PRESTON PROPERTY PORTFOLIO LIMITED - History of Changes


DateDescription
2024-04-07 delete address SUITES 5 &6 THE PRINTWORKS, HEY ROAD, BARROW CLITHEROE BD7 9WD
2024-04-07 insert address SUITES 5 AND 6, THE PRINTWORKS HEY ROAD BARROW CLITHEROE LANCASHIRE ENGLAND BB7 9WB
2024-04-07 update registered_address
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENNETT / 10/08/2023
2023-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BENNETT / 10/08/2023
2023-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS JOY DICKINSON / 10/08/2023
2023-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BENNETT / 10/08/2023
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2023-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BENNETT / 10/08/2023
2023-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOIS JOY DICKINSON / 10/08/2023
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-07 delete company_previous_name BENNETT'S FROZEN FOOD (P) LIMITED
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-07-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-15 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STRATTON BENNETT
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOIS JOY DICKINSON / 09/01/2017
2017-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOIS JOY DICKINSON / 09/01/2017
2017-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS JOY DICKINSON / 09/01/2017
2017-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS JOY DICKINSON / 09/01/2017
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
2016-09-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-11 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-08-11 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-07-28 update statutory_documents 20/07/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-08-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-07-23 update statutory_documents 20/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-08-01 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-07-23 update statutory_documents 20/07/13 FULL LIST
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
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
2012-08-03 update statutory_documents 20/07/12 FULL LIST
2012-06-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 20/07/11 FULL LIST
2011-06-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents 20/07/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRATTON BENNETT / 01/07/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS JOY DICKINSON / 01/07/2010
2010-08-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOIS DICKINSON / 21/07/2008
2008-03-05 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-24 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM: SUITES 5 AND6 THE PRINTWORKS HEY ROAD RIBBLE VALLEY ENTERPRISE PARK BARROW CLITHEROE BD7 9WD
2006-08-01 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-20 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-27 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents NC INC ALREADY ADJUSTED 31/08/03
2003-11-26 update statutory_documents £ NC 15000/16000 31/08/
2003-08-26 update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-01 update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-26 update statutory_documents COMPANY NAME CHANGED BENNETT'S FROZEN FOOD (P) LIMITE D CERTIFICATE ISSUED ON 26/06/02
2002-01-28 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-02-23 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS; AMEND
2000-09-18 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-07 update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-01-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
1998-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-09 update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1997-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-15 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-29 update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-13 update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1994-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/94
1994-07-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-28 update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/94 FROM: GREAT GEORGE STREET PRESTON LANCASHIRE PR1 1TJ
1994-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-10-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1993-08-25 update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-02-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92
1992-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-27 update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
1992-04-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91
1991-10-22 update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
1991-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90
1991-02-01 update statutory_documents RETURN MADE UP TO 09/07/90; CHANGE OF MEMBERS
1990-03-23 update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1990-03-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89
1989-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-29 update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-06-28 update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
1988-06-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/88
1988-06-10 update statutory_documents COMPANY NAME CHANGED THOS, BENNETT & SONS (FISH PRODU CTS) LIMITED CERTIFICATE ISSUED ON 13/06/88
1988-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87
1988-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 5 RIBBLESDALE PLACE, PRESTON
1988-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-16 update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-22 update statutory_documents SECRETARY RESIGNED
1987-04-06 update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
1986-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85