Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update num_mort_outstanding 6 => 0 |
2022-05-07 |
update num_mort_satisfied 3 => 9 |
2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HULL GROVER / 01/10/2009 |
2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORRIS FRANCIS PARSONS / 01/10/2009 |
2021-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA KENNARD / 01/10/2009 |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2019-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
2019-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HULL GROVER / 06/04/2016 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
2018-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY HULL GROVER |
2018-08-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2018 |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-10 |
delete company_previous_name PROVIDENCE COTTAGE PROPERTIES LIMITED |
2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HULL GROVER / 04/09/2017 |
2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORRIS FRANCIS PARSONS / 04/09/2017 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-10 |
update statutory_documents 27/07/15 FULL LIST |
2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
2014-08-29 |
update statutory_documents 27/07/14 FULL LIST |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORRIS FRANCIS PARSONS / 15/04/2014 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
2013-10-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
2013-09-09 |
update statutory_documents 27/07/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-08-21 |
update statutory_documents 27/07/12 FULL LIST |
2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2011-08-03 |
update statutory_documents 27/07/11 FULL LIST |
2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOWELLS / 27/07/2011 |
2011-07-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-08-03 |
update statutory_documents 27/07/10 FULL LIST |
2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
2009-07-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-08-27 |
update statutory_documents RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
2008-07-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-22 |
update statutory_documents SECRETARY RESIGNED |
2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-07-24 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
2002-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-08-15 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-08-27 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
1998-04-16 |
update statutory_documents COMPANY NAME CHANGED
PROVIDENCE COTTAGE PROPERTIES LI
MITED
CERTIFICATE ISSUED ON 17/04/98 |
1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-08-12 |
update statutory_documents RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
1996-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
1994-09-30 |
update statutory_documents RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
1994-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-08-27 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
1993-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-09-11 |
update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
1992-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-08-21 |
update statutory_documents RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
1991-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-03 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
1990-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-09-11 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1988-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-06-22 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
1988-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1987-02-23 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
1987-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1986-06-27 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
1986-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |