GREAT MALVERN HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-25 => 2023-03-25
2024-04-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BARRINGTON
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2023-04-07 delete address 76 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 9TB
2023-04-07 insert address 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON UNITED KINGDOM SW1Y 4BP
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2023-04-07 update registered_address
2023-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/22
2023-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB UNITED KINGDOM
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGTON
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-04-07 update accounts_next_due_date 2022-03-25 => 2022-12-25
2022-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/21
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-03-25
2021-12-07 delete address BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB
2021-12-07 insert address 76 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 9TB
2021-12-07 update registered_address
2021-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2021-04-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2021-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/20
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL BARRINGTON / 30/09/2020
2020-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON / 30/09/2020
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-02-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2020-02-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2020-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-04-07 update num_mort_charges 62 => 63
2019-04-07 update num_mort_outstanding 55 => 56
2019-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550063
2019-02-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2019-02-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2019-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18
2018-11-07 update num_mort_charges 57 => 62
2018-11-07 update num_mort_outstanding 50 => 55
2018-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550058
2018-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550059
2018-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550060
2018-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550061
2018-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550062
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-10-07 update num_mort_charges 56 => 57
2018-10-07 update num_mort_outstanding 51 => 50
2018-10-07 update num_mort_satisfied 5 => 7
2018-09-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550057
2018-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2018-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2018-05-08 update num_mort_charges 55 => 56
2018-05-08 update num_mort_outstanding 50 => 51
2018-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550056
2018-03-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-03-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2018-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-02-08 update accounts_next_due_date 2016-12-25 => 2017-12-25
2017-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/16
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-09 update num_mort_charges 54 => 55
2016-02-09 update num_mort_outstanding 49 => 50
2016-01-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2016-01-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2016-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550055
2015-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15
2015-11-07 update num_mort_charges 53 => 54
2015-11-07 update num_mort_outstanding 48 => 49
2015-11-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-19 update statutory_documents 18/10/15 FULL LIST
2015-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550054
2015-08-09 update num_mort_charges 52 => 53
2015-08-09 update num_mort_outstanding 47 => 48
2015-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008162550053
2014-12-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-12-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-20 update statutory_documents 18/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2014-02-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2014-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-18 update statutory_documents 18/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-24 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-23 update num_mort_charges 51 => 52
2013-06-23 update num_mort_outstanding 46 => 47
2012-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
2012-10-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2012-10-18 update statutory_documents 18/10/12 FULL LIST
2011-11-16 update statutory_documents 18/10/11 FULL LIST
2011-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRIAN COOPER / 18/10/2011
2011-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
2011-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2010-10-20 update statutory_documents 18/10/10 FULL LIST
2010-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
2010-01-27 update statutory_documents 18/10/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL BARRINGTON / 18/10/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRINGTON / 18/10/2009
2010-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09
2009-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2009-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2009-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08
2008-10-29 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
2008-06-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2007-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07
2007-10-30 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents NEW SECRETARY APPOINTED
2007-08-14 update statutory_documents SECRETARY RESIGNED
2007-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06
2006-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-14 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WOODSTOCK 83 PRIORY ROAD LONDON NW6 3NL
2006-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05
2005-11-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-07 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents NEW SECRETARY APPOINTED
2005-09-21 update statutory_documents SECRETARY RESIGNED
2005-04-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-15 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04
2004-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 8 BAKER STREET LONDON W1U 3LL
2003-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03
2003-12-24 update statutory_documents AUDITOR'S RESIGNATION
2003-10-25 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-04 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-11-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-11-04 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01
2001-10-29 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 8 BAKER STREET LONDON W1M 1DA
2000-12-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/00
2000-10-31 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/99
1999-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-11-21 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/98
1998-10-23 update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1997-10-21 update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-10-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/97
1997-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-23 update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/96
1995-10-18 update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/95
1995-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-09 update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
1994-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/94
1994-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-10-20 update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
1993-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/93
1993-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-16 update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/92
1992-01-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/91
1991-10-24 update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
1990-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-25 update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/90
1990-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/89
1989-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 25/03
1989-03-06 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-04-07 update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
1988-04-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-26 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-06-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/86
1987-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-07 update statutory_documents COMPANY NAME CHANGED TEN MOUNT ROW LIMITED CERTIFICATE ISSUED ON 07/01/87
1986-12-12 update statutory_documents GAZETTABLE DOCUMENT
1986-06-12 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1986-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1984-06-25 update statutory_documents SHARE CAPITAL
1964-08-18 update statutory_documents CERTIFICATE OF INCORPORATION