MINSCOMBE PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-24 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-07-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-06-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-06-07 update company_status Active - Proposal to Strike off => Active
2021-05-28 update statutory_documents DISS40 (DISS40(SOAD))
2021-05-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-04-13 update statutory_documents FIRST GAZETTE
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES
2018-08-16 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-09-27 => 2015-09-27
2015-12-08 update returns_next_due_date 2015-10-25 => 2016-10-25
2015-11-03 update statutory_documents 27/09/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-27 => 2014-09-27
2014-11-07 update returns_next_due_date 2014-10-25 => 2015-10-25
2014-10-20 update statutory_documents 27/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-27 => 2013-09-27
2013-10-07 update returns_next_due_date 2013-10-25 => 2014-10-25
2013-09-27 update statutory_documents 27/09/13 FULL LIST
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 insert sic_code 41201 - Construction of commercial buildings
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update returns_last_madeup_date 2011-09-27 => 2012-09-27
2013-06-22 update returns_next_due_date 2012-10-25 => 2013-10-25
2012-09-28 update statutory_documents 27/09/12 FULL LIST
2012-05-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents 27/09/11 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-28 update statutory_documents 27/09/10 FULL LIST
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BAILEY / 27/09/2010
2010-07-02 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-06-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-13 update statutory_documents 27/09/09 FULL LIST
2009-09-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-24 update statutory_documents S386 DISP APP AUDS 30/04/2009
2008-10-02 update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01 update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-03 update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-03 update statutory_documents NEW SECRETARY APPOINTED
2005-06-03 update statutory_documents DIRECTOR RESIGNED
2005-05-25 update statutory_documents £ IC 100/67 05/05/05 £ SR 33@1=33
2005-04-13 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-04-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03 update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-21 update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents NEW SECRETARY APPOINTED
2003-04-22 update statutory_documents SECRETARY RESIGNED
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-04 update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-03 update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06 update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-26 update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-16 update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-04 update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-21 update statutory_documents RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-07 update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-17 update statutory_documents RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/93
1993-12-06 update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1992-12-23 update statutory_documents DIRECTOR RESIGNED
1992-12-23 update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-23 update statutory_documents S386 DISP APP AUDS 02/11/92
1992-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-04 update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-10-04 update statutory_documents RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
1991-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1991-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-07-11 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 14 ST HELENS CRESCENT BENSON OXFORD OX9 6RX
1988-11-28 update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-09 update statutory_documents RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS
1987-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-08 update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1986-05-09 update statutory_documents RETURN MADE UP TO 09/07/85; FULL LIST OF MEMBERS