RICHWAY PROPERTIES LIMITED - History of Changes


DateDescription
2019-06-03 update statutory_documents 29/03/19 TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2017-03-29 => 2018-03-29
2018-12-07 update accounts_next_due_date 2018-12-29 => 2019-12-29
2018-11-28 update statutory_documents 29/03/18 TOTAL EXEMPTION FULL
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES
2018-03-30 update person_nationality ADAM GERALD RICHMOND WAY: BRITSH => BRITISH
2017-12-09 update account_category FULL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-29 => 2017-03-29
2017-12-09 update accounts_next_due_date 2017-12-29 => 2018-12-29
2017-11-16 update statutory_documents 29/03/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-29 => 2016-03-29
2017-02-09 update accounts_next_due_date 2016-12-29 => 2017-12-29
2017-01-20 update person_nationality ADAM GERALD RICHMOND WAY: BRITISH => BRITSH
2017-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/16
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-20 delete address 10 NORWICH STREET LONDON EC4A 1BD
2016-12-20 insert address HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2016-12-20 update registered_address
2016-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD
2016-02-11 update accounts_last_madeup_date 2014-03-29 => 2015-03-29
2016-02-11 update accounts_next_due_date 2015-12-29 => 2016-12-29
2016-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15
2016-01-08 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-08 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-17 update statutory_documents 06/12/15 FULL LIST
2015-03-10 update person_identity_version ADAM GERALD RICHMOND WAY: 0007 => 0008
2015-03-10 update personal_address This information is on record
2015-01-07 update accounts_last_madeup_date 2013-03-29 => 2014-03-29
2015-01-07 update accounts_next_due_date 2014-12-29 => 2015-12-29
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14
2014-12-15 update statutory_documents 06/12/14 FULL LIST
2014-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GERALD RICHMOND WAY / 06/12/2014
2014-06-07 delete otherexecutives MATTHEW DEREK PINTUS
2014-06-07 delete person MATTHEW DEREK PINTUS
2014-06-07 update number_of_registered_officers 3 => 2
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS
2014-05-22 update statutory_documents AUDITOR'S RESIGNATION
2014-01-07 update accounts_last_madeup_date 2012-03-29 => 2013-03-29
2014-01-07 update accounts_next_due_date 2013-12-29 => 2014-12-29
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13
2013-12-16 update statutory_documents 06/12/13 FULL LIST
2013-07-03 insert otherexecutives ADAM GERALD RICHMOND WAY
2013-07-03 insert person ADAM GERALD RICHMOND WAY
2013-07-03 update number_of_registered_officers 2 => 3
2013-07-02 update person_usual_residence_country MATTHEW DEREK PINTUS: UK => ENGLAND
2013-06-28 delete otherexecutives ANTHONY GERALD WAY
2013-06-28 delete person ANTHONY GERALD WAY
2013-06-28 update number_of_registered_officers 3 => 2
2013-06-24 update accounts_last_madeup_date 2011-03-29 => 2012-03-29
2013-06-24 update accounts_next_due_date 2012-12-29 => 2013-12-29
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-01-08 update statutory_documents 06/12/12 FULL LIST
2012-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/12
2012-12-11 update statutory_documents DIRECTOR APPOINTED ADAM GERALD RICHMOND WAY
2012-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAY
2012-01-04 update statutory_documents 06/12/11 FULL LIST
2011-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/11
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
2010-12-07 update statutory_documents 06/12/10 FULL LIST
2010-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/10
2010-11-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09
2009-12-08 update statutory_documents 06/12/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ANTHONY GERALD WAY / 06/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STEWART / 06/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEREK PINTUS / 06/12/2009
2009-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 06/12/2009
2008-12-12 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08
2008-10-30 update statutory_documents RE SECTION 175(5)(A) CA06 24/10/2008
2008-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STEWART / 25/03/2008
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008
2007-12-12 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/07
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/06
2006-12-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-12-14 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-12-08 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/05
2005-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/04
2004-12-10 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents DIRECTOR RESIGNED
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-14 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03
2002-12-10 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents NEW SECRETARY APPOINTED
2002-07-18 update statutory_documents SECRETARY RESIGNED
2002-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/02
2001-12-07 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/01
2000-12-07 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/00
1999-12-08 update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/99
1999-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-09 update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98
1997-12-12 update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1996-12-11 update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/96
1995-12-15 update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/95
1994-12-14 update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/94
1994-06-14 update statutory_documents AUDITOR'S RESIGNATION
1994-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93
1993-12-14 update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1992-12-10 update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92
1992-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/91
1991-12-12 update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1991-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-20 update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/90
1989-11-24 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/89
1989-04-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03
1989-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-05 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1989-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM: THE OLD RECTORY WHITTINGTON CARNFORTH LANCASHIRE LA6 2NU
1988-02-09 update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-14 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-12 update statutory_documents DIRECTOR RESIGNED
1986-11-12 update statutory_documents DIRECTOR RESIGNED