PADDOCKHALL INVESTMENTS LIMITED - History of Changes


DateDescription
2020-10-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
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
2018-10-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-01-18 update person_usual_residence_country CAROLYN HEATHER READ: UNITED KINGDOM => ENGLAND
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY EMMS READ / 12/07/2016
2016-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN HEATHER READ / 12/07/2016
2016-07-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN HEATHER READ / 12/07/2016
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-26 update person_usual_residence_country JOHN ANTHONY EMMS READ: UNITED KINGDOM => ENGLAND
2015-08-11 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-11 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-27 update statutory_documents 12/07/15 FULL LIST
2015-04-07 delete company_previous_name BUSINESS CAR CONTRACTS LIMITED
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-09-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-08-04 update statutory_documents 12/07/14 FULL LIST
2014-03-07 update num_mort_outstanding 1 => 0
2014-03-07 update num_mort_satisfied 1 => 2
2014-01-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-29 update statutory_documents 12/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-11-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents 12/07/12 FULL LIST
2011-09-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 12/07/11 FULL LIST
2010-08-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents 12/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY EMMS READ / 12/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN HEATHER READ / 12/07/2010
2009-11-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-14 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 178 CHURCH RD HOVE BN3 2DJ
2007-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-07 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-04 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-01 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-15 update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-08-04 update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1996-07-17 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-23 update statutory_documents £ IC 26000/1000 25/03/96 £ SR 25000@1=25000
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-18 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-03-08 update statutory_documents COMPANY NAME CHANGED BUSINESS CAR CONTRACTS LIMITED CERTIFICATE ISSUED ON 09/03/95
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-15 update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-15 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-28 update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-23 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-03-19 update statutory_documents S386 DISP APP AUDS 08/03/91
1991-03-08 update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1991-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-07-21 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-06 update statutory_documents £ NC 1000/500000
1989-04-06 update statutory_documents ADOPT MEM AND ARTS 18/03/89
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-07 update statutory_documents RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-23 update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS
1987-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/86 FROM: PADDOCKHALL CHAMBERS PADDOCKHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1HF