AMALCROFT PROPERTIES LIMITED - History of Changes


DateDescription
2022-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/03/2022
2022-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/03/2022
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-14 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-05 update person_identity_version ALLAN CHARLES BECKER: 0001 => 0002
2017-11-05 update person_usual_residence_country RUTH PEARLMAN: ENGLAND => UNITED KINGDOM
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES BECKER / 01/04/2016
2017-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/04/2016
2017-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA LILIAN PETERS / 01/04/2016
2017-01-20 update person_usual_residence_country ALLAN CHARLES BECKER: UNITED KINGDOM => ENGLAND
2017-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/12/2016
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 delete address NEWMAN HOUSE RUSSELL PARADE LONDON NW11 9NN
2016-06-07 insert address 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU
2016-06-07 update registered_address
2016-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM NEWMAN HOUSE RUSSELL PARADE LONDON NW11 9NN
2016-03-07 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-03-07 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-02-17 update statutory_documents 14/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-18 delete secretary JOSEPH PEARLMAN
2015-08-18 insert otherexecutives ALLAN CHARLES BECKER
2015-08-18 insert otherexecutives JOSEPH PEARLMAN
2015-08-18 insert person ALLAN CHARLES BECKER
2015-08-18 insert person BARBARA LILIAN PETERS
2015-08-18 insert secretary BARBARA LILIAN PETERS
2015-08-18 update number_of_registered_officers 3 => 4
2015-08-18 update person_appointment JOSEPH PEARLMAN: PersonAppointment{type=CURRENT_SECRETARY, date=1993-02-14} => PersonAppointment{type=CURRENT_DIRECTOR, date=1993-02-14}
2015-08-18 update person_title JOSEPH PEARLMAN: Company Secretary => COMPANY EXECUTIVE; Director
2015-07-10 update statutory_documents DIRECTOR APPOINTED MR ALLAN CHARLES BECKER
2015-07-10 update statutory_documents SECRETARY APPOINTED BARBARA LILIAN PETERS
2015-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH PEARLMAN
2015-03-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-03-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-02-17 update statutory_documents 14/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update person_usual_residence_country JOSEPH PEARLMAN: UNITED KINGDOM => ENGLAND
2014-04-07 delete address NEWMAN HOUSE RUSSELL PARADE LONDON UNITED KINGDOM NW11 9NN
2014-04-07 insert address NEWMAN HOUSE RUSSELL PARADE LONDON NW11 9NN
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-04-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-03-08 update person_usual_residence_country JOSEPH PEARLMAN: UK => UNITED KINGDOM
2014-03-05 update statutory_documents 14/02/14 FULL LIST
2014-02-07 update num_mort_charges 12 => 13
2014-02-07 update num_mort_outstanding 3 => 4
2014-01-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013109050013
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-04 update person_usual_residence_country JOSEPH PEARLMAN: UNITED KINGDOM => UK
2013-07-01 delete address 21 BEDFORD SQUARE LONDON WC1B 3HH
2013-07-01 insert address NEWMAN HOUSE RUSSELL PARADE LONDON UNITED KINGDOM NW11 9NN
2013-07-01 update registered_address
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2013-02-19 update statutory_documents 14/02/13 FULL LIST
2012-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-21 update statutory_documents 14/02/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-22 update statutory_documents 14/02/11 FULL LIST
2010-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-17 update statutory_documents 14/02/10 FULL LIST
2010-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-03 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-03 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-06 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-22 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-08 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-03-03 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-27 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-22 update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-13 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-06 update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-11 update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09 update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-03 update statutory_documents S252 DISP LAYING ACC 20/06/97
1997-07-03 update statutory_documents S366A DISP HOLDING AGM 20/06/97
1997-07-03 update statutory_documents S386 DISP APP AUDS 20/06/97
1997-07-03 update statutory_documents ALTER MEM AND ARTS 20/06/97
1997-03-19 update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM: RUSSELL SQUARE HOUSE 10/12,RUSSELL SQUARE LONDON WC1B 5EL
1996-03-08 update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-09 update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-03 update statutory_documents RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-16 update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1993-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM: ROOM 327 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF
1993-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-18 update statutory_documents RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
1991-03-15 update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
1991-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-28 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-27 update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
1989-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-17 update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1977-04-27 update statutory_documents CERTIFICATE OF INCORPORATION
1977-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION