BARRATT SOUTH LONDON LIMITED - History of Changes


DateDescription
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
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
2023-04-07 update num_mort_outstanding 50 => 49
2023-04-07 update num_mort_satisfied 25 => 26
2023-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-09-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
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
2021-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK MILES BAILEY / 31/05/2018
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-03-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
2015-12-09 update statutory_documents DIRECTOR APPOINTED NEIL COOPER
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-02-07 delete address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 1UF
2014-02-07 insert address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-13 update statutory_documents 31/12/13 FULL LIST
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
2013-12-07 delete company_previous_name BARRATT SOUTHAMPTON LIMITED
2013-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-15 update statutory_documents 31/12/12 FULL LIST
2013-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-30 update statutory_documents DIRECTOR APPOINTED MARK PATRICK MILES BAILEY
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FENTON
2012-01-16 update statutory_documents 31/12/11 FULL LIST
2011-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-05 update statutory_documents CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FIDLER
2011-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-25 update statutory_documents 31/12/10 FULL LIST
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2010-04-15 update statutory_documents DIRECTOR APPOINTED GARY MARTIN ENNIS
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE
2010-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-11 update statutory_documents DIRECTOR APPOINTED MR KEVIN FIDLER
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN FIDLER
2010-03-08 update statutory_documents SECRETARY APPOINTED MR LAURENCE DENT
2010-03-03 update statutory_documents DIRECTOR APPOINTED ADAM PAUL LAWRENCE
2010-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O BARRATT KENT WEALD HOUSE 88 MAIN ROAD SUNDRIDGE KENT TN14 6ER
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY FENTON / 04/02/2010
2010-01-15 update statutory_documents 31/12/09 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY FENTON / 11/01/2010
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN FIDLER / 11/01/2010
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
2009-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-28 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-20 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GROSVENOR HOUSE 110 MANOR ROAD WALLINGTON SURREY SM6 0DN
2006-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-17 update statutory_documents DIRECTOR RESIGNED
2006-03-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents DIRECTOR RESIGNED
2005-02-17 update statutory_documents DIRECTOR RESIGNED
2005-02-17 update statutory_documents DIRECTOR RESIGNED
2005-02-17 update statutory_documents DIRECTOR RESIGNED
2005-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-31 update statutory_documents NEW SECRETARY APPOINTED
2005-01-31 update statutory_documents SECRETARY RESIGNED
2005-01-31 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-15 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-16 update statutory_documents DIRECTOR RESIGNED
2002-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-18 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-15 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-27 update statutory_documents DIRECTOR RESIGNED
1998-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-27 update statutory_documents NEW SECRETARY APPOINTED
1997-07-27 update statutory_documents SECRETARY RESIGNED
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-22 update statutory_documents DIRECTOR RESIGNED
1997-01-22 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-08 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-18 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-06-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-06-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-04-22 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-04-22 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-03-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-01-14 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-06 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93 FROM: OAK HOUSE PENARTH ROAD CARDIFF CF4 7UW
1993-11-25 update statutory_documents COMPANY NAME CHANGED BARRATT SOUTHAMPTON LIMITED CERTIFICATE ISSUED ON 26/11/93
1993-11-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/93
1993-03-16 update statutory_documents DIRECTOR RESIGNED
1993-03-16 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-18 update statutory_documents COMPANY NAME CHANGED BARRATT SOUTH WALES LIMITED CERTIFICATE ISSUED ON 18/02/92
1992-02-11 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-11 update statutory_documents ALTER MEM AND ARTS 07/05/91
1991-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-07 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-22 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-04-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-02-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85
1985-05-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84
1984-04-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83
1983-06-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1982-06-23 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1982-06-22 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1981-02-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80
1980-06-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79
1979-04-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78
1978-02-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77
1977-04-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76
1975-09-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1975-05-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74
1973-08-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73