SECOND CROYLAND PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address PO BOX 455 HASSETT CHAMBERS HASSETT STREET BEDFORD BEDFORDSHIRE MK40 1WG
2024-04-07 insert address WOOTTON HOUSE CHURCH ROAD WOOTTON BEDFORD BEDFORDSHIRE UNITED KINGDOM MK43 9HF
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-04-07 update registered_address
2023-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2022-05-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PALMER FAMILY TRUST LTD
2020-10-30 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-12-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-12-10 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-02-09 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-18 update statutory_documents 31/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-15 update statutory_documents 31/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-14 update statutory_documents 31/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-04-18 update statutory_documents 31/03/13 FULL LIST
2013-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 31/03/2013
2013-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL PALMER / 31/03/2013
2013-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PALMER / 11/09/2012
2013-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY MERVIN PALMER / 11/09/2012
2013-04-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL PALMER / 31/03/2013
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-04-24 update statutory_documents 31/03/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-04-01 update statutory_documents 31/03/11 FULL LIST
2010-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-04-30 update statutory_documents 31/03/10 FULL LIST
2010-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-04-24 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-04-03 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-20 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-04-28 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-04-28 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-04-29 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-04-17 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 46 HARPUR STREET BEDFORD MK40 2QT
2002-04-16 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01
2001-04-20 update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-06-07 update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-04-29 update statutory_documents RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-04-18 update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-04-23 update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-04-23 update statutory_documents RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-05-02 update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-05-05 update statutory_documents RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-25 update statutory_documents RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
1992-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-05-19 update statutory_documents RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-06-16 update statutory_documents RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
1991-05-09 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-06-22 update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 71 GWYN STREET BEDFORD MK40 1HH
1989-11-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 05/04
1989-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-08 update statutory_documents AUDITOR'S RESIGNATION
1989-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/89 FROM: THORPE HOUSE 93 HEADLANDS KETTERING NORTHANTS NN15 6AA
1989-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-17 update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-03-21 update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-07-20 update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
1987-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-11-05 update statutory_documents DIRECTOR RESIGNED
1986-10-31 update statutory_documents GAZETTABLE DOCUMENT
1986-08-20 update statutory_documents GAZETTABLE DOCUMENT
1986-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-06-06 update statutory_documents DIRECTOR RESIGNED