PROVINCIAL & SOUTHERN ESTATES 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
2023-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ROBERT JACKSON
2023-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA VIOLET JACKSON
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
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2023-01-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATE CECIL STEPHEN JEFFREY JACKSON
2023-01-06 update statutory_documents CESSATION OF CECIL STEPHEN JEFFREY JACKSON AS A PSC
2022-12-20 update statutory_documents DIRECTOR APPOINTED MS PAMELA VIOLET JACKSON
2022-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL JACKSON
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-11 update statutory_documents SECRETARY APPOINTED MS PAMELA VIOLET JACKSON
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIOLET JACKSON
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update num_mort_outstanding 13 => 12
2019-01-07 update num_mort_satisfied 44 => 45
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2018-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-07 update num_mort_outstanding 14 => 13
2017-08-07 update num_mort_satisfied 43 => 44
2017-07-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-01-08 delete address 2 RAMILLIES STREET LONDON W1F 7LN
2017-01-08 insert address RAMILLIES HOUSE 2 RAMILLIES STREET LONDON UNITED KINGDOM W1F 7LN
2017-01-08 update registered_address
2016-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 2 RAMILLIES STREET LONDON W1F 7LN
2016-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECIL STEPHEN JEFFREY JACKSON / 21/12/2016
2016-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECIL STEPHEN JEFFREY JACKSON / 21/12/2016
2016-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECIL STEPHEN JEFFREY JACKSON / 21/12/2016
2016-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIOLET ALICE JACKSON / 21/12/2016
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-08 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-14 update statutory_documents 10/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-11 update statutory_documents 10/12/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-13 update statutory_documents 10/12/13 FULL LIST
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-25 update statutory_documents 10/12/12 FULL LIST
2012-11-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents 10/12/11 FULL LIST
2011-11-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-29 update statutory_documents 10/12/10 FULL LIST
2010-11-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 10/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECIL STEPHEN JEFFREY JACKSON / 04/01/2010
2009-11-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-11 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-23 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-23 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-17 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-19 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-13 update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17 update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-30 update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-11 update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-18 update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-15 update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-09 update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-10 update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-11-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-16 update statutory_documents RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-14 update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-02 update statutory_documents RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85