CLEADON OLD HALL MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-10-26 update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE ELEANOR ROGERS
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANNAH
2019-07-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-03-14 delete otherexecutives MARTIN GERARD KINLEN
2019-03-14 insert secretary MARTIN GERARD KINLEN
2019-03-14 update person_appointment MARTIN GERARD KINLEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-07-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-07-12}
2019-03-14 update person_title MARTIN GERARD KINLEN: RETIRED; Director => HGV DRIVER; Company Secretary
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-06-23 delete otherexecutives MARTIN GERARD KINLEN
2018-06-23 insert otherexecutives MARGARET ERRINGTON
2018-06-23 insert person MARGARET ERRINGTON
2018-06-23 insert secretary MARTIN GERARD KINLEN
2018-06-23 update number_of_registered_officers 8 => 9
2018-06-23 update person_appointment MARTIN GERARD KINLEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-07-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-07-12}
2018-06-23 update person_identity_version WILLIAM HANNAH: 0001 => 0002
2018-06-23 update person_name WILLIAM HANNA => WILLIAM HANNAH
2018-06-23 update person_name WILLIAM HANNA => WILLIAM HANNAH
2018-06-23 update person_name WILLIAM HANNA => WILLIAM HANNAH
2018-06-23 update person_name WILLIAM HANNA => WILLIAM HANNAH
2018-06-23 update person_name WILLIAM HANNA => WILLIAM HANNAH
2018-06-23 update person_name WILLIAM HANNA => WILLIAM HANNAH
2018-06-23 update person_name WILLIAM HANNA => WILLIAM HANNAH
2018-06-23 update person_name WILLIAM HANNA => WILLIAM HANNAH
2018-06-23 update person_title MARTIN GERARD KINLEN: RETIRED; Director => HGV DRIVER; Company Secretary
2018-06-23 update personal_address This information is on record
2018-06-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-04-30 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ERRINGTON
2018-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HANNA / 30/04/2018
2018-03-30 delete otherexecutives DAVID LING
2018-03-30 delete otherexecutives MARTIN GERARD KINLEN
2018-03-30 delete person DAVID LING
2018-03-30 insert secretary MARTIN GERARD KINLEN
2018-03-30 update number_of_registered_officers 9 => 8
2018-03-30 update person_appointment MARTIN GERARD KINLEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-07-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-07-12}
2018-03-30 update person_title MARTIN GERARD KINLEN: RETIRED; Director => HGV DRIVER; Company Secretary
2018-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LING
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-11-05 delete otherexecutives MARTIN GERARD KINLEN
2017-11-05 insert secretary MARTIN GERARD KINLEN
2017-11-05 update person_appointment MARTIN GERARD KINLEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-07-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-07-12}
2017-11-05 update person_title MARTIN GERARD KINLEN: RETIRED; Director => HGV DRIVER; Company Secretary
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/09/2017
2017-09-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017
2017-01-20 delete otherexecutives MARTIN GERARD KINLEN
2017-01-20 delete otherexecutives SARAH ANNE LEIGHTON
2017-01-20 delete person SARAH ANNE LEIGHTON
2017-01-20 insert otherexecutives WILLIAM HANNA
2017-01-20 insert person WILLIAM HANNA
2017-01-20 insert secretary MARTIN GERARD KINLEN
2017-01-20 update person_appointment MARTIN GERARD KINLEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-07-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-07-12}
2017-01-20 update person_identity_version JULIA ANNE RICHARDSON: 0001 => 0002
2017-01-20 update person_name JULIA ANNE MOORE => JULIA ANNE RICHARDSON
2017-01-20 update person_name JULIA ANNE MOORE => JULIA ANNE RICHARDSON
2017-01-20 update person_name JULIA ANNE MOORE => JULIA ANNE RICHARDSON
2017-01-20 update person_name JULIA ANNE MOORE => JULIA ANNE RICHARDSON
2017-01-20 update person_name JULIA ANNE MOORE => JULIA ANNE RICHARDSON
2017-01-20 update person_name JULIA ANNE MOORE => JULIA ANNE RICHARDSON
2017-01-20 update person_title MARTIN GERARD KINLEN: RETIRED; Director => HGV DRIVER; Company Secretary
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-18 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE MOORE / 17/05/2016
2016-05-04 update statutory_documents DIRECTOR APPOINTED WILLIAM HANNA
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEIGHTON
2016-03-31 insert otherexecutives ROBERT COFFEY
2016-03-31 insert person ROBERT COFFEY
2016-03-31 update number_of_registered_officers 8 => 9
2015-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD KINLEN / 17/10/2015
2015-11-30 update statutory_documents DIRECTOR APPOINTED ROBERT COFFEY
2015-10-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-03 update statutory_documents 01/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-16 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-10-06 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-09-16 update statutory_documents 01/09/14 FULL LIST
2014-06-07 delete otherexecutives AGNES SMITH
2014-06-07 delete person AGNES SMITH
2014-06-07 update number_of_registered_officers 9 => 8
2014-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES SMITH
2014-03-08 delete otherexecutives RAILTON MOORE
2014-03-08 delete person RAILTON MOORE
2014-03-08 insert otherexecutives JULIA ANNE MOORE
2014-03-08 insert person JULIA ANNE MOORE
2014-02-25 update statutory_documents DIRECTOR APPOINTED JULIA ANNE MOORE
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAILTON MOORE
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-03 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-09 update statutory_documents 01/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2012-12-10 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-09-12 update statutory_documents 01/09/12 FULL LIST
2011-09-12 update statutory_documents 01/09/11 FULL LIST
2011-05-12 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA TOPPING
2010-09-15 update statutory_documents 01/09/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FOSTER / 01/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKERING / 01/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LING / 01/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PICKERING / 01/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD KINLEN / 01/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES SMITH / 01/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TOPPING / 01/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAILTON MOORE / 01/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE LEIGHTON / 01/09/2010
2010-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN GERARD KINLEN / 01/09/2010
2010-07-12 update statutory_documents DIRECTOR APPOINTED SARAH ANNE LEIGHTON
2010-05-28 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2009-09-11 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 110 FOWLER STREET SOUTH SHIELDS TYNE & WEAR NE33 1PZ
2009-09-03 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PICKERING
2009-07-28 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2007-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-21 update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2006-10-02 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 144/146 FOWLER STREET SOUTH SHIELDS TYNE & WEAR NE33 1PZ
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-17 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-09-30 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents DIRECTOR RESIGNED
2004-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-12-15 update statutory_documents DIRECTOR RESIGNED
2003-09-29 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-26 update statutory_documents DIRECTOR RESIGNED
2003-09-26 update statutory_documents DIRECTOR RESIGNED
2003-09-26 update statutory_documents DIRECTOR RESIGNED
2003-09-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-19 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-01 update statutory_documents DIRECTOR RESIGNED
2001-10-01 update statutory_documents DIRECTOR RESIGNED
2001-10-01 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-11-09 update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-08-28 update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1997-09-03 update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 95 FOWLER STREET SOUTH SHIELDS TYNE AND WEAR NE33 1NU
1997-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-09-11 update statutory_documents RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1995-11-09 update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
1995-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-21 update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
1994-01-21 update statutory_documents DIRECTOR RESIGNED
1994-01-21 update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1994-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-19 update statutory_documents DIRECTOR RESIGNED
1992-11-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-08-30 update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
1991-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1990-11-07 update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1989-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-06 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1988-10-28 update statutory_documents RETURN MADE UP TO 28/09/88; NO CHANGE OF MEMBERS
1988-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1987-11-26 update statutory_documents RETURN MADE UP TO 01/07/87; NO CHANGE OF MEMBERS
1987-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-08-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-30 update statutory_documents RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1966-12-13 update statutory_documents CERTIFICATE OF INCORPORATION
1966-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION