NANMAR PROPERTIES (SPARKHILL) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES
2022-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY IMIAH
2017-05-07 update num_mort_charges 17 => 18
2017-05-07 update num_mort_outstanding 1 => 2
2017-04-27 update num_mort_charges 16 => 17
2017-04-27 update num_mort_outstanding 0 => 1
2017-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008813980018
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008813980017
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-12 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-11 update statutory_documents DIRECTOR APPOINTED MR JOSEPH RICHARD BATES
2016-03-12 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-03-12 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-02-26 update statutory_documents 26/02/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-15 update statutory_documents DIRECTOR APPOINTED MANDY IMIAH
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HAYWARD
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HAYWARD
2015-11-08 update num_mort_outstanding 15 => 0
2015-11-08 update num_mort_satisfied 1 => 16
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-05-07 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-04-07 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-03-16 update statutory_documents 26/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-06-26 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM UNITED KINGDOM B66 4AR
2014-04-07 insert address THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM B66 4AR
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-04-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-03-10 update statutory_documents 26/02/14 FULL LIST
2013-09-06 delete address C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP
2013-09-06 insert address THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM UNITED KINGDOM B66 4AR
2013-09-06 update registered_address
2013-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP
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
2013-07-17 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
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
2013-03-06 update statutory_documents 26/02/13 FULL LIST
2012-07-18 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 26/02/12 FULL LIST
2011-08-01 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-03-03 update statutory_documents 26/02/11 FULL LIST
2011-01-24 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents 26/02/10 FULL LIST
2009-08-19 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-10 update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O GOMPERTZ KENDALL & CO 1ST FLOOR QUADRANT WEST 210-222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP
2007-03-05 update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-03 update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-10 update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/03 FROM: C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TP
2003-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-25 update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-15 update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-08 update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-04 update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-05 update statutory_documents DIRECTOR RESIGNED
1998-05-05 update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1998-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-24 update statutory_documents RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1997-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-06 update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-28 update statutory_documents RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/94
1994-03-10 update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-18 update statutory_documents RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
1993-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-30 update statutory_documents RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
1992-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-05-21 update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-22 update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-12-08 update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
1989-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-11-01 update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-08-25 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1966-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION