ELITE HOMES LTD. - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-19 => 2022-12-19
2023-09-07 update accounts_next_due_date 2023-09-19 => 2024-09-19
2023-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-19 => 2021-12-19
2023-04-07 update accounts_next_due_date 2022-09-19 => 2023-09-19
2022-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES
2022-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/12/21
2021-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-19 => 2020-12-19
2021-09-07 update accounts_next_due_date 2021-09-19 => 2022-09-19
2021-09-07 update num_mort_outstanding 6 => 0
2021-09-07 update num_mort_satisfied 15 => 21
2021-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/12/20
2021-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018734400022
2021-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018734400023
2021-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2021-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2021-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2021-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-11 update statutory_documents DIRECTOR APPOINTED MS ALEXANDRIA LOWELLS
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-19 => 2019-12-19
2020-07-07 update accounts_next_due_date 2020-09-19 => 2021-09-19
2020-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/12/19
2020-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRIA LOWELLS
2019-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-19 => 2018-12-19
2019-10-07 update accounts_next_due_date 2019-09-19 => 2020-09-19
2019-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/12/18
2018-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-12-19 => 2017-12-19
2018-10-07 update accounts_next_due_date 2018-09-19 => 2019-09-19
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/12/17
2018-05-21 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRIA DIANA LOWELLS
2018-04-07 update num_mort_charges 20 => 21
2018-04-07 update num_mort_outstanding 5 => 6
2018-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX LOWELLS
2018-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX LOWELLS
2018-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX LOWELLS
2018-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018734400023
2018-03-07 update num_mort_charges 19 => 20
2018-03-07 update num_mort_outstanding 4 => 5
2018-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018734400022
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-19 => 2016-12-19
2017-10-07 update accounts_next_due_date 2017-09-19 => 2018-09-19
2017-09-18 update statutory_documents 19/12/16 TOTAL EXEMPTION SMALL
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2017-01-07 delete address 13 BETA ROAD FARNBOROUGH ENGLAND GU14 8PG
2017-01-07 insert address BRAY BROC HALL HIBBERT ROAD MAIDENHEAD ENGLAND SL6 1UT
2017-01-07 update registered_address
2016-12-21 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER LEWIS ROBINSON
2016-12-20 delete address BRAY BROC HALL HIBBERT ROAD BRAY MAIDENHEAD BERKSHIRE SL6 1UT
2016-12-20 insert address 13 BETA ROAD FARNBOROUGH ENGLAND GU14 8PG
2016-12-20 update registered_address
2016-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 13 BETA ROAD FARNBOROUGH GU14 8PG ENGLAND
2016-12-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEWIS ROBINSON
2016-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM BRAY BROC HALL HIBBERT ROAD BRAY MAIDENHEAD BERKSHIRE SL6 1UT
2016-11-08 update statutory_documents DIRECTOR APPOINTED MS ALEX LOWELLS
2016-11-08 update statutory_documents SECRETARY APPOINTED MS ALEX ROBINSON
2016-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALEX ROBINSON / 20/09/2016
2016-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON
2016-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON
2016-10-07 update accounts_last_madeup_date 2014-12-19 => 2015-12-19
2016-10-07 update accounts_next_due_date 2016-09-19 => 2017-09-19
2016-09-19 update statutory_documents 19/12/15 TOTAL EXEMPTION SMALL
2016-02-09 delete company_previous_name CRISTONY DEVELOPMENTS LIMITED
2016-02-09 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-02-09 update returns_next_due_date 2016-01-24 => 2017-01-24
2016-01-09 update statutory_documents 27/12/15 FULL LIST
2016-01-07 update num_mort_outstanding 5 => 4
2016-01-07 update num_mort_satisfied 14 => 15
2015-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018734400021
2015-10-07 update accounts_last_madeup_date 2013-12-19 => 2014-12-19
2015-10-07 update accounts_next_due_date 2015-09-19 => 2016-09-19
2015-09-17 update statutory_documents 19/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update num_mort_charges 18 => 19
2015-05-07 update num_mort_outstanding 4 => 5
2015-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018734400021
2015-01-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-01-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2014-12-30 update statutory_documents 27/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-19 => 2013-12-19
2014-10-07 update accounts_next_due_date 2014-09-19 => 2015-09-19
2014-09-15 update statutory_documents 19/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-01-07 update returns_next_due_date 2014-01-24 => 2015-01-24
2013-12-31 update statutory_documents 27/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-19 => 2012-12-19
2013-10-07 update accounts_next_due_date 2013-09-19 => 2014-09-19
2013-09-17 update statutory_documents 19/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-06-22 update accounts_last_madeup_date 2010-12-19 => 2011-12-19
2013-06-22 update accounts_next_due_date 2012-09-19 => 2013-09-19
2012-12-31 update statutory_documents 27/12/12 FULL LIST
2012-09-10 update statutory_documents 19/12/11 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-12-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-12-28 update statutory_documents 27/12/11 FULL LIST
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBI ROBINSON
2011-11-03 update statutory_documents DIRECTOR APPOINTED MS BOBBI ROBINSON
2011-09-15 update statutory_documents 19/12/10 TOTAL EXEMPTION SMALL
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRIA ROBINSON
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA ROBINSON
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBI ROBINSON
2011-01-13 update statutory_documents 27/12/10 FULL LIST
2010-09-07 update statutory_documents 19/12/09 TOTAL EXEMPTION SMALL
2010-08-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-11 update statutory_documents DIRECTOR APPOINTED MRS BOBBI ROBINSON
2010-01-13 update statutory_documents 27/12/09 FULL LIST
2009-09-09 update statutory_documents 19/12/08 TOTAL EXEMPTION SMALL
2008-12-30 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents 19/12/07 TOTAL EXEMPTION SMALL
2008-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-01-02 update statutory_documents DIRECTOR RESIGNED
2008-01-02 update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/06
2006-12-28 update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/05
2006-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-21 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/04
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/03
2004-01-12 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/02
2003-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM: STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA
2002-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/01
2002-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-22 update statutory_documents DIRECTOR RESIGNED
2002-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-31 update statutory_documents NEW SECRETARY APPOINTED
2001-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/00
2001-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/01 FROM: ST ANNS HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5RA
2001-02-07 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/99
2000-01-13 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/98
1999-01-15 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/97
1998-02-18 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/96
1997-01-22 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/95
1996-01-25 update statutory_documents COMPANY NAME CHANGED CRISTONY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/01/96
1996-01-03 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/94
1995-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-04 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/93
1994-01-16 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/94 FROM: ST.ANN'S HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5RA
1993-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/92
1993-11-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/93
1993-08-19 update statutory_documents DIRECTOR RESIGNED
1993-01-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/91
1992-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/90
1992-02-17 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/91 FROM: BRAY LODGE FISHEMES ROAD BRAY MAIDENHEAD BERKS SL6 1UP
1990-10-04 update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/89
1990-03-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/88
1988-10-17 update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1988-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/87
1988-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/12
1988-03-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/86
1988-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-13 update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 19/12/85