Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD ROBERTS / 23/03/2023 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
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 |
2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH ROBERTS / 20/04/2021 |
2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD CANN ROBERTS / 20/04/2021 |
2021-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD ROBERTS / 20/04/2021 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH 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 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITY GROUP LIMITED |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, 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 |
2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL ROBERTS |
2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-03-24 |
update statutory_documents 20/03/16 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 |
2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-03-26 |
update statutory_documents 20/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-05-07 |
delete address STOKE HALL STOKE STREET IPSWICH SUFFOLK UNITED KINGDOM IP2 8BX |
2014-05-07 |
insert address STOKE HALL STOKE STREET IPSWICH SUFFOLK IP2 8BX |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-04-07 |
update statutory_documents 20/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
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 |
2013-06-21 |
delete company_previous_name EQUITY LAND (IPSWICH) LIMITED |
2013-03-27 |
update statutory_documents 20/03/13 FULL LIST |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-04 |
update statutory_documents 20/03/12 FULL LIST |
2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
C/OGRANT THORNTON
CROWN HOUSE
CROWN STREET
IPSWICH SUFFOLK
IP1 3HS |
2011-03-31 |
update statutory_documents 20/03/11 FULL LIST |
2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-12 |
update statutory_documents 20/03/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH ROBERTS / 09/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETHEL ROBERTS / 09/04/2010 |
2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-10 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
2007-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
2005-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-31 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-03-10 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
2002-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-04-11 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-04-01 |
update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-10 |
update statutory_documents RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-04-17 |
update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-04-23 |
update statutory_documents RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-03-17 |
update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/94 FROM:
9 LOWER BROOK STREET
IPSWICH
SUFFOLK
IP4 1AG |
1994-05-10 |
update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-07-02 |
update statutory_documents COMPANY NAME CHANGED
EQUITY LAND (IPSWICH) LIMITED
CERTIFICATE ISSUED ON 01/07/92 |
1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
1991-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
STOKE HALL
STOKE STREET
IPSWICH
SUFFOLK |
1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-04-30 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-04-25 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
1989-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/88 FROM:
14 THE MAPLES
RUSHMERE ST ANDREW
IPSWICH
SUFFOLK IP4 5RB |
1988-05-18 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
1986-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |