EDGE HILL LAND COMPANY LIMITED - History of Changes


DateDescription
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-01-27 update statutory_documents DIRECTOR APPOINTED MISS SOPHIE RUTH HOLLINSHEAD
2022-01-25 update statutory_documents DIRECTOR APPOINTED DR ELSA MARI BRAEKKAN PAYNE
2022-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE
2022-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2021-10-07 update account_category MICRO ENTITY => DORMANT
2021-10-07 update accounts_last_madeup_date 2019-03-31 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-09-08 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-09-07 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES
2021-04-07 update account_ref_day 31 => 30
2021-04-07 update account_ref_month 3 => 9
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2021-03-31 update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 delete address PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH
2020-06-07 insert address 2 EDGE HILL KINVER STOURBRIDGE ENGLAND DY7 6DP
2020-06-07 update registered_address
2020-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES
2019-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELGA FUNKEL
2019-11-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE
2019-06-20 update account_category TOTAL EXEMPTION FULL => null
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES
2019-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2017-11-05 update person_usual_residence_country JOHN WILLIAM PAYNE: UNITED KINGDOM => ENGLAND GB
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-20 delete otherexecutives GILLIAN ANNE MATHEWS
2017-01-20 delete person GILLIAN ANNE MATHEWS
2017-01-20 insert otherexecutives RICHARD SMITH
2017-01-20 insert person RICHARD SMITH
2017-01-20 update person_usual_residence_country HELGA MARIA CHRISTINE FUNKEL: UNITED KINGDOM => ENGLAND
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update returns_last_madeup_date 2015-05-22 => 2016-05-22
2016-07-07 update returns_next_due_date 2016-06-19 => 2017-06-19
2016-06-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD SMITH
2016-06-30 update statutory_documents 22/05/16 FULL LIST
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MATHEWS
2016-06-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-09 update returns_last_madeup_date 2014-05-22 => 2015-05-22
2015-08-09 update returns_next_due_date 2015-06-19 => 2016-06-19
2015-07-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-13 update statutory_documents 22/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-22 => 2014-05-22
2014-07-07 update returns_next_due_date 2014-06-19 => 2015-06-19
2014-06-24 update statutory_documents 22/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-22 => 2013-05-22
2013-08-01 update returns_next_due_date 2013-06-19 => 2014-06-19
2013-07-10 update statutory_documents 22/05/13 FULL LIST
2013-07-02 update person_name HELGA FUNKEL => HELGA MARIA CHRISTINE FUNKEL
2013-07-02 update person_name HELGA FUNKEL => HELGA MARIA CHRISTINE FUNKEL
2013-07-02 update person_name HELGA FUNKEL => HELGA MARIA CHRISTINE FUNKEL
2013-07-02 update person_name HELGA FUNKEL => HELGA MARIA CHRISTINE FUNKEL
2013-07-02 update person_name HELGA FUNKEL => HELGA MARIA CHRISTINE FUNKEL
2013-07-02 update person_name HELGA FUNKEL => HELGA MARIA CHRISTINE FUNKEL
2013-07-02 update person_name HELGA FUNKEL => HELGA MARIA CHRISTINE FUNKEL
2013-07-02 update person_name HELGA FUNKEL => HELGA MARIA CHRISTINE FUNKEL
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-29 update statutory_documents 22/05/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents 22/05/11 FULL LIST
2010-10-11 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANNE MATHEWS
2010-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MATHEWS
2010-09-22 update statutory_documents 22/05/10 FULL LIST
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAYNE / 22/05/2010
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ALLEN / 22/05/2010
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MATHEWS / 22/05/2010
2010-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM PAYNE / 22/05/2010
2010-09-21 update statutory_documents DIRECTOR APPOINTED DR HELGA FUNKEL
2010-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TRIGGS
2010-09-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB
2009-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-27 update statutory_documents RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS
2008-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-04 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB
2008-04-03 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PAYNE / 30/11/2007
2008-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TRIGGS / 30/11/2007
2008-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLEN / 30/11/2007
2008-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEWS / 30/11/2007
2007-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB
2007-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB
2007-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-27 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-28 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-22 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-06 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-26 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-29 update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-09 update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1998-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-06 update statutory_documents DIRECTOR RESIGNED
1998-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-08 update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/10/96
1996-01-04 update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-16 update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-14 update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-13 update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-13 update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-19 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 12/06 TO 31/03
1990-04-26 update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-24 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-09-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-09-29 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-24 update statutory_documents RETURN MADE UP TO 27/11/84; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS