GADWEY PROPERTIES LIMITED - History of Changes


DateDescription
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-16 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-16 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-04 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-27 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
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
2019-04-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-03-07 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EMELIE BULLER
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-12 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-05 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLER
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STACEY
2015-09-07 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-09-07 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER / 04/08/2015
2015-08-03 update statutory_documents 19/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-16 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-08-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-07-31 update statutory_documents 19/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-03-07 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-10-07 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-09-11 update statutory_documents 19/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
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 2011-07-19 => 2012-07-19
2013-06-21 update returns_next_due_date 2012-08-16 => 2013-08-16
2013-05-29 update statutory_documents DIRECTOR APPOINTED SUSAN JENNIE STACEY
2013-05-24 update statutory_documents DIRECTOR APPOINTED ROBERT JAMES BUTLER
2013-02-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-11-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-07-31 update statutory_documents 19/07/12 FULL LIST
2012-03-16 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 19/07/11 FULL LIST
2011-03-10 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-09-08 update statutory_documents 19/07/10 FULL LIST
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BULLER / 19/07/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EMELIE BULLER / 19/07/2010
2010-05-26 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-28 update statutory_documents CAPITALS NOT ROLLED UP
2009-07-24 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents CONTRACT 19/06/2009
2009-06-30 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-21 update statutory_documents GBP IC 1404/1370 30/09/08 GBP SR 34@1=34
2008-10-21 update statutory_documents GBP IC 1432/1404 30/09/08 GBP SR 28@1=28
2008-10-13 update statutory_documents PURCHASE OF SHARES 30/09/2008
2008-10-13 update statutory_documents PURCHASE OF SHARES 30/09/2008
2008-07-28 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2007-11-14 update statutory_documents £ IC 1400/1360 29/09/07 £ SR 40@1=40
2007-11-14 update statutory_documents £ IC 1432/1400 29/09/07 £ SR 32@1=32
2007-07-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-19 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-19 update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-19 update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RG
2003-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-29 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-06 update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-19 update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE
1999-09-17 update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-11 update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-23 update statutory_documents AUDITOR'S RESIGNATION
1998-02-20 update statutory_documents AUDITOR'S RESIGNATION
1998-01-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-07-21 update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1997-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-09 update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-03-22 update statutory_documents S386 DISP APP AUDS 18/03/96
1995-08-14 update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-02-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1994-08-02 update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1993-08-03 update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-04-21 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92
1992-08-10 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91
1992-08-04 update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
1991-08-05 update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
1991-08-05 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
1991-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-22 update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
1990-08-22 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89
1990-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-06 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88
1988-11-30 update statutory_documents SHARES AGREEMENT OTC
1988-11-23 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87
1988-11-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88
1988-11-09 update statutory_documents WD 31/10/88 AD 30/09/88--------- £ SI 20@1=20 £ IC 1332/1352
1988-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 114 OXFORD ROAD HIGH WYCOMBE BUCKS HP11 2DN
1988-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-27 update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/86
1987-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/87 FROM: 5 PRIORY RD HIGH WYCOMBE
1987-02-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
1986-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-10 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84
1986-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1985-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1984-06-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1984-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1983-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-07-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1981-05-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80
1981-05-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79
1981-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1981-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1976-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1973-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1973-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/71