POETHURST LIMITED - History of Changes


Date Description
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES
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
2018-05-02 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2018-03-30 update person_usual_residence_country KAREN TRACEY ORDWOOD: GREAT BRITAIN => UNITED KINGDOM
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
2017-07-05 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, 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
2016-06-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-13 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-04-05 update statutory_documents 19/03/16 FULL LIST
2015-08-18 update person_identity_version CHRISTINE ORPWOOD: 0001 => 0002
2015-08-18 update person_identity_version PHILIP ORPWOOD: 0006 => 0007
2015-08-18 update person_name CHRISTINE WALLACE => CHRISTINE ORPWOOD
2015-08-18 update person_name CHRISTINE WALLACE => CHRISTINE ORPWOOD
2015-08-18 update person_name CHRISTINE WALLACE => CHRISTINE ORPWOOD
2015-08-18 update person_name CHRISTINE WALLACE => CHRISTINE ORPWOOD
2015-08-18 update person_name CHRISTINE WALLACE => CHRISTINE ORPWOOD
2015-08-18 update person_name CHRISTINE WALLACE => CHRISTINE ORPWOOD
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-05-08 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-04-07 delete address CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON E SUSSEX ENGLAND BN41 1UR
2015-04-07 insert address CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON E SUSSEX BN41 1UR
2015-04-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-03-26 update statutory_documents 19/03/15 FULL LIST
2015-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORPWOOD / 27/02/2015
2015-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE WALLACE / 27/02/2015
2015-03-07 delete address THE STUDIO MANT CLOSE STORRINGTON WEST SUSSEX RH20 4NY
2015-03-07 insert address CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON E SUSSEX ENGLAND BN41 1UR
2015-03-07 update registered_address
2015-03-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THE STUDIO MANT CLOSE STORRINGTON WEST SUSSEX RH20 4NY
2014-06-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-06-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-05-22 update statutory_documents 19/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-22 update statutory_documents 19/03/13 FULL LIST
2012-05-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-04 update statutory_documents 19/03/12 FULL LIST
2011-09-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents 19/03/11 FULL LIST
2011-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRACEY ORDWOOD / 10/10/2009
2011-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORPWOOD / 10/10/2009
2011-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE WALLACE / 10/10/2009
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-17 update statutory_documents 19/03/10 FULL LIST
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRACEY ORDWOOD / 01/11/2009
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORPWOOD / 11/11/2009
2010-05-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WALLACE / 11/11/2009
2009-10-22 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-10-01 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ORPWOOD / 19/03/2009
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-15 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-18 update statutory_documents NEW SECRETARY APPOINTED
2007-06-18 update statutory_documents SECRETARY RESIGNED
2007-04-02 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22 update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25 update statutory_documents NEW SECRETARY APPOINTED
2002-04-25 update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-08-07 update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-03-14 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
2000-08-04 update statutory_documents NEW SECRETARY APPOINTED
2000-08-04 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-24 update statutory_documents RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS
1998-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-10 update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-17 update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-01 update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1995-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-27 update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-12 update statutory_documents DIRECTOR RESIGNED
1994-07-12 update statutory_documents RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS
1994-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 193 CHURCH ROAD HOVE EAST SUSSEX BN3 2AB
1994-02-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-14 update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-09 update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1991-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-20 update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1990-10-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-10-30 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 2 CHURCH MEAD SPRINGETT AVENUE RINGMER EAST SUSSEX BN8 5HB
1990-10-26 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1990-10-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-07-31 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-05-09 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1989-05-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 37 MONTPELIER ROAD BRIGHTON SUSSEX BN1 3BA
1988-08-11 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1988-07-14 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1988-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-04-22 update statutory_documents FIRST GAZETTE
1986-07-12 update statutory_documents RETURN MADE UP TO 14/11/84; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents RETURN MADE UP TO 22/05/85; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85