THRIFT DEVELOPMENTS LIMITED - History of Changes


DateDescription
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category DORMANT => GROUP
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-07 update num_mort_outstanding 3 => 0
2019-09-07 update num_mort_satisfied 5 => 8
2019-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2019-04-03 update statutory_documents DIRECTOR APPOINTED MR MISHAL GHASSAN PHARAON
2019-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/06/2018
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-26 update statutory_documents CESSATION OF ADAM PHARAON AS A PSC
2018-01-08 update account_category FULL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-01-18 insert person ADAM PHARAON
2017-01-18 insert secretary ADAM PHARAON
2017-01-18 update person_name ADAM PHARAON => ADAM GHASSAN PHARAON
2017-01-18 update person_name ADAM PHARAON => ADAM GHASSAN PHARAON
2017-01-18 update person_name ADAM PHARAON => ADAM GHASSAN PHARAON
2017-01-18 update person_usual_residence_country ADAM GHASSAN PHARAON: UNITED KINGDOM => ENGLAND
2017-01-09 update account_category TOTAL EXEMPTION SMALL => FULL
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, 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
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-09 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-26 update statutory_documents 01/10/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-02 update statutory_documents 01/10/14 FULL LIST
2014-03-08 delete person MANDY JAYNE CONSTANCE
2014-03-08 delete secretary MANDY JAYNE CONSTANCE
2014-03-08 insert person ADAM PHARAON
2014-03-08 insert secretary ADAM PHARAON
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-12-31 update statutory_documents SECRETARY APPOINTED MR ADAM PHARAON
2013-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY CONSTANCE
2013-12-30 update statutory_documents DIRECTOR APPOINTED MR ADAM PHARAON
2013-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY CONSTANCE
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-09 update statutory_documents 01/10/13 FULL LIST
2013-06-30 delete person ROGER BERNARD MARSHALL
2013-06-30 delete secretary ROGER BERNARD MARSHALL
2013-06-30 update number_of_registered_officers 3 => 2
2013-06-23 delete sic_code 41202 - Construction of domestic buildings
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
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
2012-11-23 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-04 update statutory_documents 01/10/12 FULL LIST
2012-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MARSHALL
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-06 update statutory_documents 01/10/11 FULL LIST
2010-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11 update statutory_documents 01/10/10 FULL LIST
2009-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-07 update statutory_documents 01/10/09 FULL LIST
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY JAYNE CONSTANCE / 01/10/2009
2009-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-28 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-23 update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-03-12 update statutory_documents NEW SECRETARY APPOINTED
2007-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-08 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents NEW SECRETARY APPOINTED
2006-02-28 update statutory_documents SECRETARY RESIGNED
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-07 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-22 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-15 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-17 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-16 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-26 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-03-13 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-03 update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-01-27 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-17 update statutory_documents NEW SECRETARY APPOINTED
1997-12-17 update statutory_documents SECRETARY RESIGNED
1996-12-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1996-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-09 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-07-04 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-10 update statutory_documents RETURN MADE UP TO 01/10/95; CHANGE OF MEMBERS
1995-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DS
1994-11-01 update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/94 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
1994-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1993-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM: PORTWAY WANTAGE OXFORDSHIRE OX12 9BU
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-07 update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1993-09-07 update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-24 update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1991-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-03-25 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-07-07 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-21 update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-03-31 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-30 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 3 NEWBURY STREET WANTAGE OXON OX12 8BU
1987-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE