HOWELL (ASCOT) PROPERTIES LIMITED - History of Changes


Date Description
2019-03-14 update number_of_registered_officers 4 => 5
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-09-18 update statutory_documents CORPORATE SECRETARY APPOINTED ADAMS BEENY LIMITED
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-08-31 update statutory_documents CESSATION OF DAVID HOWELL AS A PSC
2018-08-31 update statutory_documents CESSATION OF MICHAEL JOHN HOWELL AS A PSC
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-15 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RIGGS / 01/09/2016
2016-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RUDNICKI / 01/09/2016
2016-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 01/09/2016
2016-09-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWELL / 01/09/2016
2016-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-05 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-10-07 update returns_last_madeup_date 2014-09-04 => 2015-09-04
2015-10-07 update returns_next_due_date 2015-10-02 => 2016-10-02
2015-09-18 update statutory_documents 04/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-04 update personal_address This information is on record
2014-11-07 update returns_last_madeup_date 2013-09-04 => 2014-09-04
2014-11-07 update returns_next_due_date 2014-10-02 => 2015-10-02
2014-10-08 update statutory_documents 04/09/14 NO CHANGES
2014-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RUDNICKI / 05/09/2013
2014-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RUDNICKI / 05/09/2013
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-12 update person_identity_version MARY RIGGS: 0001 => 0002
2013-11-12 update person_usual_residence_country MARY RIGGS: UNITED KINGDOM => ENGLAND
2013-11-12 update personal_address This information is on record
2013-10-07 update returns_last_madeup_date 2012-09-04 => 2013-09-04
2013-10-07 update returns_next_due_date 2013-10-02 => 2014-10-02
2013-09-24 update statutory_documents 04/09/13 FULL LIST
2013-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RIGGS / 01/07/2012
2013-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RIGGS / 07/07/2012
2013-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RUDNICKI / 19/05/2011
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-09-04 => 2012-09-04
2013-06-22 update returns_next_due_date 2012-10-02 => 2013-10-02
2013-03-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-17 update statutory_documents 04/09/12 FULL LIST
2012-03-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 04/09/11 FULL LIST
2011-05-20 update statutory_documents DIRECTOR APPOINTED JULIAN RUDNICKI
2011-03-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-10 update statutory_documents 04/09/10 FULL LIST
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RIGGS / 01/08/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 01/08/2010
2010-05-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-18 update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-08 update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-18 update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-28 update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-27 update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-16 update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-01 update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-19 update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-10 update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-12 update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-15 update statutory_documents RETURN MADE UP TO 04/09/99; CHANGE OF MEMBERS
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1999-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-23 update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-07-15 update statutory_documents NEW SECRETARY APPOINTED
1998-07-15 update statutory_documents SECRETARY RESIGNED
1998-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-24 update statutory_documents RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-03 update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-14 update statutory_documents RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-22 update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
1993-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-09-25 update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1992-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-24 update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-08 update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-21 update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-09-27 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-24 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-11-12 update statutory_documents NEW SECRETARY APPOINTED
1986-10-20 update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
1986-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1963-11-13 update statutory_documents CERTIFICATE OF INCORPORATION