PICTON HOUSE PROPERTIES LTD - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-07 delete address MORAY HOUSE THORNDON APPROACH HERONGATE BRENTWOOD ESSEX CM13 3PA
2022-05-07 insert address FRYERNING COURT BEGGAR HILL FRYERNING INGATESTONE ESSEX ENGLAND CM4 0PD
2022-05-07 update registered_address
2022-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM MORAY HOUSE THORNDON APPROACH HERONGATE BRENTWOOD ESSEX CM13 3PA
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-12-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-06 => 2016-01-06
2016-03-12 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-02-04 update statutory_documents 06/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 delete address MORAY HOUSE THORNDON APPROACH HERONGATE BRENTWOOD ESSEX ENGLAND CM13 3PA
2015-02-07 insert address MORAY HOUSE THORNDON APPROACH HERONGATE BRENTWOOD ESSEX CM13 3PA
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-06 => 2015-01-06
2015-02-07 update returns_next_due_date 2015-02-03 => 2016-02-03
2015-01-12 update statutory_documents 06/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-26 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY PICTON
2014-09-26 update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANN PICTON
2014-08-07 delete address HAWTHORNS SCHOOL LANE GREAT WIGBOROUGH COLCHESTER ESSEX CO5 7RJ
2014-08-07 insert address MORAY HOUSE THORNDON APPROACH HERONGATE BRENTWOOD ESSEX ENGLAND CM13 3PA
2014-08-07 update registered_address
2014-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM HAWTHORNS SCHOOL LANE GREAT WIGBOROUGH COLCHESTER ESSEX CO5 7RJ
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE PICTON
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE PICTON
2014-02-07 update returns_last_madeup_date 2013-01-06 => 2014-01-06
2014-02-07 update returns_next_due_date 2014-02-03 => 2015-02-03
2014-01-30 update statutory_documents 06/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-06 => 2013-01-06
2013-06-24 update returns_next_due_date 2013-02-03 => 2014-02-03
2013-01-15 update statutory_documents 06/01/13 FULL LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 06/01/12 FULL LIST
2012-01-23 update statutory_documents ARTICLES OF ASSOCIATION
2011-12-19 update statutory_documents ADOPT MEM AND ARTS 22/11/2011
2011-12-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-31 update statutory_documents 06/01/11 FULL LIST
2010-10-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 06/01/10 FULL LIST
2009-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 34 HIGH ST KELVEDON COLCHESTER ESSEX CO5 9AG
2009-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PICTON
2009-08-01 update statutory_documents COMPANY NAME CHANGED AERIALECT LIMITED CERTIFICATE ISSUED ON 03/08/09
2009-07-27 update statutory_documents DIRECTOR APPOINTED STEPHANIE DAWN HILL
2009-06-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-14 update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08 update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16 update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13 update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22 update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13 update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-04 update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-03 update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-12 update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-07 update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-06 update statutory_documents RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-01-03 update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-25 update statutory_documents RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-27 update statutory_documents RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
1995-01-14 update statutory_documents S252 DISP LAYING ACC 05/01/95
1994-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-10 update statutory_documents RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
1993-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-26 update statutory_documents RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS
1992-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-15 update statutory_documents RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
1991-01-30 update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-13 update statutory_documents RETURN MADE UP TO 18/01/90; NO CHANGE OF MEMBERS
1990-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-16 update statutory_documents RETURN MADE UP TO 03/03/89; NO CHANGE OF MEMBERS
1989-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-08 update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
1988-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 15/04/87
1987-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 15/04/86
1986-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1966-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION