TONEPARK LIMITED - History of Changes


DateDescription
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
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 27 => 28
2023-04-07 update num_mort_outstanding 23 => 24
2023-01-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080028
2022-02-07 update num_mort_charges 25 => 27
2022-02-07 update num_mort_outstanding 21 => 23
2022-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080027
2022-01-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080026
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMMISH
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update num_mort_charges 24 => 25
2021-10-07 update num_mort_outstanding 20 => 21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080025
2021-05-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/09/14
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-07 update num_mort_charges 23 => 24
2020-03-07 update num_mort_outstanding 19 => 20
2020-02-07 delete address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA
2020-02-07 insert address THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TG
2020-02-07 update registered_address
2020-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080024
2020-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM, THE FRENCH QUARTER 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, 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
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-04-07 update num_mort_charges 22 => 23
2018-04-07 update num_mort_outstanding 18 => 19
2018-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080023
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, 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
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA MARIE KEMMISH / 01/09/2016
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update returns_last_madeup_date 2014-09-02 => 2015-09-02
2015-10-09 update returns_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-22 update statutory_documents 02/09/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-02 => 2014-09-02
2014-10-07 update returns_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-22 update statutory_documents 02/09/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-02 => 2013-09-02
2013-10-07 update returns_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-26 update statutory_documents 02/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7020 - Letting of own property
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 2011-09-02 => 2012-09-02
2013-06-22 update returns_next_due_date 2012-09-30 => 2013-09-30
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-18 update statutory_documents 02/09/12 FULL LIST
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-28 update statutory_documents 02/09/11 FULL LIST
2011-03-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents 02/09/10 FULL LIST
2009-10-21 update statutory_documents 02/09/09 FULL LIST
2009-10-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-06-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 45 WESTWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 1DH, ENGLAND
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-11-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
2008-09-16 update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11 update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-21 update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM: CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO15 0AP
2005-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04 update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14 update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-05 update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19 update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-08-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-10-30 update statutory_documents RETURN MADE UP TO 02/09/01; NO CHANGE OF MEMBERS
2001-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04 update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
1999-09-22 update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1999-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-14 update statutory_documents RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-06 update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1996-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25 update statutory_documents RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-02 update statutory_documents RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
1995-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 332 HILL LANE, SOUTHAMPTON, SO1 2NW
1995-08-07 update statutory_documents AUDITOR'S RESIGNATION
1994-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-10-04 update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS
1994-01-25 update statutory_documents RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS
1994-01-25 update statutory_documents RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS
1994-01-25 update statutory_documents RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS
1994-01-19 update statutory_documents NEW SECRETARY APPOINTED
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-12-19 update statutory_documents RETURN MADE UP TO 02/09/89; NO CHANGE OF MEMBERS
1991-12-19 update statutory_documents RETURN MADE UP TO 02/09/90; NO CHANGE OF MEMBERS
1991-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1991-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-23 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-07 update statutory_documents ALTER MEM AND ARTS 280788
1988-06-30 update statutory_documents RETURN MADE UP TO 31/08/83; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83
1988-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1988-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1988-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents RETURN MADE UP TO 31/08/77; FULL LIST OF MEMBERS
1986-07-02 update statutory_documents RETURN MADE UP TO 31/08/78; FULL LIST OF MEMBERS