CYPRESSTREE PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-12 update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY BUGDEN
2023-05-12 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE PICKFORD
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-05-05 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
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
2022-11-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO 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
2020-07-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2020-05-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN PAMELA BUGDEN
2020-05-19 update statutory_documents CESSATION OF ROBERT PETER BUGDEN AS A PSC
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2018-11-27 update statutory_documents DIRECTOR APPOINTED MRS DOREEN PAMELA BUGDEN
2018-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUGDEN
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-08-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-07-04 update statutory_documents 07/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-08-09 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-07-15 update statutory_documents 07/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 3 ASHLANDS FORD SALISBURY WILTSHIRE ENGLAND SP4 6DY
2014-07-07 insert address 3 ASHLANDS FORD SALISBURY WILTSHIRE SP4 6DY
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-11 update statutory_documents 07/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-11 update statutory_documents 07/06/13 FULL LIST
2012-09-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents 07/06/12 FULL LIST
2011-09-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents 07/06/11 FULL LIST
2010-10-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents 07/06/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER BUGDEN / 07/06/2010
2009-09-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 3, ASH LANDS, FORD, SALISBURY, WILTSHIRE, SP4 6DY
2009-06-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-15 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-09 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-17 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-18 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-14 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-24 update statutory_documents NEW SECRETARY APPOINTED
1999-06-09 update statutory_documents SECRETARY RESIGNED
1999-06-09 update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02 update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-09 update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-31 update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-25 update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-06-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-27 update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1993-07-02 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/92
1993-06-04 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-04 update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-03 update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
1992-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-22 update statutory_documents DIRECTOR RESIGNED
1991-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/91 FROM: "CULVERHAY" ANTON ROAD ANDOVER HAMPSHIRE SP10 2EN
1991-07-30 update statutory_documents SECRETARY RESIGNED
1991-07-24 update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
1991-07-04 update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-07-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-02 update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1990-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-05-29 update statutory_documents COMPANY NAME CHANGED CYPRESSTREE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/05/90
1990-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-04-24 update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1989-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-04 update statutory_documents ADOPT MEM AND ARTS 150988
1988-06-13 update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
1988-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-21 update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
1987-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-06-16 update statutory_documents 01/01/00 AMEND
1987-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE