SECOND HAMLANDS ESTATE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-08 delete sic_code 98000 - Residents property management
2021-02-08 insert sic_code 99999 - Dormant Company
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
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
2019-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WHITE / 06/04/2016
2017-12-10 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-11 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-21 update statutory_documents 01/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-14 update statutory_documents 01/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-24 update statutory_documents 01/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-25 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-12 update statutory_documents 01/01/13 FULL LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-26 update statutory_documents 01/01/12 FULL LIST
2011-12-10 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-07 update statutory_documents CORPORATE SECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED
2011-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WHITE
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA EVANS
2011-01-21 update statutory_documents 01/01/11 FULL LIST
2010-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WHITE / 30/11/2010
2010-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY LEAH EVANS / 30/11/2010
2010-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN WHITE / 30/11/2010
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 15/01/10 FULL LIST
2009-11-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF
2009-10-21 update statutory_documents 31/07/09 FULL LIST
2009-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF
2008-09-29 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-06 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-30 update statutory_documents RETURN MADE UP TO 31/07/06; CHANGE OF MEMBERS
2006-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-14 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23 update statutory_documents DIRECTOR RESIGNED
2004-11-25 update statutory_documents RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS
2004-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents DIRECTOR RESIGNED
2004-01-29 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-16 update statutory_documents RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
2003-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-29 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents DIRECTOR RESIGNED
2001-03-05 update statutory_documents NEW SECRETARY APPOINTED
2001-03-05 update statutory_documents DIRECTOR RESIGNED
2001-03-05 update statutory_documents SECRETARY RESIGNED
2001-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-05 update statutory_documents RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
2000-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 20 TRAFALGAR STREET BRIGHTON EAST SUSSEX BN1 4EQ
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-07 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-20 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-06 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-27 update statutory_documents AUDITOR'S RESIGNATION
1995-12-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-27 update statutory_documents ADOPT MEM AND ARTS 14/12/95
1995-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 35 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RY
1995-08-04 update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents S386 DISP APP AUDS 17/11/94
1994-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23 update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-07 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-13 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-22 update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-03-04 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-08-07 update statutory_documents RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-17 update statutory_documents RETURN MADE UP TO 29/07/88; NO CHANGE OF MEMBERS
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-01 update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
1987-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-02 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86