ABBEYFIELD TAUNTON DEFENDAMUS SOCIETY LIMITED (THE) - History of Changes


DateDescription
2024-04-07 delete address STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX
2024-04-07 insert address ABBEYFIELD EAST DEVON SOCIETY LIMITED MARJORIE BAKER HOUSE VICARAGE STREET COLYTON ENGLAND EX24 6LJ
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update registered_address
2023-11-09 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCARTHY
2023-01-12 update statutory_documents DIRECTOR APPOINTED MR COLIN WEEKS
2022-11-21 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL DAVID NORMAN LOWE / 06/05/2015
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-14 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2021-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY SMITH
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-03 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-25 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-22 update statutory_documents DIRECTOR APPOINTED MR DAVID ALLWRIGHT
2019-11-22 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2019-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JUSTIN MCCARTHY / 08/03/2019
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES
2018-11-16 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-07 update num_mort_outstanding 1 => 0
2018-01-07 update num_mort_satisfied 5 => 6
2017-12-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-04 update statutory_documents DIRECTOR APPOINTED CDRE DAVID LEWIS
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-08 update statutory_documents ARTICLES OF ASSOCIATION
2017-10-09 update statutory_documents SECRETARY APPOINTED MRS AMY SMITH
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA HOOD
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-07 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM DAVISON
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-07 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2016-01-07 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-12-12 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-12-07 update statutory_documents 17/11/15 NO MEMBER LIST
2015-02-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2015-02-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-05 update statutory_documents 17/11/14 NO MEMBER LIST
2015-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN KENNEDY WHYTE / 10/10/2014
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY STOKES
2014-12-08 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-11-07 update num_mort_outstanding 3 => 1
2014-11-07 update num_mort_satisfied 3 => 5
2014-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2014-01-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-12-12 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-12-11 update statutory_documents DIRECTOR APPOINTED MR KEVIN JUSTIN MCCARTHY
2013-12-11 update statutory_documents 17/11/13 NO MEMBER LIST
2013-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAINES
2013-06-24 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-24 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-22 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-12-14 update statutory_documents 17/11/12 NO MEMBER LIST
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID
2012-03-21 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-12-06 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT HAINES
2011-12-05 update statutory_documents DIRECTOR APPOINTED MR TIM DAVISON
2011-12-05 update statutory_documents 17/11/11 NO MEMBER LIST
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOTT
2011-01-07 update statutory_documents 17/11/10 NO MEMBER LIST
2010-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-01-05 update statutory_documents 01/12/09 NO MEMBER LIST
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN KENNEDY WHYTE / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL DAVID NORMAN LOWE / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCRAE REID / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NOTT / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY MAURICE STOKES / 30/12/2009
2009-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-13 update statutory_documents SECRETARY APPOINTED MRS PHILIPPA HOOD
2009-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA ADAMS
2009-09-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GROSE
2008-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/08
2008-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2007-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/07
2007-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-21 update statutory_documents DIRECTOR RESIGNED
2007-01-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-28 update statutory_documents NEW SECRETARY APPOINTED
2006-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/06
2006-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-06 update statutory_documents DIRECTOR RESIGNED
2006-01-06 update statutory_documents DIRECTOR RESIGNED
2005-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/05
2004-12-08 update statutory_documents DIRECTOR RESIGNED
2004-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/04
2004-12-07 update statutory_documents DIRECTOR RESIGNED
2004-12-07 update statutory_documents DIRECTOR RESIGNED
2004-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM: STAFFORD HOUSE 10 BILLETFIELD TAUNTON SOMERSET TA1 3NL
2004-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/03
2003-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-24 update statutory_documents DIRECTOR RESIGNED
2003-07-02 update statutory_documents NEW SECRETARY APPOINTED
2003-06-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/02
2002-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/01
2001-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents DIRECTOR RESIGNED
2000-12-13 update statutory_documents DIRECTOR RESIGNED
2000-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/00
2000-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/99 FROM: APSLEY HOUSE TOWER STREET TAUNTON SOMERSET TA1 4BJ
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/99
1999-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/98
1998-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-15 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/97
1996-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/96 FROM: APSLEY HOUSE TOWER STREET TAUNTON SOMERSET TA1 4BJ
1996-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-17 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/96
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1995-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/95
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/95 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3PD
1995-04-10 update statutory_documents AUDITOR'S RESIGNATION
1995-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/94
1994-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10 update statutory_documents NEW SECRETARY APPOINTED
1993-12-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/93
1992-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/92
1992-11-24 update statutory_documents DIRECTOR RESIGNED
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/91
1991-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-09-04 update statutory_documents DIRECTOR RESIGNED
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/90
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-21 update statutory_documents DIRECTOR RESIGNED
1990-11-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/89
1989-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/88
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 3 HAMMET ST TAUNTON SOMERSET
1987-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/87
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-03 update statutory_documents DIRECTOR RESIGNED
1987-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 02/12/86
1986-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1967-03-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION