THORNGATE PROPERTIES LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-04-07 update account_category FULL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN REISS
2022-04-07 update account_category SMALL => FULL
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-13 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-13 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-07 update statutory_documents 01/07/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-04 update statutory_documents 01/07/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-18 update statutory_documents 01/07/13 FULL LIST
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2012-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-04 update statutory_documents 01/07/12 FULL LIST
2011-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/12/2011
2011-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-05 update statutory_documents 01/07/11 FULL LIST
2010-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07 update statutory_documents 01/07/10 FULL LIST
2009-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12 update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-07-09 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents NEW SECRETARY APPOINTED
2003-06-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 16 LONDON HOUSE AVENUE ROAD LONDON NW8 7PX
2002-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-23 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-06 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-28 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-06 update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1998-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-10 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-07 update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1996-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-11 update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-28 update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-03-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-25 update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1994-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-07-29 update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-08-10 update statutory_documents RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
1992-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-09-07 update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
1991-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 28/29,DOVER STREET LONDON W1X 3PA
1990-08-24 update statutory_documents RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS
1990-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-17 update statutory_documents RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-18 update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 9 CLIFFORD ST NEW BOND ST LONDON W1X 2AL
1987-09-08 update statutory_documents RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
1987-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-07 update statutory_documents RETURN MADE UP TO 15/08/84; FULL LIST OF MEMBERS
1986-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1964-01-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION