YEW TREE FLATS LIMITED - History of Changes


DateDescription
2023-05-25 update statutory_documents DIRECTOR APPOINTED MR AARON PEARCE SQUIRES
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-24 => 2022-12-24
2023-04-07 update accounts_next_due_date 2023-09-24 => 2024-09-24
2023-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22
2022-08-03 update statutory_documents DIRECTOR APPOINTED MS SASHA FAYE WOODWARD
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERSLEY
2022-06-07 update accounts_last_madeup_date 2020-12-24 => 2021-12-24
2022-06-07 update accounts_next_due_date 2022-09-24 => 2023-09-24
2022-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-24 => 2020-12-24
2021-04-07 update accounts_next_due_date 2021-09-24 => 2022-09-24
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA INGRAM
2020-04-07 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-04-07 update accounts_next_due_date 2020-09-24 => 2021-09-24
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-03-17 update statutory_documents DIRECTOR APPOINTED MR DAVID OGILVY BLACK
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK ROBERT EATON / 16/03/2020
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKERSLEY / 16/03/2020
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MARGARET BOWELL / 16/03/2020
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBINS / 16/03/2020
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANGUS CAMERON / 16/03/2020
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA INGRAM / 16/03/2020
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICK ROBERT HAWES / 16/03/2020
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RIDOUT / 16/03/2020
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HAWKER / 16/03/2020
2020-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAULINE WALSH / 16/03/2020
2020-03-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 16/03/2020
2020-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-04-07 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18
2019-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE WOODWARD
2019-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MICKLETHWAITE
2019-02-06 update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER CLARKE
2018-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA PARR
2018-05-10 update statutory_documents DIRECTOR APPOINTED MRS SHARON SHINN
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => null
2018-04-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-04-07 update accounts_next_due_date 2018-09-24 => 2019-09-24
2018-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17
2017-10-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 24/10/2017
2017-04-27 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-04-27 update accounts_next_due_date 2017-09-24 => 2018-09-24
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-20 update statutory_documents 24/12/16 TOTAL EXEMPTION FULL
2017-02-03 update statutory_documents DIRECTOR APPOINTED MRS SANDRA MAY PARR
2017-01-17 update statutory_documents TERMINATE DIR APPOINTMENT
2016-05-18 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBINS
2016-05-14 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-05-14 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-04-22 update statutory_documents 16/04/16 FULL LIST
2016-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL FENNER
2016-03-13 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-03-13 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-02-18 update statutory_documents 24/12/15 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-05-08 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-04-17 update statutory_documents 16/04/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-03-07 update accounts_next_due_date 2015-09-24 => 2016-09-24
2015-02-17 update statutory_documents 24/12/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-05-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-04-23 update statutory_documents 16/04/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-03-08 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-02-12 update statutory_documents 24/12/13 TOTAL EXEMPTION FULL
2013-12-17 update statutory_documents CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED
2013-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HAWKER / 21/11/2013
2013-11-14 update statutory_documents CHANGE CORPORATE AS SECRETARY
2013-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNOLD
2013-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT SOUTH LTD
2013-11-07 delete address NATWEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA
2013-11-07 insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2013-11-07 update registered_address
2013-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM NATWEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA
2013-06-26 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-26 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-06-25 delete address 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB
2013-06-25 insert address NATWEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-25 update accounts_next_due_date 2013-09-24 => 2014-09-24
2013-06-25 update registered_address
2013-06-21 delete address 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR
2013-06-21 insert address 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB
2013-06-21 update registered_address
2013-05-29 update statutory_documents CORPORATE SECRETARY APPOINTED JWT SOUTH LTD
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
2013-05-13 update statutory_documents 16/04/13 FULL LIST
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK ROBERT EATON / 14/04/2013
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKERSLEY / 14/04/2013
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GRANT FENNER / 14/04/2013
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE MARIE WOODWARD / 14/04/2013
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA INGRAM / 14/04/2013
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICK ROBERT HAWES / 14/04/2013
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RIDOUT / 14/04/2013
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HAWKER / 14/04/2013
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MICKLETHWAITE / 14/04/2013
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAULINE WALSH / 14/04/2013
2013-04-26 update statutory_documents 24/12/12 TOTAL EXEMPTION FULL
2013-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL WELLS
2013-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
2013-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE SHIMWELL
2013-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB
2012-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR
2012-06-18 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JON ARNOLD
2012-05-21 update statutory_documents DIRECTOR APPOINTED ELSIE MARGARET BOWELL
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MERRITT
2012-05-01 update statutory_documents 16/04/12 CHANGES
2012-04-17 update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents CURRSHO FROM 31/12/2011 TO 24/12/2011
2011-06-21 update statutory_documents SECRETARY APPOINTED DAVID ROBERT JENKINS
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON
2011-05-09 update statutory_documents 16/04/11 CHANGES
2011-03-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents 16/04/10 FULL LIST
2010-04-12 update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL
2009-08-10 update statutory_documents 25/12/08 TOTAL EXEMPTION SMALL
2009-06-22 update statutory_documents RETURN MADE UP TO 16/04/09; CHANGE OF MEMBERS
2009-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ
2009-06-08 update statutory_documents DIRECTOR APPOINTED KENNETH ANGUS CAMERON
2009-05-26 update statutory_documents DIRECTOR APPOINTED NORMA INGRAM
2009-05-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN FRAME
2009-05-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY SHIMWELL
2009-05-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIOLET SMITH
2008-06-30 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2008-05-06 update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-06-05 update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09 update statutory_documents RETURN MADE UP TO 16/04/06; CHANGE OF MEMBERS
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-05-11 update statutory_documents RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS
2004-08-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2004-05-18 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-05-08 update statutory_documents RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS
2003-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-12 update statutory_documents DIRECTOR RESIGNED
2002-08-28 update statutory_documents DIRECTOR RESIGNED
2002-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-24 update statutory_documents RETURN MADE UP TO 16/04/02; CHANGE OF MEMBERS
2001-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00
2001-04-25 update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM: HINTON HOUSE STATION ROAD NEW MILTON HAMPSHIRE BH25 6HZ
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-02 update statutory_documents DIRECTOR RESIGNED
2000-05-02 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1999-05-06 update statutory_documents DIRECTOR RESIGNED
1999-05-06 update statutory_documents RETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS
1999-04-27 update statutory_documents DIRECTOR RESIGNED
1999-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1998-05-14 update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/98 FROM: HINTON HOUSE STATION RD NEW MILTON HANTS BH2S 6HZ
1998-03-16 update statutory_documents DIRECTOR RESIGNED
1998-03-16 update statutory_documents DIRECTOR RESIGNED
1997-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents DIRECTOR RESIGNED
1997-06-02 update statutory_documents RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS
1997-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1996-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1996-05-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-31 update statutory_documents ALTER MEM AND ARTS 14/05/96
1996-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-23 update statutory_documents RETURN MADE UP TO 16/04/96; CHANGE OF MEMBERS
1995-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
1995-05-10 update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93
1994-04-29 update statutory_documents RETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS
1994-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1993-04-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-27 update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-02 update statutory_documents RETURN MADE UP TO 20/04/92; CHANGE OF MEMBERS
1992-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1991-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1991-06-26 update statutory_documents RETURN MADE UP TO 23/04/91; CHANGE OF MEMBERS
1990-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-10 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1989-06-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-26 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1988-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-23 update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1987-06-16 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86
1987-06-16 update statutory_documents ALTER MEM AND ARTS 020487
1987-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 73 HIGH STREET LYMINGTON HANTS
1986-05-28 update statutory_documents RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS
1986-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85