SUN VALLEY HOLDINGS - History of Changes


DateDescription
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update account_ref_month 10 => 4
2024-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22
2023-10-30 update statutory_documents CURREXT FROM 31/10/2023 TO 30/04/2024
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21
2022-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2022-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2021-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2021-09-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / FALCOMBE / 17/09/2021
2021-07-06 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STEINER
2021-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 23/06/2021
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update account_category FULL => SMALL
2020-12-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2020-10-30 delete address 1A DUKSWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ
2020-10-30 insert address SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD ENGLAND NE11 0BL
2020-10-30 update registered_address
2020-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS
2020-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKSWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019
2019-01-17 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2015-05-08 update num_mort_outstanding 1 => 0
2015-05-08 update num_mort_satisfied 40 => 41
2015-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-02-07 delete address 1A DUKSWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR UNITED KINGDOM NE11 0PJ
2015-02-07 insert address 1A DUKSWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2014-06-07 delete address 362C DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ
2014-06-07 insert address 1A DUKSWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR UNITED KINGDOM NE11 0PJ
2014-06-07 update registered_address
2014-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014
2014-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 362C DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update registered_address
2013-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2012-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2011-01-25 update statutory_documents 31/12/10 FULL LIST
2010-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2010-01-12 update statutory_documents 31/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/11/2009
2009-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009
2009-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-04-05 update statutory_documents DIRECTOR APPOINTED DAVID JAMES HORROCKS
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIESTERFIELD / 13/02/2008
2008-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-16 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2007-01-18 update statutory_documents NEW SECRETARY APPOINTED
2007-01-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG
2006-01-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents NC INC ALREADY ADJUSTED 22/10/02
2002-10-27 update statutory_documents £ NC 100000/5000000 22/1
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-13 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-04 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-24 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-10 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-24 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1994-10-24 update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
1994-10-24 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1994-10-24 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1994-10-24 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1994-10-24 update statutory_documents REREG OTHER 17/10/94
1994-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-02-06 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1993-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 161,LOWER PARLIAMENT STREET, NOTTINGHAM. NG1 1DP
1993-03-12 update statutory_documents £ IC 1778/1639 11/02/93 £ SR 13947@.01=139
1993-02-25 update statutory_documents 1129 SHRS 11/02/93
1993-02-25 update statutory_documents 12818 O/SHRS 11/02/93
1993-02-25 update statutory_documents RE AUDRS SECT 381B 11/02/93
1993-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-21 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-10 update statutory_documents S-DIV 29/05/92
1992-06-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-10 update statutory_documents SUB DIVISION 29/05/92
1992-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-09 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-28 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-12-07 update statutory_documents COMPANY NAME CHANGED BARRY NOBLE LIMITED CERTIFICATE ISSUED ON 10/12/90
1990-09-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89
1990-06-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-05-15 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents DIRECTOR RESIGNED
1990-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1989-09-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/04/88
1989-06-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
1989-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/89 FROM: SUN VALLEY HOUSE ASHLEY STREET OFF ALFRED STREET SOUTH NOTTINGHAM NG3 1JG
1988-09-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/04/87
1988-09-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/04/86
1988-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/04/85
1987-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-10 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-14 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1974-06-10 update statutory_documents CERTIFICATE OF INCORPORATION