MISEREAVERE LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07 update num_mort_outstanding 1 => 0
2019-08-07 update num_mort_satisfied 0 => 1
2019-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / RAVEN PROPERTY GROUP LIMITED / 18/06/2018
2018-11-07 update account_category DORMANT => FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
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
2017-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-20 update statutory_documents 18/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-08 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-18 update statutory_documents 18/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 delete address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE UNITED KINGDOM GL7 3DT
2014-07-07 insert address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-30 update statutory_documents 18/06/14 FULL LIST
2013-07-02 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-28 insert otherexecutives BENN GARNHAM
2013-06-28 insert person BENN GARNHAM
2013-06-28 insert secretary BENN GARNHAM
2013-06-28 update number_of_registered_officers 4 => 5
2013-06-23 delete address 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2013-06-23 insert address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE UNITED KINGDOM GL7 3DT
2013-06-23 update reg_address_care_of null => G RABBETTS
2013-06-23 update registered_address
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-21 update statutory_documents 18/06/13 FULL LIST
2013-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES LEO RABBETTS / 21/06/2013
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2012-07-13 update statutory_documents DIRECTOR APPOINTED MR BENN GARNHAM
2012-07-05 update statutory_documents 18/06/12 FULL LIST
2012-06-14 update statutory_documents SECRETARY APPOINTED GILES LEO RABBETTS
2012-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
2012-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
2012-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2012-01-25 update statutory_documents DIRECTOR APPOINTED MR GILES LEO RABBETTS
2011-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH
2011-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-15 update statutory_documents 18/06/11 FULL LIST
2011-05-03 update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW SMITH
2011-05-03 update statutory_documents DIRECTOR APPOINTED MR MARK SINCLAIR
2010-10-22 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH
2010-06-22 update statutory_documents 18/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARDING / 18/06/2010
2010-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON BILTON
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 23/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 23/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN VINCENT HIRSCH / 23/10/2009
2009-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009
2009-09-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU
2009-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA
2009-06-19 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDING / 07/08/2007
2008-08-07 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-28 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-23 update statutory_documents DIRECTOR RESIGNED
2003-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-27 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS
2000-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-22 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM: CYGNET COURT PORTSMOUTH ROAD ESHER SURREY KT10 9SG
1999-07-09 update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-18 update statutory_documents AUDITOR'S RESIGNATION
1998-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-15 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-07-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-02-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-22 update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM: BIWATER HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SG
1997-05-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM: CROWN HOUSE, KINSTON ROAD, NEW MALDEN, SURREY KT3 3ST
1996-07-12 update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-04 update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-06 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-08-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/93
1993-07-05 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-12-18 update statutory_documents S386 DISP APP AUDS 02/11/92
1992-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-15 update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1992-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-19 update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
1990-07-31 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-07-17 update statutory_documents AUDITOR'S RESIGNATION
1990-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-06 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-07 update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1988-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-16 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1986-08-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1986-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-18 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1968-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION