PLUMLEY CLOSE ESTATE LIMITED - History of Changes


DateDescription
2019-10-07 update statutory_documents DIRECTOR APPOINTED MISS LINDA CAROLE KEEN
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN NEGRI
2019-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVEY
2019-03-14 delete otherexecutives JOHN ALAN WALSH
2019-03-14 delete otherexecutives LINDA CAROLE KEEN
2019-03-14 delete person JOHN ALAN WALSH
2019-03-14 delete person LINDA CAROLE KEEN
2019-03-14 update number_of_registered_officers 8 => 6
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA KEEN
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-11-05 insert otherexecutives RACHAEL ELSPETH FENTON
2017-11-05 insert person RACHAEL ELSPETH FENTON
2017-11-05 update number_of_registered_officers 7 => 8
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-08 update statutory_documents DIRECTOR APPOINTED MS RACHAEL ELSPETH FENTON
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-08 delete address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB
2015-12-08 insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2015-12-08 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-11-11 update statutory_documents 07/11/15 FULL LIST
2015-11-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-10 delete otherexecutives GERALD WILLIAMS
2015-03-10 delete person GERALD WILLIAMS
2015-03-10 update number_of_registered_officers 8 => 7
2015-01-07 delete address STUART'S HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ
2015-01-07 insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update reg_address_care_of FORD'S RESIDENTIAL MANAGEMENT => null
2015-01-07 update registered_address
2014-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O FORD'S RESIDENTIAL MANAGEMENT STUART'S HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ
2014-12-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 11/12/2014
2014-12-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2014-12-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-12-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAMS
2014-11-10 update statutory_documents 07/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-11-07 => 2013-11-07
2013-12-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-11 update statutory_documents 07/11/13 FULL LIST
2013-07-02 insert otherexecutives LINDA CAROLE KEEN
2013-07-02 insert person LINDA CAROLE KEEN
2013-07-02 update number_of_registered_officers 7 => 8
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-07 => 2012-11-07
2013-06-23 update returns_next_due_date 2012-12-05 => 2013-12-05
2012-11-27 update statutory_documents DIRECTOR APPOINTED MS LINDA CAROLE KEEN
2012-11-27 update statutory_documents 07/11/12 FULL LIST
2012-11-22 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-12-15 update statutory_documents 07/11/11 FULL LIST
2011-12-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 14/12/2011
2011-11-29 update statutory_documents DIRECTOR APPOINTED MR MARGARET DAVEY
2011-11-29 update statutory_documents DIRECTOR APPOINTED MRS AUDREY DODD
2011-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY RUSHTON
2011-10-21 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-11-08 update statutory_documents 07/11/10 FULL LIST
2010-11-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 07/11/2010
2010-09-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DU
2009-11-19 update statutory_documents 07/11/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUSHTON / 07/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAMS / 07/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN NEGRI / 07/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WALSH / 07/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEBSTER / 07/11/2009
2009-11-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 07/11/2009
2009-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORGAN
2009-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WESLEY DAVEY
2009-09-14 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-19 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-17 update statutory_documents DIRECTOR APPOINTED ROBERT WEBSTER
2008-11-13 update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM C/O FORDS RESIDENTIAL MANAGEMENT THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA141DU
2008-11-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA TASKER
2008-11-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED COLLEY
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-01 update statutory_documents RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM: C/O DUNLOP HEYWOOD LTD ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL
2007-06-15 update statutory_documents NEW SECRETARY APPOINTED
2007-06-15 update statutory_documents SECRETARY RESIGNED
2006-12-08 update statutory_documents RETURN MADE UP TO 07/11/06; CHANGE OF MEMBERS
2006-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18 update statutory_documents DIRECTOR RESIGNED
2005-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05
2005-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-16 update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-25 update statutory_documents DIRECTOR RESIGNED
2004-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29 update statutory_documents RETURN MADE UP TO 07/11/03; CHANGE OF MEMBERS
2003-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O DUNLOP HEYWOOD LORENZ ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP
2003-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-17 update statutory_documents RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-15 update statutory_documents DIRECTOR RESIGNED
2002-11-15 update statutory_documents DIRECTOR RESIGNED
2002-09-16 update statutory_documents DIRECTOR RESIGNED
2002-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP
2002-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 8 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM: A1 PLUMLEY CLOSE VICARS CROSS CHESTER CH3 5PD
2001-10-12 update statutory_documents NEW SECRETARY APPOINTED
2001-10-12 update statutory_documents SECRETARY RESIGNED
2001-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-12 update statutory_documents DIRECTOR RESIGNED
2000-11-29 update statutory_documents RETURN MADE UP TO 07/11/00; CHANGE OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-01 update statutory_documents DIRECTOR RESIGNED
1999-12-01 update statutory_documents SECRETARY RESIGNED
1999-11-30 update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS
1998-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-12 update statutory_documents RETURN MADE UP TO 07/11/97; CHANGE OF MEMBERS
1997-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents DIRECTOR RESIGNED
1997-10-31 update statutory_documents DIRECTOR RESIGNED
1997-10-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-04 update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-27 update statutory_documents RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-15 update statutory_documents DIRECTOR RESIGNED
1994-11-15 update statutory_documents RETURN MADE UP TO 07/11/94; CHANGE OF MEMBERS
1994-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-10 update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
1992-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-24 update statutory_documents RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS
1991-12-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-06 update statutory_documents RETURN MADE UP TO 07/11/91; CHANGE OF MEMBERS
1991-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-18 update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-27 update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-20 update statutory_documents DIRECTOR RESIGNED
1988-12-08 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-06 update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-19 update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1966-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION