STADT UND HOF PROPERTIES LIMITED - History of Changes


DateDescription
2023-05-23 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2023-04-11 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-29 => 2024-01-29
2023-01-27 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-29 => 2023-01-29
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES
2022-01-26 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-01-29
2021-07-29 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-05-07 update account_ref_day 30 => 29
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-31
2021-04-30 update statutory_documents CURRSHO FROM 30/04/2020 TO 29/04/2020
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JULIAN THOMAS BENNETTS
2020-06-01 update statutory_documents CESSATION OF PAUL SHANE BENNETTS AS A PSC
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETTS
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-12-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JULIAN THOMAS BENNETTS
2018-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETTS
2018-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL DEEKS
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-17 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BENNETTS / 10/10/2017
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETTS / 30/12/2015
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-18 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2016-01-08 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-12-21 update statutory_documents 15/10/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-03 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-12-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-11-12 update statutory_documents 15/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address HEALTHCARE EDUCATION CENTRE THE CHURCH PORTLAND STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1HU
2013-12-07 insert address HEALTHCARE EDUCATION CENTRE THE CHURCH PORTLAND STREET SOUTHPORT MERSEYSIDE PR8 1HU
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2013-12-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2013-11-18 update statutory_documents 15/10/13 FULL LIST
2013-08-01 delete address MARLBOROUGH HOUSE 2A RIDING STREET SOUTHPORT MERSEYSIDE PR8 1EW
2013-08-01 insert address HEALTHCARE EDUCATION CENTRE THE CHURCH PORTLAND STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1HU
2013-08-01 update registered_address
2013-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM MARLBOROUGH HOUSE 2A RIDING STREET SOUTHPORT MERSEYSIDE PR8 1EW
2013-06-24 update returns_last_madeup_date 2011-10-15 => 2012-10-15
2013-06-24 update returns_next_due_date 2012-11-12 => 2013-11-12
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-12-10 update statutory_documents 15/10/12 FULL LIST
2012-01-26 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 20 EVERSLEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HE
2011-11-09 update statutory_documents 15/10/11 FULL LIST
2011-01-19 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 15/10/10 FULL LIST
2010-04-13 update statutory_documents SECRETARY APPOINTED JILL DEEKS
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETTS
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BENNETTS
2010-01-26 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-11-08 update statutory_documents 15/10/09 FULL LIST
2009-05-05 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-11-07 update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-20 update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-09 update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 7-9 WELLINGTON SQ HASTINGS EAST SUSSEX TN34 1PD
2005-10-17 update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-26 update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-21 update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-24 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-28 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-20 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-07-01 update statutory_documents SECRETARY RESIGNED
1999-06-20 update statutory_documents SECRETARY RESIGNED
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1998-11-09 update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-12 update statutory_documents RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-14 update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-03 update statutory_documents DIRECTOR RESIGNED
1996-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-01-23 update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-29 update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-12-21 update statutory_documents DIRECTOR RESIGNED
1993-12-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-21 update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-11-09 update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-10-07 update statutory_documents DIRECTOR RESIGNED
1992-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-04 update statutory_documents RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents NC INC ALREADY ADJUSTED 21/11/91
1991-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-18 update statutory_documents £ NC 100/10000 21/11/
1990-11-08 update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-01-19 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-31 update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-01-12 update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-01-06 update statutory_documents DIRECTOR RESIGNED
1986-10-17 update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
1986-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86