AREAWISE LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-09-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-07 delete address HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF
2021-06-07 insert address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY UNITED KINGDOM GU21 7SA
2021-06-07 update registered_address
2021-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF
2021-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2021-02-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-24 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-10-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-09-27 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-09-04 update statutory_documents DISS40 (DISS40(SOAD))
2019-09-03 update statutory_documents FIRST GAZETTE
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-10-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-10-07 update num_mort_outstanding 5 => 4
2018-10-07 update num_mort_satisfied 24 => 25
2018-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013114480023
2018-08-01 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country AZITA FROGGATT: UK => UNITED KINGDOM
2018-06-07 update num_mort_charges 25 => 29
2018-06-07 update num_mort_outstanding 10 => 5
2018-06-07 update num_mort_satisfied 15 => 24
2018-05-21 update statutory_documents ARTICLES OF ASSOCIATION
2018-05-21 update statutory_documents ALTER ARTICLES 20/04/2018
2018-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013114480026
2018-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013114480027
2018-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013114480028
2018-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013114480029
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013114480024
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013114480025
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-05 update person_usual_residence_country PENNIE MICHELLE RIDER: ENGLAND => UNITED KINGDOM
2017-10-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-10-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-09-06 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-22 update statutory_documents 01/05/16 STATEMENT OF CAPITAL GBP 120
2016-06-22 update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 320
2016-03-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-02 update statutory_documents 31/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update num_mort_charges 24 => 25
2015-07-07 update num_mort_outstanding 9 => 10
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013114480025
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-14 update statutory_documents 31/12/14 FULL LIST
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT
2014-07-07 update accounts_last_madeup_date 2012-10-01 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 insert otherexecutives PENNIE MICHELLE RIDER
2014-06-07 insert person PENNIE MICHELLE RIDER
2014-06-07 update number_of_registered_officers 3 => 4
2014-04-15 update statutory_documents DIRECTOR APPOINTED MRS PENNIE MICHELLE RIDER
2014-02-07 delete address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF
2014-02-07 insert address HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF
2014-01-13 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update num_mort_charges 22 => 24
2014-01-07 update num_mort_outstanding 7 => 9
2013-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013114480023
2013-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013114480024
2013-11-12 delete otherexecutives MARK LIONEL FROGGATT
2013-11-12 delete otherexecutives PENNIE MICHELLE RIDER
2013-11-12 delete person MARK LIONEL FROGGATT
2013-11-12 delete person PENNIE MICHELLE RIDER
2013-11-12 update number_of_registered_officers 5 => 3
2013-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT
2013-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNIE RIDER
2013-07-04 update person_usual_residence_country LIONEL MAURICE FROGGATT: UNITED KINGDOM => ENGLAND
2013-07-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-10-01
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL
2013-06-24 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-15 update statutory_documents 31/12/12 FULL LIST
2012-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-13 update statutory_documents 31/12/11 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-01-14 update statutory_documents 31/12/10 FULL LIST
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2010-02-03 update statutory_documents 31/12/09 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZITA FROGGATT / 01/12/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 01/12/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 01/12/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENNIE MICHELLE RIDER / 01/12/2009
2010-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 01/12/2009
2009-12-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-29 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-23 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2008-05-23 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2008-05-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-15 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2007-02-12 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-02 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-18 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-22 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-16 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-24 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-03 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-12 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-15 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-07-27 update statutory_documents DIRECTOR RESIGNED
1994-07-26 update statutory_documents DIRECTOR RESIGNED
1994-02-11 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-13 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-31 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-18 update statutory_documents NEW SECRETARY APPOINTED
1991-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents 288A
1991-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-14 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/90 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL MIDDX TW12 1NJ
1990-07-20 update statutory_documents DIRECTOR RESIGNED
1989-12-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1989-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1988-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1988-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-06-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents FIRST GAZETTE
1987-06-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1977-05-24 update statutory_documents NEW SECRETARY APPOINTED
1977-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION