SHARGLEN PROPERTIES 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
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-11 update statutory_documents SAIL ADDRESS CHANGED FROM: THE OLD RECTORY MAIN STREET EPPERSTONE NOTTINGHAM NG14 6AG ENGLAND
2023-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET COATES / 09/01/2023
2023-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET COATES / 09/01/2023
2022-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COLLARD
2022-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET COATES / 21/12/2021
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-23 update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE COLLARD
2021-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES SIMPSON
2019-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-26 update statutory_documents SAIL ADDRESS CREATED
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-08 delete sic_code 68100 - Buying and selling of own real estate
2017-11-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-07 delete address 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB
2017-05-07 insert address 22A MAIN ROAD GEDLING NOTTINGHAM ENGLAND NG4 3HP
2017-05-07 update registered_address
2017-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, 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
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-12-08 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-11-03 update statutory_documents 26/10/15 FULL LIST
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COATES
2015-10-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-11-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-10-31 update statutory_documents 26/10/14 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-12-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-11-01 update statutory_documents 26/10/13 FULL LIST
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
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
2012-11-13 update statutory_documents 26/10/12 FULL LIST
2012-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET COATES / 25/10/2012
2012-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CEDRIC COATES / 25/10/2012
2012-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET COATES / 25/10/2012
2012-05-31 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-02 update statutory_documents 26/10/11 FULL LIST
2011-09-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-15 update statutory_documents 26/10/10 FULL LIST
2010-08-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-16 update statutory_documents 26/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET COATES / 26/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CEDRIC COATES / 26/10/2009
2009-09-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-04 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-28 update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-02 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11 update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-02 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-14 update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-01 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-23 update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12 update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-22 update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-13 update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-22 update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-10 update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-12-10 update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
1992-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-05-01 update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/91 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE
1991-03-04 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-12 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1990-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/89 FROM: CHAPEL HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE
1988-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-18 update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-04-21 update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 23-35 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RS
1987-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-10 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-07 update statutory_documents RETURN MADE UP TO 28/04/85; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84