FOREMAN BROS. PROPERTIES LIMITED - History of Changes


DateDescription
2022-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-03-19 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 13 => 14
2020-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2020-10-30 update num_mort_outstanding 8 => 1
2020-10-30 update num_mort_satisfied 6 => 13
2020-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2020-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FOREMAN
2020-06-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE FOREMAN
2020-06-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY FOREMAN
2020-06-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2020
2020-05-27 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/05/2020
2020-04-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-04-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-03-31 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-01 update statutory_documents CESSATION OF DONALD GEORGE FOREMAN AS A PSC
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-05-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-04-11 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FOREMAN
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-03-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-01-19 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-11-05 insert otherexecutives JAMIE FOREMAN
2017-11-05 insert otherexecutives RICKY FOREMAN
2017-11-05 insert person JAMIE FOREMAN
2017-11-05 insert person RICKY FOREMAN
2017-11-05 update number_of_registered_officers 2 => 5
2017-06-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-06-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-05-31 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-09 update statutory_documents DIRECTOR APPOINTED MR GARY FOREMAN
2017-03-09 update statutory_documents DIRECTOR APPOINTED MR JAMIE FOREMAN
2017-03-07 update statutory_documents DIRECTOR APPOINTED MR RICKY FOREMAN
2017-02-10 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-06-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-05-23 update statutory_documents 23/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-05-12 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-04-22 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-01 update statutory_documents 23/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-03-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-02-03 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-05-28 update statutory_documents 23/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-04-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-03-20 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-05-23 update statutory_documents 23/05/13 FULL LIST
2013-02-26 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 23/05/12 FULL LIST
2012-02-23 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents 23/05/11 FULL LIST
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE FOREMAN / 01/10/2010
2011-03-14 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents 23/05/10 FULL LIST
2010-03-31 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-08-22 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-06-13 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-24 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-18 update statutory_documents DIRECTOR RESIGNED
2005-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-14 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-09 update statutory_documents NEW SECRETARY APPOINTED
2004-06-09 update statutory_documents SECRETARY RESIGNED
2004-06-09 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/03 FROM: LONDON ROAD SWANLEY KENT BR8 7AQ
2003-06-14 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-06-18 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-23 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-05-14 update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-06-09 update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-06-08 update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-05-26 update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-07-03 update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1993-06-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-23 update statutory_documents RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-09-30 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-30 update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-11-04 update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
1991-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-12-18 update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-28 update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
1989-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-06-06 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-10-19 update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1987-07-29 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/87 FROM: WHITE OAK GARAGE LONDON ROAD SWANLEY KENT
1976-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION