HAGLEY PROPERTIES LIMITED - History of Changes


DateDescription
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
2019-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO 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
2018-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY JANE DANIEL
2018-06-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MICHELLE VENN
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION FULL => 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
2017-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-20 update person_identity_version CLAIRE MICHELLE VENN: 0006 => 0007
2017-01-20 update person_title CLAIRE MICHELLE VENN: HOUSEWIFE; Director => COMPANY DIRECTOR; Director
2017-01-20 update personal_address This information is on record
2016-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-18 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-06-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-05-29 update statutory_documents 24/05/16 FULL LIST
2016-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLAIRE MICHELLE VENN / 29/05/2016
2016-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLAIRE MICHELLE VENN / 29/05/2016
2016-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-04 update statutory_documents 24/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-22 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 delete address BIRCH TREES SUDBURY ROAD LAVENHAM SUFFOLK UNITED KINGDOM CO10 9SB
2014-07-07 insert address BIRCH TREES SUDBURY ROAD LAVENHAM SUFFOLK CO10 9SB
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-07 update person_identity_version CLAIRE MICHELLE VENN: 0005 => 0006
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-01 update statutory_documents 24/05/14 FULL LIST
2014-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLAIRE MICHELLE VENN / 01/11/2013
2014-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. MANDY JANE DANIEL / 31/01/2014
2014-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. MANDY JANE DANIEL / 31/01/2014
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-06-26 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-05-27 update statutory_documents 24/05/13 FULL LIST
2012-07-16 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-05-28 update statutory_documents 24/05/12 FULL LIST
2011-11-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM BIRCH TREES SUDBURY ROAD LAVENHAM SUFFOLK CO10 9SB UNITED KINGDOM
2011-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM WEF 17 NOVEMBER 1986 THE DEANS NEWTON GREEN SUDBURY SUFFOLK CO10 0QS
2011-06-13 update statutory_documents 24/05/11 FULL LIST
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY CHARITY / 01/06/2011
2010-07-14 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-14 update statutory_documents 24/05/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE VENN / 23/05/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE DANIEL / 24/05/2010
2009-08-04 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-06-01 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-26 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-21 update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-07-04 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-03 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-23 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-31 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-05-31 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-21 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-05-31 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-06-02 update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-05-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-31 update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-08 update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-05-31 update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-06-13 update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-20 update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1994-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-07 update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-06 update statutory_documents RETURN MADE UP TO 12/06/92; CHANGE OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-05 update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-08-22 update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-08-09 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-22 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-08-21 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-02 update statutory_documents COMPANY NAME CHANGED WALLIS (ADVANCE ROLLERS) LIMITED CERTIFICATE ISSUED ON 02/12/86
1986-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/86 FROM: C/O WESTCOTT WILSON 91 BUCKINGHAM PALACE ROAD LONDON SW1W 0RS
1986-10-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1986-08-20 update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1985-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 14/03/85
1972-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/72
1971-10-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/71