CLEETHORPES 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
2024-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE
2023-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVELLE
2023-12-19 update statutory_documents SECRETARY APPOINTED MISS NICOLA JOHNSON
2023-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LOVELLE
2023-08-31 update statutory_documents DIRECTOR APPOINTED MR PAUL KRISTAN LOVELLE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2022-03-10 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-07 delete address 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN31 3ER
2022-03-07 insert address HAMPTON HOUSE CHURCH LANE GRIMSBY ENGLAND DN31 1JR
2022-03-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-03-07 update registered_address
2022-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER UNITED KINGDOM
2021-05-07 delete address 36 HIGH STREET CLEETHORPES NORTH EAST LINCS DN35 8JN
2021-05-07 insert address 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN31 3ER
2021-05-07 update registered_address
2021-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 36 HIGH STREET CLEETHORPES NORTH EAST LINCS DN35 8JN
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update num_mort_outstanding 8 => 1
2021-02-07 update num_mort_satisfied 24 => 31
2021-01-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-07 update num_mort_charges 31 => 32
2020-12-07 update num_mort_outstanding 7 => 8
2020-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013384980031
2020-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2020-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2020-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2020-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2020-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2020-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2020-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013384980032
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2019-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-06-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2018-10-07 update account_ref_month 12 => 3
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-09-18 update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018
2018-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 27/04/2018
2018-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 27/04/2018
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2018-01-07 update company_status Active - Proposal to Strike off => Active
2017-12-23 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-12-07 update company_status Active => Active - Proposal to Strike off
2017-12-05 update statutory_documents FIRST GAZETTE
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LOVE / 14/09/2016
2016-05-12 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-05-12 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-03-07 update statutory_documents 13/02/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-04-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-03-20 update statutory_documents 13/02/15 FULL LIST
2015-03-07 update num_mort_outstanding 9 => 7
2015-03-07 update num_mort_satisfied 22 => 24
2015-02-07 update num_mort_charges 30 => 31
2015-02-07 update num_mort_outstanding 8 => 9
2015-01-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-01-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013384980031
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 36 HIGH STREET CLEETHORPES NORTH EAST LINCS UNITED KINGDOM DN35 8JN
2014-04-07 insert address 36 HIGH STREET CLEETHORPES NORTH EAST LINCS DN35 8JN
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-04-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-03-17 update statutory_documents 13/02/14 FULL LIST
2013-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 29/10/2013
2013-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 29/10/2013
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-14 update statutory_documents 13/02/13 FULL LIST
2013-01-09 update statutory_documents DISS40 (DISS40(SOAD))
2013-01-08 update statutory_documents FIRST GAZETTE
2013-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-29 update statutory_documents 13/02/12 FULL LIST
2012-01-07 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-27 update statutory_documents FIRST GAZETTE
2011-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, 15 WELLOWGATE, GRIMSBY, SOUTH HUMBERSIDE, DN32 0RA, ENGLAND
2011-02-25 update statutory_documents 13/02/11 FULL LIST
2011-01-15 update statutory_documents DISS40 (DISS40(SOAD))
2011-01-11 update statutory_documents FIRST GAZETTE
2010-10-26 update statutory_documents AUDITOR'S RESIGNATION
2010-10-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-07-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2010-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-03-01 update statutory_documents 13/02/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LOVE / 01/03/2010
2009-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 2-4 BETHLEHEM STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1JU
2009-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-05-06 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL PINCHBECK LOGGED FORM
2009-05-06 update statutory_documents ALTER MEMORANDUM 20/04/2009
2009-04-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-04-23 update statutory_documents DIRECTOR AND SECRETARY APPOINTED JONATHAN CHRISTOPHER LOVELLE
2009-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PINCHBECK
2009-04-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-04-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-03-03 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PINCHBECK / 03/03/2009
2009-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVE / 03/03/2009
2009-03-03 update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-20 update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 71 ST PETERS AVENUE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8HF
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 71 ST PETERS AVENUE, CLEETHORPES, SOUTH HUMBERSIDE DN35 8HF
2007-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-19 update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21 update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21 update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-23 update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-27 update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-25 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-22 update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-01 update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1998-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-09 update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-11 update statutory_documents RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1996-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-20 update statutory_documents RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
1996-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-28 update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
1994-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-07 update statutory_documents RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
1993-10-20 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
1993-02-26 update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
1992-04-15 update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-12 update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS
1991-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-19 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1990-03-05 update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
1990-02-23 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
1989-09-14 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-07-13 update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
1989-07-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
1988-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-11 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-12-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-29 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-12 update statutory_documents COMPANY NAME CHANGED FUMY LIMITED CERTIFICATE ISSUED ON 12/12/86
1986-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 10 HAINTON AVE, GRIMSBY, SOUTH HUMBERSIDE
1984-05-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-07-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1978-01-20 update statutory_documents NEW SECRETARY APPOINTED
1977-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION