/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOM MULCAHY / 31/12/2009
2009-10-31 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-05-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-05-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-01-16 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CH1 2LE
2007-01-29 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 37/43 WHITE FRIARS CHESTER CH1 1QD
2006-01-11 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27 update statutory_documents DIRECTOR RESIGNED
2004-01-16 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-15 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-30 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-24 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-01-20 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-13 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-01-26 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-24 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-01-22 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94
1994-01-19 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/93
1993-01-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-27 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents S386 DISP APP AUDS 25/11/92
1992-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-01-08 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1991-02-11 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1990-04-04 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-07-19 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1988-04-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 56 LIVERPOOL ROAD CHESTER CH2 1AS
1987-07-21 update statutory_documents DIRECTOR RESIGNED
1987-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1987-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-12 update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
1986-11-17 update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents RETURN MADE UP TO 30/11/83; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents RETURN MADE UP TO 30/11/84; FULL LIST OF MEMBERS
1986-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/86 FROM: OXFORD HOUSE 11 LONDON ROAD BROMLEY KENT BR1 1BY
1986-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
1986-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/83
1986-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84
1986-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED