| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL LOUISE CARTER / 01/01/2017 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL LOUISE CATTERMOLE / 12/05/2022 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-07 |
delete company_previous_name ELIZABETH FINANCIAL SERVICES LTD |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HOLDINGS PLC |
| 2017-10-31 |
update statutory_documents CESSATION OF RICHARD WILLIAM CATTERMOLE AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL LOUISE CATTERMOLE / 14/02/2017 |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL LOUISE CATTERMOLE |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CATTERMOLE |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HEFFER |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY HEFFER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-17 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-25 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-29 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2012-12-04 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2011-11-25 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2010-12-09 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-03-02 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/01/2010 |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-15 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-05-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents COMPANY NAME CHANGED
ELIZABETH FINANCIAL SERVICES LTD
CERTIFICATE ISSUED ON 01/09/98 |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents COMPANY NAME CHANGED
MACEMEAD PROPERTIES LIMITED
CERTIFICATE ISSUED ON 19/10/89 |
| 1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/87 FROM:
PRINCESS HOUSE
31 PRINCESS STREET
IPSWICH
SUFFOLK |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |