A.C. EGERTON (HOLDINGS) LIMITED - History of Changes


DateDescription
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-14 delete person SIMON PAUL PICKARD
2019-03-14 delete secretary SIMON PAUL PICKARD
2019-03-14 insert coo BRETT ANTHONY BECROFT
2019-03-14 insert otherexecutives BRETT ANTHONY BECROFT
2019-03-14 insert otherexecutives KYLE DON MANGRUM
2019-03-14 insert person BRETT ANTHONY BECROFT
2019-03-14 insert person EMMA LOUISE MCKATHERINE
2019-03-14 insert person KYLE DON MANGRUM
2019-03-14 insert secretary EMMA LOUISE MCKATHERINE
2019-03-14 update number_of_registered_officers 3 => 4
2018-09-11 update statutory_documents DIRECTOR APPOINTED MR BRETT ANTHONY BECROFT
2018-09-11 update statutory_documents DIRECTOR APPOINTED MR KYLE DON MANGRUM
2018-09-11 update statutory_documents SECRETARY APPOINTED MISS EMMA LOUISE MCKATHERINE
2018-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PICKARD
2018-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PICKARD
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-06-23 update person_usual_residence_country WILLIAM CHANNELL JR: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-07 update num_mort_charges 17 => 18
2017-01-07 update num_mort_outstanding 4 => 5
2016-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008189190018
2016-07-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-30 update statutory_documents 05/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-07 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-30 update statutory_documents 05/06/15 FULL LIST
2015-02-07 update num_mort_charges 16 => 17
2015-02-07 update num_mort_outstanding 3 => 4
2015-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008189190017
2014-08-07 update account_category FULL => SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update personal_address This information is on record
2014-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07 delete address UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6NW
2014-07-07 insert address UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6NW
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-27 update statutory_documents 05/06/14 FULL LIST
2014-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PICKARD / 27/06/2014
2014-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL PICKARD / 27/06/2014
2013-12-07 delete address C/O CHANNELL LIMITED 2ND FLOOR BAYHEATH HOUSE FAIRWAY PETTS WOOD KENT BR5 1EG
2013-12-07 insert address UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6NW
2013-12-07 update reg_address_care_of null => CHANNELL LIMITED
2013-12-07 update registered_address
2013-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O CHANNELL LIMITED 2ND FLOOR BAYHEATH HOUSE FAIRWAY PETTS WOOD KENT BR5 1EG
2013-11-12 update number_of_registered_officers 2 => 3
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL PICKARD
2013-07-01 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-01 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-27 update statutory_documents 05/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2012-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29 update statutory_documents 05/06/12 FULL LIST
2011-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFIN
2011-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29 update statutory_documents 05/06/11 FULL LIST
2010-11-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01 update statutory_documents 05/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL CLIFFIN / 05/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHANNELL JR / 05/06/2010
2009-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD O'CONNOR
2009-05-20 update statutory_documents DIRECTOR APPOINTED ANDREW NEIL CLIFFIN
2009-05-15 update statutory_documents SECRETARY APPOINTED SIMON PAUL PICKARD
2009-05-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY GERARD O'CONNOR
2009-04-22 update statutory_documents AUDITOR'S RESIGNATION
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MCCREADY
2008-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-31 update statutory_documents DIRECTOR RESIGNED
2007-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-26 update statutory_documents DIRECTOR RESIGNED
2006-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 2ND FLOOR BAYHEATH HOUSE FAIRWAY PETTSWOOD KENT BR5 1EG
2006-06-21 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-02 update statutory_documents NEW SECRETARY APPOINTED
2005-03-02 update statutory_documents DIRECTOR RESIGNED
2005-03-02 update statutory_documents SECRETARY RESIGNED
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/04 FROM: MURRAY ROAD LEESONS HILL ORPINGTON KENT BR5 3QU
2004-06-10 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-09-21 update statutory_documents NEW SECRETARY APPOINTED
2003-09-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-11 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-15 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents DIRECTOR RESIGNED
2002-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-25 update statutory_documents S366A DISP HOLDING AGM 14/03/02
2001-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-15 update statutory_documents RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS
2000-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents NEW SECRETARY APPOINTED
2000-11-06 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-28 update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-05-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-31 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1998-10-31 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1998-10-31 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1998-10-31 update statutory_documents ALTER MEM AND ARTS 15/10/98
1998-10-31 update statutory_documents REREGISTRATION PLC-PRI 15/10/98
1998-08-13 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-07-06 update statutory_documents AUDITOR'S RESIGNATION
1998-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-04 update statutory_documents DIRECTOR RESIGNED
1998-07-04 update statutory_documents DIRECTOR RESIGNED
1998-07-04 update statutory_documents DIRECTOR RESIGNED
1998-07-04 update statutory_documents DIRECTOR RESIGNED
1998-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/03/98
1998-05-27 update statutory_documents RE DIR POWERS 27/03/98
1998-05-27 update statutory_documents ALTER MEM AND ARTS 27/03/98
1998-05-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98
1998-05-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/98
1998-05-11 update statutory_documents AUDITOR'S RESIGNATION
1998-05-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-16 update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-14 update statutory_documents RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
1996-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/96 FROM: TRICON HOUSE COFFEE HOUSE YARD LONDON ROAD,SEVENOAKS KENT TN13 1AH
1995-06-13 update statutory_documents RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-06-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-13 update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1993-08-05 update statutory_documents £ IC 52947/50896 14/06/93 £ SR 2051@1=2051
1993-07-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-25 update statutory_documents P.O.S 14/06/93
1993-06-22 update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1992-07-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-19 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-19 update statutory_documents RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1991-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-17 update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-09-18 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1989-09-18 update statutory_documents ALTER MEM AND ARTS 140689
1989-09-18 update statutory_documents REREGISTRATION PRI-PLC 140689
1989-08-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-08 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1989-08-08 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1989-08-08 update statutory_documents AUDITORS' REPORT
1989-08-08 update statutory_documents AUDITORS' STATEMENT
1989-08-08 update statutory_documents BALANCE SHEET
1989-08-08 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-08-07 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-07 update statutory_documents NC INC ALREADY ADJUSTED 28/06/89
1989-08-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-07-21 update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1989-07-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/88 FROM: MURRAY ROAD LEESON HILL ORPINGTON KENT BR5 3QU
1988-10-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-21 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1988-09-06 update statutory_documents ALTER MEM AND ARTS 190888
1988-09-06 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 190888
1988-08-24 update statutory_documents DIRECTOR RESIGNED
1988-08-16 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-19 update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
1987-09-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-01-22 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-05-27 update statutory_documents COMPANY NAME CHANGED A.C. EGERTON LIMITED CERTIFICATE ISSUED ON 27/05/86
1986-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1983-07-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1980-06-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/80
1964-09-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION