SURBITON PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2019-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES
2019-04-19 update statutory_documents DIRECTOR APPOINTED MR JASON ROBERT HUGHES
2019-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGERS
2019-03-14 insert otherexecutives NICHOLAS JAMES ROGERS
2019-03-14 insert otherexecutives SUSAN TOWNER
2019-03-14 insert person NICHOLAS JAMES ROGERS
2019-03-14 insert person SUSAN TOWNER
2019-03-14 update number_of_registered_officers 5 => 7
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-18 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-07 update num_mort_outstanding 3 => 0
2019-02-07 update num_mort_satisfied 0 => 3
2019-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROGERS / 13/11/2018
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES
2018-09-24 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES ROGERS
2018-09-21 update statutory_documents DIRECTOR APPOINTED MRS SUSAN TOWNER
2018-04-07 update account_category null => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-05 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-11-05 delete otherexecutives JAMES WHITE
2017-11-05 delete otherexecutives ROWENA CORDELIA BASS
2017-11-05 delete person JAMES WHITE
2017-11-05 delete person ROWENA CORDELIA BASS
2017-11-05 update number_of_registered_officers 8 => 5
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE
2017-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA BASS
2017-01-20 insert otherexecutives CAROLINE MAY BOWIS
2017-01-20 insert otherexecutives JAMES WHITE
2017-01-20 insert otherexecutives ROWENA CORDELIA BASS
2017-01-20 insert person CAROLINE MAY BOWIS
2017-01-20 insert person JAMES WHITE
2017-01-20 insert person ROWENA CORDELIA BASS
2017-01-20 update number_of_registered_officers 4 => 8
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-31 delete otherexecutives PHILIP JAMES DOYLE
2016-03-31 delete person PHILIP JAMES DOYLE
2016-03-31 update number_of_registered_officers 5 => 4
2016-03-24 update statutory_documents DIRECTOR APPOINTED DR JAMES WHITE
2016-03-24 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MAY BOWIS
2016-03-24 update statutory_documents DIRECTOR APPOINTED MRS ROWENA CORDELIA BASS
2015-12-09 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-09 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-02 update statutory_documents 25/10/15 FULL LIST
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE
2015-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2015-05-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMITH
2015-03-10 delete otherexecutives MICHAEL RICHARD HEAD
2015-03-10 delete person MICHAEL RICHARD HEAD
2015-03-10 insert otherexecutives PHILIP JAMES DOYLE
2015-03-10 insert person PHILIP JAMES DOYLE
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-02 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES DOYLE
2015-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAD
2014-12-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-12-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-12-04 delete otherexecutives COLIN SUCKLING
2014-12-04 delete person COLIN SUCKLING
2014-12-04 update number_of_registered_officers 6 => 5
2014-11-08 update statutory_documents 25/10/14 FULL LIST
2014-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING
2014-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-11-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-10-25 update statutory_documents 25/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-04-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-31 update statutory_documents 25/10/12 FULL LIST
2012-05-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents DIRECTOR APPOINTED MR JOHN ROWLAND CRACKNELL
2012-02-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD HEAD
2012-01-13 update statutory_documents 25/10/11 FULL LIST
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NAIRN
2011-03-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-30 update statutory_documents 25/10/10 FULL LIST
2010-09-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BLAKE
2010-02-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-22 update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2010-02-22 update statutory_documents ADOPT ARTICLES 05/12/2009
2010-02-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-16 update statutory_documents ADOPT ARTICLES 30/11/2009
2009-12-21 update statutory_documents ADOPT ARTICLES 05/12/2009
2009-12-02 update statutory_documents 25/10/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR PAUL JOSEPH JOHNSTON / 25/10/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SUCKLING / 25/10/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNABAS RUTTER / 25/10/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM BLAKE / 25/10/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NAIRN / 25/10/2009
2009-03-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW
2008-11-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-10 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM UNIT 11 KINGSMILL BUSINESS PARK,, CHAPEL MILL ROAD, KINGSTON UPON THAMES SURREY KT1 3GZ
2008-07-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 11 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ
2007-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-03 update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 200 EWELL RD, SURBITON SURREY KT6 6HL
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2006-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-13 update statutory_documents DIRECTOR RESIGNED
2005-11-16 update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29 update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents DIRECTOR RESIGNED
2003-11-28 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents DIRECTOR RESIGNED
2002-12-17 update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-03 update statutory_documents DIRECTOR RESIGNED
2002-08-03 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-11-02 update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-06 update statutory_documents NEW SECRETARY APPOINTED
2001-03-06 update statutory_documents SECRETARY RESIGNED
2001-03-06 update statutory_documents DIRECTOR RESIGNED
2001-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents DIRECTOR RESIGNED
2001-01-25 update statutory_documents DIRECTOR RESIGNED
2001-01-25 update statutory_documents DIRECTOR RESIGNED
2001-01-25 update statutory_documents DIRECTOR RESIGNED
2001-01-25 update statutory_documents DIRECTOR RESIGNED
2000-12-11 update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-17 update statutory_documents AUDITOR'S RESIGNATION
2000-01-05 update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-11-26 update statutory_documents NEW SECRETARY APPOINTED
1998-11-13 update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-14 update statutory_documents DIRECTOR RESIGNED
1998-10-14 update statutory_documents DIRECTOR RESIGNED
1997-12-08 update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-27 update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1997-10-27 update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-15 update statutory_documents RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-20 update statutory_documents RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-01 update statutory_documents RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS
1993-06-01 update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
1993-05-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-03 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1992-06-30 update statutory_documents FIRST GAZETTE
1991-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1991-05-02 update statutory_documents AUDITOR'S RESIGNATION
1991-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents RETURN MADE UP TO 04/07/90; NO CHANGE OF MEMBERS
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-11-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1989-11-24 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1988-06-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-20 update statutory_documents RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
1988-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-29 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85