AVERCLIFF LIMITED - History of Changes


DateDescription
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRIDGE
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-11 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY CLOWES
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 delete address PRESTON COURT PRESTON-ON-WYE HEREFORD HEREFORDSHIRE UNITED KINGDOM HR2 9JU
2016-02-07 insert address PRESTON COURT PRESTON-ON-WYE HEREFORD HEREFORDSHIRE HR2 9JU
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-27 update statutory_documents 31/12/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 delete address PRESTON COURT PRESTON ON WYE HEREFORD HEREFORDSHIRE HR2 9JU
2015-03-07 insert address PRESTON COURT PRESTON-ON-WYE HEREFORD HEREFORDSHIRE UNITED KINGDOM HR2 9JU
2015-03-07 update registered_address
2015-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM PRESTON COURT PRESTON ON WYE HEREFORD HEREFORDSHIRE HR2 9JU
2015-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HENRY BENJAMIN BEAUFOY CLOWES / 25/02/2015
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-03 update statutory_documents 31/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-19 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-07-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-29 update statutory_documents 31/12/11 FULL LIST
2011-09-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-02 update statutory_documents 31/12/10 FULL LIST
2010-10-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents 31/12/09 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVID PEREGRINE PARTRIDGE / 28/01/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE PATRIDGE / 28/01/2010
2009-07-20 update statutory_documents CURREXT FROM 31/10/2009 TO 31/03/2010
2009-05-29 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-24 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 7 THURLOE SQUARE LONDON SW7
2003-06-20 update statutory_documents NEW SECRETARY APPOINTED
2003-01-02 update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-08-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-08 update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-31 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-07 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-06 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-05 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-08 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1994-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1994-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1994-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1994-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1994-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
1993-01-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-06 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-03-21 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents FIRST GAZETTE
1989-04-06 update statutory_documents COMPANY NAME CHANGED FRANK PARTRIDGE & SONS LIMITED CERTIFICATE ISSUED ON 07/04/89
1988-06-06 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 144-146 NEW BOND STREET LONDON W1Y OLY
1987-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-10 update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1983-01-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/83
1982-07-08 update statutory_documents CERTIFICATE OF INCORPORATION