BERKELEY HOMES (SOUTH) LIMITED - History of Changes


DateDescription
2019-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-06-23 delete person GEMMA PARSONS
2018-06-23 delete secretary GEMMA PARSONS
2018-06-23 insert person JARED STEPHEN PHILIP CRANNEY
2018-06-23 insert secretary JARED STEPHEN PHILIP CRANNEY
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS
2018-05-10 update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 11/05/2017
2017-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 02/05/2008
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-20 delete person ELAINE ANNE DRIVER
2017-01-20 delete secretary ELAINE ANNE DRIVER
2017-01-20 insert person GEMMA PARSONS
2017-01-20 insert secretary GEMMA PARSONS
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-08-08 update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS
2016-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER
2016-03-31 delete otherexecutives BENJAMIN JAMES MARKS
2016-03-31 delete person BENJAMIN JAMES MARKS
2016-03-31 insert otherexecutives DAVID MARTIN LOWRY
2016-03-31 insert person DAVID MARTIN LOWRY
2016-03-07 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-07 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-02 update statutory_documents 01/02/16 FULL LIST
2016-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-12-27 delete otherexecutives NICOLAS GUY SIMPKIN
2015-12-27 delete person NICOLAS GUY SIMPKIN
2015-12-27 update number_of_registered_officers 6 => 5
2015-12-27 update person_identity_version RICHARD JAMES STEARN: 0002 => 0005
2015-12-21 update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN LOWRY
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN
2015-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015
2015-08-18 insert otherexecutives RICHARD JAMES STEARN
2015-08-18 insert person RICHARD JAMES STEARN
2015-08-18 update number_of_registered_officers 5 => 6
2015-04-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2015-03-10 update person_usual_residence_country BENJAMIN JAMES MARKS: LONDON => UNITED KINGDOM
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-03 update statutory_documents 01/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 10/12/2014
2014-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 10/12/2014
2014-12-04 update person_usual_residence_country BENJAMIN JAMES MARKS: UNITED KINGDOM => LONDON
2014-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-10 update person_usual_residence_country BENJAMIN JAMES MARKS: BRITAIN => UNITED KINGDOM
2014-06-07 delete person ALASTAIR BRADSHAW
2014-06-07 delete secretary ALASTAIR BRADSHAW
2014-06-07 insert person ELAINE ANNE DRIVER
2014-06-07 insert secretary ELAINE ANNE DRIVER
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-03-07 update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER
2014-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW
2014-02-03 update statutory_documents 01/02/14 FULL LIST
2013-09-10 update person_identity_version BENJAMIN JAMES MARKS: 0002 => 0007
2013-09-10 update person_usual_residence_country NICOLAS GUY SIMPKIN: UK => UNITED KINGDOM
2013-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-04 update statutory_documents 01/02/13 FULL LIST
2012-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012
2012-02-08 update statutory_documents 01/02/12 FULL LIST
2011-12-21 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS
2011-12-20 update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN
2011-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011
2011-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-02-02 update statutory_documents 01/02/11 FULL LIST
2010-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-04 update statutory_documents 01/02/10 FULL LIST
2009-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009
2009-11-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-11-17 update statutory_documents ADOPT ARTICLES 06/11/2009
2009-11-05 update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009
2009-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-04 update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN
2009-03-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD
2009-02-18 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD
2008-09-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS
2008-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-14 update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS
2008-03-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER
2008-02-05 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-02-06 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-17 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents NEW SECRETARY APPOINTED
2005-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-04 update statutory_documents SECRETARY RESIGNED
2005-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-22 update statutory_documents DIRECTOR RESIGNED
2005-07-11 update statutory_documents COMPANY NAME CHANGED CROSBY HOMES SOUTHERN LIMITED CERTIFICATE ISSUED ON 11/07/05
2005-02-16 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-03 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents NEW SECRETARY APPOINTED
2003-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-28 update statutory_documents SECRETARY RESIGNED
2003-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-11 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-19 update statutory_documents DIRECTOR RESIGNED
2002-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-11 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-02-19 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-03-08 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-05 update statutory_documents DIRECTOR RESIGNED
1999-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-21 update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-06 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-02-24 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-15 update statutory_documents DIRECTOR RESIGNED
1996-09-25 update statutory_documents NEW SECRETARY APPOINTED
1996-09-25 update statutory_documents SECRETARY RESIGNED
1996-04-18 update statutory_documents S252 DISP LAYING ACC 14/11/95
1996-04-18 update statutory_documents S366A DISP HOLDING AGM 14/11/95
1996-04-18 update statutory_documents S386 DIS APP AUDS 14/11/95
1996-04-16 update statutory_documents DIRECTOR RESIGNED
1996-03-06 update statutory_documents NEW SECRETARY APPOINTED
1996-03-06 update statutory_documents SECRETARY RESIGNED
1996-03-06 update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1996-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB
1995-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-06-22 update statutory_documents NEW SECRETARY APPOINTED
1995-06-22 update statutory_documents SECRETARY RESIGNED
1995-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-07 update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/94
1994-12-06 update statutory_documents DIRECTOR RESIGNED
1994-12-06 update statutory_documents DIRECTOR RESIGNED
1994-12-06 update statutory_documents DIRECTOR RESIGNED
1994-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-04 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD, SURREY GU2 5EH
1993-03-08 update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
1993-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-01 update statutory_documents DIRECTOR RESIGNED
1992-11-01 update statutory_documents DIRECTOR RESIGNED
1992-02-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1992-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM: BUCKWOOD HOUSE, 14 OLD MARKET PLACE, ALTRINCHAM, CHESHIRE WA14 4DF.
1992-02-17 update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1991-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-30 update statutory_documents DIRECTOR RESIGNED
1991-10-30 update statutory_documents DIRECTOR RESIGNED
1991-10-30 update statutory_documents DIRECTOR RESIGNED
1991-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-30 update statutory_documents NEW SECRETARY APPOINTED
1991-10-30 update statutory_documents NEW SECRETARY APPOINTED
1991-09-07 update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
1991-09-03 update statutory_documents DIRECTOR RESIGNED
1991-09-03 update statutory_documents DIRECTOR RESIGNED
1991-09-03 update statutory_documents NEW SECRETARY APPOINTED
1991-09-03 update statutory_documents SECRETARY RESIGNED
1991-09-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-04 update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-22 update statutory_documents DIRECTOR RESIGNED
1990-04-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents REDESIGNATED 20/03/90
1990-02-15 update statutory_documents AUDITOR'S RESIGNATION
1989-12-12 update statutory_documents COMPANY NAME CHANGED CROSBY WAINHOMES LIMITED CERTIFICATE ISSUED ON 13/12/89
1989-09-29 update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
1989-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-09-19 update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
1988-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-10 update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1987-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/10/86
1987-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86