SANTARANCH LIMITED - History of Changes


Date Description
2019-03-14 insert otherexecutives JONATHAN DAVID HUNT
2019-03-14 insert person JONATHAN DAVID HUNT
2019-03-14 update number_of_registered_officers 4 => 5
2018-11-20 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID HUNT
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-30 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-23 delete otherexecutives MICHAEL THOMAS PHILLIPS
2018-06-23 delete person MICHAEL THOMAS PHILLIPS
2018-06-23 update number_of_registered_officers 5 => 4
2018-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-07 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-01-20 update person_identity_version CLARE PARSONS: 0001 => 0002
2017-01-20 update person_name CLARE AVRIL => CLARE PARSONS
2017-01-20 update person_name CLARE AVRIL => CLARE PARSONS
2017-01-20 update person_name CLARE AVRIL => CLARE PARSONS
2017-01-20 update person_name CLARE AVRIL => CLARE PARSONS
2017-01-20 update person_name CLARE AVRIL => CLARE PARSONS
2017-01-20 update person_name CLARE AVRIL => CLARE PARSONS
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE AVRIL / 05/10/2016
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-04-01 delete person ROGER WILLIAM DEAN
2016-04-01 delete secretary ROGER WILLIAM DEAN
2015-10-16 update statutory_documents CORPORATE SECRETARY APPOINTED ROGER DEAN & COMPANY LIMITED
2015-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DEAN
2015-10-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-18 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-08 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-17 update statutory_documents 07/08/15 FULL LIST
2015-03-10 delete otherexecutives GRAEME ROBERT CROZIER
2015-03-10 delete person GRAEME ROBERT CROZIER
2015-03-10 insert otherexecutives JILL MARY NUTTALL
2015-03-10 insert otherexecutives MARIA CHRISTINE MORRIS
2015-03-10 insert otherexecutives MICHAEL THOMAS PHILLIPS
2015-03-10 insert person JILL MARY NUTTALL
2015-03-10 insert person MARIA CHRISTINE MORRIS
2015-03-10 insert person MICHAEL THOMAS PHILLIPS
2015-03-10 update number_of_registered_officers 3 => 5
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-18 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-16 update statutory_documents DIRECTOR APPOINTED MRS JILL MARY NUTTALL
2014-12-16 update statutory_documents DIRECTOR APPOINTED MRS MARIA CHRISTINE MORRIS
2014-12-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS PHILLIPS
2014-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CROZIER
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-08-07 update statutory_documents 07/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-07 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-10-07 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-09-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-03 update statutory_documents 07/08/13 FULL LIST
2013-06-28 delete otherexecutives DECLAN PATRICK SLATTERY
2013-06-28 delete person DECLAN PATRICK SLATTERY
2013-06-28 insert otherexecutives GRAEME ROBERT CROZIER
2013-06-28 insert person GRAEME ROBERT CROZIER
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2013-02-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents 07/08/12 FULL LIST
2012-08-06 update statutory_documents DIRECTOR APPOINTED MR GRAEME ROBERT CROZIER
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN SLATTERY
2012-03-14 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-08-11 update statutory_documents 07/08/11 FULL LIST
2011-06-06 update statutory_documents SECRETARY APPOINTED ROGER WILLIAM DEAN
2011-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM C/O FORDS RESIDENTIAL MANAGEMENT STUART'S HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ ENGLAND
2011-05-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUARTS LIMITED
2011-04-26 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-25 update statutory_documents 07/08/10 FULL LIST
2010-08-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 07/08/2010
2010-07-27 update statutory_documents DIRECTOR APPOINTED DECLAN PATRICK SLATTERY
2010-05-27 update statutory_documents DIRECTOR APPOINTED CLARE AVRIL
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BARNES
2010-02-22 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM C/O FORD'S RESIDENTIAL MANAGEMENT THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DU
2009-08-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM C/O FORD'S RESIDENTIAL MANAGEMENT THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DU
2009-08-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-13 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURA ROBERTS
2009-03-09 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 07/08/08; CHANGE OF MEMBERS
2008-03-31 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-03-10 update statutory_documents DIRECTOR APPOINTED LAURA JANE ROBERTS
2008-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN TUBBS
2007-09-24 update statutory_documents NEW SECRETARY APPOINTED
2007-09-24 update statutory_documents RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS
2007-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM: C/O DUNLOP HEYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL
2007-09-11 update statutory_documents NEW SECRETARY APPOINTED
2007-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-18 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-25 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-21 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O STUARTS PROPERTY SERVICES 1-5 THE DOWNS ALTRINCHAM WA14 2QD
2003-10-14 update statutory_documents NEW SECRETARY APPOINTED
2003-10-14 update statutory_documents SECRETARY RESIGNED
2002-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-16 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents DIRECTOR RESIGNED
2001-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-10 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-08 update statutory_documents NEW SECRETARY APPOINTED
2001-07-08 update statutory_documents SECRETARY RESIGNED
2001-02-09 update statutory_documents NEW SECRETARY APPOINTED
2001-02-09 update statutory_documents SECRETARY RESIGNED
2001-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-23 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-13 update statutory_documents RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS
1999-06-02 update statutory_documents NEW SECRETARY APPOINTED
1999-06-02 update statutory_documents SECRETARY RESIGNED
1999-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-04 update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-08-27 update statutory_documents SECRETARY RESIGNED
1998-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 90 SCHOOL ROAD SALE CHESHIRE M33 1XB
1998-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-22 update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-29 update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-05 update statutory_documents DIRECTOR RESIGNED
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-27 update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1995-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-07 update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-04-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-18 update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
1994-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 76 CROSS STREET SALE CHESHIRE M33 1AN
1994-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-15 update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-29 update statutory_documents RETURN MADE UP TO 07/08/90; CHANGE OF MEMBERS
1991-10-29 update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/91 FROM: PO BOX 10 THE CRESCENT CHEADLE STOCKPORT SK8 1PS
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-09-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
1989-08-15 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-30 update statutory_documents DIRECTOR RESIGNED
1988-06-09 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 4 OLD RECTORY GARDENS CHEADLE CHESHIRE
1988-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-04-11 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1987-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/87 FROM: REGAL BUILDINGS 2B MARSLAND ROAD SALE MOOR SALE CHESHIRE M33 3HQ