STRATA LAND & DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-27 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-14 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2022-02-07 delete company_previous_name WEAVER DEVELOPMENTS LIMITED
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-16 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER
2021-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER
2020-07-08 update account_category DORMANT => UNAUDITED ABRIDGED
2020-07-08 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-19 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-06-21 => 2018-03-31
2017-04-27 update account_ref_day 31 => 30
2017-04-27 update account_ref_month 12 => 6
2017-04-27 update accounts_next_due_date 2017-09-30 => 2017-06-21
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-21 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/06/2016
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-13 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-26 update statutory_documents 29/03/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-19 update statutory_documents DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WREN
2015-05-08 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-08 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-15 update statutory_documents 29/03/15 FULL LIST
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
2014-12-09 update statutory_documents SECRETARY APPOINTED MR JULIAN NIGEL DAVIS
2014-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5PL
2014-05-07 insert address QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-04-17 update statutory_documents 29/03/14 FULL LIST
2014-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WREN / 02/01/2014
2014-01-07 update num_mort_outstanding 4 => 0
2014-01-07 update num_mort_satisfied 24 => 28
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 delete company_previous_name TRAILHOUSE PROPERTIES LIMITED
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-25 update statutory_documents 29/03/13 FULL LIST
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2012 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL
2012-04-20 update statutory_documents 29/03/12 FULL LIST
2011-04-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents 29/03/11 FULL LIST
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-06-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-06 update statutory_documents 29/03/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 06/04/2010
2009-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAVER / 20/04/2009
2009-04-20 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents AUDITOR'S RESIGNATION
2008-04-28 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WREN / 25/04/2008
2008-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-04-04 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04 update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-05 update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS
2003-04-17 update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-24 update statutory_documents DIRECTOR RESIGNED
2002-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16 update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-17 update statutory_documents COMPANY NAME CHANGED WEAVER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/01/02
2001-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30 update statutory_documents DIRECTOR RESIGNED
2001-04-30 update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-17 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-04-14 update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-23 update statutory_documents DIRECTOR RESIGNED
1998-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-20 update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-05 update statutory_documents DIRECTOR RESIGNED
1997-10-01 update statutory_documents GUARANTEE & DEBENTURE 18/09/97
1997-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-24 update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1997-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-26 update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-12-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1995-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-24 update statutory_documents RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS
1995-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 6 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY
1995-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-20 update statutory_documents RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-06 update statutory_documents COMPANY NAME CHANGED TRAILHOUSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/05/93
1993-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-23 update statutory_documents RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1993-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-17 update statutory_documents ALTER MEM AND ARTS 03/11/92
1992-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-14 update statutory_documents £ NC 100/10000 01/04/92
1992-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-14 update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-04-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-14 update statutory_documents NC INC ALREADY ADJUSTED 01/04/92
1992-01-09 update statutory_documents DIRECTOR RESIGNED
1992-01-09 update statutory_documents DIRECTOR RESIGNED
1991-12-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-09-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-04-25 update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-04-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/02/91
1990-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-04-09 update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/90
1990-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM: HARLINGTON HOUSE 9A HARLINGTON ROAD MEXBOROUGH SOUTH YORKSHIRE S64 OLE
1989-04-19 update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1989-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-04-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280289
1988-11-08 update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-02-22 update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
1988-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/87 FROM: C/O STEMROSS PROPERTIES LIMITED CLAMARK HOUSE 63 STALKER HOUSE LEES ROAD SHEFFIELD S11
1987-05-09 update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1987-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86