SECHI PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-12-12 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-07 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-24 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SECHI
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-07 update num_mort_outstanding 5 => 0
2019-09-07 update num_mort_satisfied 5 => 10
2019-08-21 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-07 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-02 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW GLOVANNI SECHI
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA SECHI
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-11 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-18 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-10-08 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-09-01 update statutory_documents 11/08/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-10-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-09-22 update statutory_documents 11/08/14 FULL LIST
2014-02-07 insert company_previous_name MARIO HAIR STUDIOS (LEICESTER) LIMITED
2014-02-07 update name MARIO HAIR STUDIOS (LEICESTER) LIMITED => SECHI PROPERTIES LIMITED
2014-01-07 update statutory_documents COMPANY NAME CHANGED MARIO HAIR STUDIOS (LEICESTER) LIMITED CERTIFICATE ISSUED ON 07/01/14
2014-01-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-07 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2013-10-07 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-09-12 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-11 update statutory_documents 11/08/13 FULL LIST
2013-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTO SECHI / 11/08/2013
2013-06-22 delete sic_code 9302 - Hairdressing & other beauty treatment
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 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-09-19 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents 11/08/12 FULL LIST
2012-02-22 update statutory_documents DIRECTOR APPOINTED ANTONY MARIO SECHI
2012-02-09 update statutory_documents DIRECTOR APPOINTED RICHARD ROBERTO SECHI
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JARMAN
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SECHI
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA SECHI
2011-08-22 update statutory_documents 11/08/11 FULL LIST
2011-08-09 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2010-09-09 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents 11/08/10 FULL LIST
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MARIO SECHI / 01/10/2009
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHBY JARMAN / 01/10/2009
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAY SECHI / 01/10/2009
2009-10-02 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-08-18 update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2007-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-06 update statutory_documents RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2006-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-22 update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-30 update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-18 update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-17 update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 16 ALLANDALE ROAD LEICESTER LE2 2DA
2002-10-01 update statutory_documents DIRECTOR RESIGNED
2002-10-01 update statutory_documents DIRECTOR RESIGNED
2002-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM: FERNLEIGH HOUSE 1165 MELTON ROAD SYSTON LEICESTERSHIRE LE7 2JT
2001-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-29 update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-24 update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-09 update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-06-07 update statutory_documents DIRECTOR RESIGNED
1999-06-07 update statutory_documents DIRECTOR RESIGNED
1998-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-22 update statutory_documents RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1998-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-28 update statutory_documents RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-08 update statutory_documents RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1996-08-28 update statutory_documents DIRECTOR RESIGNED
1995-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-22 update statutory_documents RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents DIRECTOR RESIGNED
1994-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-15 update statutory_documents DIRECTOR RESIGNED
1994-09-15 update statutory_documents DIRECTOR RESIGNED
1994-09-15 update statutory_documents DIRECTOR RESIGNED
1994-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-31 update statutory_documents RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
1993-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/93
1993-09-08 update statutory_documents RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
1992-12-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-09-29 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-28 update statutory_documents DIRECTOR RESIGNED
1992-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-02-04 update statutory_documents ALTER MEM AND ARTS 14/10/91
1992-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-10 update statutory_documents RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
1991-02-01 update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1991-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-09-25 update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents DIRECTOR RESIGNED
1989-03-07 update statutory_documents DIRECTOR RESIGNED
1989-03-07 update statutory_documents DIRECTOR RESIGNED
1988-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-10-21 update statutory_documents DIRECTOR RESIGNED
1988-10-21 update statutory_documents SECRETARY RESIGNED
1988-09-28 update statutory_documents RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
1988-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-04-30 update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-05-01 update statutory_documents RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS
1984-09-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82
1984-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/82
1984-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/83