SANDBOURNE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update num_mort_charges 41 => 42
2023-04-07 update num_mort_satisfied 41 => 42
2023-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013203700042
2022-10-20 update statutory_documents DIRECTOR APPOINTED MR EDWARD BERNARD THIJS KNAPPER
2022-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013203700042
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-07 update account_ref_month 12 => 3
2022-05-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL VERNON KNAPPER / 03/05/2022
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-04-28 update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GRIGG
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-25 update statutory_documents 31/03/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-12 update num_mort_outstanding 3 => 0
2015-08-12 update num_mort_satisfied 38 => 41
2015-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-06-09 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-09 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-05-12 update statutory_documents 31/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-23 update statutory_documents 31/03/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update num_mort_outstanding 20 => 3
2013-06-22 update num_mort_satisfied 21 => 38
2013-06-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-12 update statutory_documents 31/03/13 FULL LIST
2012-10-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2012-04-30 update statutory_documents 31/03/12 FULL LIST
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL VERNON KNAPPER / 31/03/2012
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN BYRON GRIGG / 31/03/2012
2012-02-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD KNAPPER
2011-06-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-24 update statutory_documents 31/03/11 FULL LIST
2011-05-10 update statutory_documents SECRETARY APPOINTED MR EDWARD BERNARD THIJS KNAPPER
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPPER
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROWLAND JONES
2010-08-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 31/03/10 FULL LIST
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL VERNON KNAPPER / 31/03/2010
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN BYRON GRIGG / 31/03/2010
2010-03-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-28 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2008-09-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KNAPPER / 31/03/2008
2008-08-04 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-05 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-26 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents NEW SECRETARY APPOINTED
2004-10-06 update statutory_documents SECRETARY RESIGNED
2004-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-27 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-02 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-12 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-18 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-26 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-21 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-23 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-18 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-13 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-04-14 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/93
1993-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-19 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-09 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-01 update statutory_documents DIRECTOR RESIGNED
1991-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-31 update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
1991-05-31 update statutory_documents S369(4) SHT NOTICE MEET 20/05/91
1991-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-02 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-26 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-29 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-16 update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-14 update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85