CROWTON PROPERTIES LIMITED - History of Changes


Date Description
2018-12-06 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-06 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-11-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-06-23 delete person BRENDA ANN TURNER
2018-06-23 delete secretary BRENDA ANN TURNER
2018-06-23 insert person EMMA PULMAN
2018-06-23 insert secretary EMMA PULMAN
2018-05-25 update statutory_documents SECRETARY APPOINTED MRS EMMA PULMAN
2018-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA TURNER
2018-03-30 update personal_address This information is on record
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-25 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-07 delete address 3 LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR
2017-12-07 insert address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH ENGLAND TN6 2TR
2017-12-07 update registered_address
2017-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 3 LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-19 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-03 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-03-31 update person_identity_version IAN DAVID TURNER: 0006 => 0007
2016-03-31 update person_usual_residence_country IAN DAVID TURNER: UNITED KINGDOM => ENGLAND
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2015-12-07 delete address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR
2015-12-07 insert address 3 LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR
2015-12-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2015-12-07 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 01/10/2015
2015-11-30 update statutory_documents 27/11/15 FULL LIST
2015-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 31/07/2015
2015-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 3 LONDON HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR
2015-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 28/11/2014
2015-11-23 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
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
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-18 update statutory_documents 27/11/14 FULL LIST
2014-12-07 delete address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2TR
2014-12-07 insert address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR
2014-12-07 update registered_address
2014-12-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address CROWTON HOUSE THE BROADWAY CROWBOROUGH EAST SUSSEX TN6 1DA
2014-11-07 insert address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2TR
2014-11-07 update registered_address
2014-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM CROWTON HOUSE THE BROADWAY CROWBOROUGH EAST SUSSEX TN6 1DA
2014-06-07 update num_mort_outstanding 2 => 1
2014-06-07 update num_mort_satisfied 38 => 39
2014-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-12-02 update statutory_documents 27/11/13 FULL LIST
2013-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 28/11/2012
2013-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 28/11/2012
2013-06-25 update num_mort_charges 38 => 40
2013-06-25 update num_mort_outstanding 0 => 2
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-23 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-03-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2013-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-11-27 update statutory_documents 27/11/12 FULL LIST
2012-11-13 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-12-02 update statutory_documents 27/11/11 FULL LIST
2011-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-11-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2010-12-06 update statutory_documents 27/11/10 FULL LIST
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 01/11/2010
2010-12-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 01/11/2010
2010-11-17 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-19 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents 27/11/09 FULL LIST
2008-11-27 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-10 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-27 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2004-12-08 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2003-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-04 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-07-09 update statutory_documents SECRETARY RESIGNED
2003-06-27 update statutory_documents NEW SECRETARY APPOINTED
2002-12-06 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2001-12-03 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2000-12-11 update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07 update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1998-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-08 update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-18 update statutory_documents RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-21 update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-21 update statutory_documents DIRECTOR RESIGNED
1996-03-21 update statutory_documents DIRECTOR RESIGNED
1996-03-06 update statutory_documents ALTER MEM AND ARTS 20/02/96
1995-11-28 update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM: MILLBROOK HOUSE MILLBROOK BUSINESS PARK SYBRON WAY JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 3JZ
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-02 update statutory_documents SECRETARY RESIGNED
1995-02-02 update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93
1993-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-14 update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-04 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1993-08-04 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1993-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-15 update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-07 update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents AUDITOR'S RESIGNATION
1991-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-13 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
1991-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-06 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-24 update statutory_documents DIRECTOR RESIGNED
1990-01-22 update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/89 FROM: CROWTON HOUSE, THE BROADWAY, CROWBOROUGH, EAST SUSSEX. TN6 1DA
1989-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-25 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH
1988-12-15 update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-11-11 update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/87 FROM: WAYFARERS HAMMERWOOD ROAD ASHURST WOOD SUSSEX RH19 3SA
1987-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-30 update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1986-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/86 FROM: CROWTON HOUSE THE BROADWAY CROWBOROUGH SUSSEX
1963-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION