MIDWINTER PROPERTY HOLDINGS LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-10-07 update num_mort_outstanding 9 => 6
2019-10-07 update num_mort_satisfied 7 => 10
2019-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-30 delete person JOHN LAWSON STALKER
2018-03-30 delete secretary JOHN LAWSON STALKER
2018-03-30 insert person ANDREW CARVER
2018-03-30 insert secretary ANDREW CARVER
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-02 update statutory_documents SECRETARY APPOINTED MR ANDREW CARVER
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STALKER
2017-11-05 update person_usual_residence_country THOMAS PETER REDHOUSE: UNITED KINGDOM => ENGLAND
2017-10-07 update registered_address
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-06 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-31 update person_identity_version THOMAS PETER REDHOUSE: 0001 => 0002
2016-03-11 update returns_last_madeup_date 2015-02-06 => 2016-02-06
2016-03-11 update returns_next_due_date 2016-03-05 => 2017-03-06
2016-02-12 update statutory_documents 06/02/16 FULL LIST
2016-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER REDHOUSE / 25/01/2016
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-06 => 2015-02-06
2015-04-07 update returns_next_due_date 2015-03-06 => 2016-03-05
2015-03-06 update statutory_documents 06/02/15 FULL LIST
2014-08-07 update person_name THOMAS REDHOUSE => THOMAS PETER REDHOUSE
2014-08-07 update person_name THOMAS REDHOUSE => THOMAS PETER REDHOUSE
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-20 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-03-07 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-02-24 update statutory_documents 06/02/14 FULL LIST
2013-06-26 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-06 => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-14 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-03-20 update statutory_documents 06/02/13 FULL LIST
2012-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-21 update statutory_documents 06/02/12 FULL LIST
2011-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-01 update statutory_documents 06/02/11 FULL LIST
2010-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-13 update statutory_documents 06/02/10 FULL LIST
2009-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN LAWSON STALKER / 03/11/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WINKELMANN / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE REDHOUSE / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REDHOUSE / 14/10/2009
2009-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-09 update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-27 update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-26 update statutory_documents DIRECTOR RESIGNED
2007-03-07 update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents NC INC ALREADY ADJUSTED 01/09/06
2006-11-13 update statutory_documents £ NC 10000/12000 01/09/
2006-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03 update statutory_documents DIRECTOR RESIGNED
2006-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-07 update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-27 update statutory_documents NEW SECRETARY APPOINTED
2006-01-17 update statutory_documents SECRETARY RESIGNED
2005-10-07 update statutory_documents DIRECTOR RESIGNED
2005-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-28 update statutory_documents DIRECTOR RESIGNED
2005-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-09 update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-08 update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-18 update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-08 update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-09 update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents AUDITOR'S RESIGNATION
2000-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-27 update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-17 update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1998-03-06 update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-16 update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1996-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-06 update statutory_documents RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
1995-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-02-08 update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-09 update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS
1993-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-13 update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
1992-06-25 update statutory_documents RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/90 FROM: 31 LONDON ROAD ASTON CLINTON BUCKS HP22 5HG
1990-11-05 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-10-19 update statutory_documents COMPANY NAME CHANGED BUCKS JOINERY HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/10/90
1989-05-04 update statutory_documents DIRECTOR RESIGNED
1989-05-04 update statutory_documents RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-11 update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-02-12 update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-07-29 update statutory_documents RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS
1986-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85