FRANCIS JACKSON ESTATES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-08-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23
2023-06-07 update num_mort_charges 36 => 45
2023-06-07 update num_mort_outstanding 7 => 16
2023-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230045
2023-04-07 update num_mort_charges 34 => 36
2023-04-07 update num_mort_outstanding 5 => 7
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230038
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230039
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230040
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230041
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230042
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230043
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230044
2023-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230035
2023-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230036
2023-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230037
2022-09-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-09-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER JOHNSON / 10/08/2021
2021-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-08-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-08-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19
2019-02-22 update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID JOHNSON
2018-09-27 update statutory_documents SECRETARY APPOINTED MRS KATRINA MARTINE WATKISS
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHENNELLS
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH CHENNELLS
2018-08-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-08-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHENNELLS / 13/07/2018
2018-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER JOHNSON / 13/07/2018
2018-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT JACKSON / 13/07/2018
2018-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH CHENNELLS / 13/07/2018
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2016-09-07 update account_category SMALL => FULL
2016-09-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-09-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-07 update num_mort_charges 33 => 34
2015-10-07 update num_mort_outstanding 4 => 5
2015-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON
2015-09-16 update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER JOHNSON
2015-09-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-09-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230034
2015-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-08-18 update statutory_documents 01/08/15 FULL LIST
2015-03-07 update num_mort_charges 32 => 33
2015-03-07 update num_mort_outstanding 3 => 4
2015-02-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230033
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-08 update statutory_documents 01/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-02 update statutory_documents 01/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-06-25 update num_mort_outstanding 4 => 3
2013-06-25 update num_mort_satisfied 27 => 28
2013-06-25 update num_mort_charges 31 => 32
2013-06-25 update num_mort_satisfied 28 => 29
2013-06-24 update num_mort_charges 29 => 31
2013-06-24 update num_mort_outstanding 2 => 4
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2013-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2013-02-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-01-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2013-01-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-08-08 update statutory_documents 01/08/12 FULL LIST
2012-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-01-11 update statutory_documents COMPANY NAME CHANGED FRANCIS JACKSON HOMES LIMITED CERTIFICATE ISSUED ON 11/01/12
2012-01-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-05 update statutory_documents 01/08/11 FULL LIST
2011-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-05-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2010-08-05 update statutory_documents 01/08/10 FULL LIST
2010-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-08-05 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH CHENNELLS / 31/07/2008
2008-08-07 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2007-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-14 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-06 update statutory_documents NEW SECRETARY APPOINTED
2007-06-25 update statutory_documents SECRETARY RESIGNED
2007-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-31 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM: ELM PARK COURT, PINNER, MIDDX, HA5 3NN
2006-05-19 update statutory_documents DIRECTOR RESIGNED
2005-08-10 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-29 update statutory_documents NEW SECRETARY APPOINTED
2005-07-29 update statutory_documents SECRETARY RESIGNED
2005-07-19 update statutory_documents DIRECTOR RESIGNED
2005-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-06 update statutory_documents RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
2003-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-11 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-10 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-09 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-15 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-21 update statutory_documents ALTERMEMORANDUM13/11/99
1999-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-23 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-29 update statutory_documents DIRECTOR RESIGNED
1998-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-06 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-06 update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1996-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-16 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-08-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1995-08-17 update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1994-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-08-06 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-23 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1992-09-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-22 update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-08 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-07 update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-11 update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1989-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-09-27 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-29 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1987-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-09-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-09-26 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1966-02-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION