STANLEY N. EVANS (PROPERTIES) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2022-11-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2020-12-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
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
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
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
2018-12-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / HOMEDEAL LIMITED / 15/02/2018
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-20 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 delete address GROUND FLOOR 30 CITY ROAD LONDON EC1Y 1SD
2016-05-13 insert address GROUND FLOOR 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB
2016-05-13 update registered_address
2016-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 1SD
2016-02-11 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-02-11 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-01-20 update statutory_documents 17/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-27 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-02-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-01-19 update statutory_documents 17/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-26 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-02-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-01-27 update statutory_documents 17/01/14 FULL LIST
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
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-24 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-06-23 update account_category SMALL => TOTAL EXEMPTION FULL
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
2013-03-19 update statutory_documents SECRETARY APPOINTED WILLIAM FREDERICK BENNETT
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN
2013-01-18 update statutory_documents 17/01/13 FULL LIST
2012-10-30 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-26 update statutory_documents 17/01/12 FULL LIST
2011-09-06 update statutory_documents DIRECTOR APPOINTED ANTHONY RICHARD BEAUMONT
2011-09-02 update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN PEARS
2011-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 510A QUESLETT ROAD GREAT BARR BIRMINGHAM B43 7EJ
2011-08-26 update statutory_documents DIRECTOR APPOINTED MRS. MARLENE CYNTHIA PARKINSON
2011-08-26 update statutory_documents SECRETARY APPOINTED MICHAEL DAVID ALAN KEIDAN
2011-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIS
2011-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2011-08-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIS
2011-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-25 update statutory_documents 17/01/11 FULL LIST
2010-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-26 update statutory_documents 17/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WILLIS / 01/10/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EVANS / 01/10/2009
2009-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-28 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-31 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-19 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-24 update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM: SANDY LANE WILDMOOR BROMSGROVE WORCESTERSHIRE B61 OQT
2004-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-26 update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-22 update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-28 update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-22 update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-23 update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03 update statutory_documents RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-22 update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-22 update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1997-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-20 update statutory_documents DIRECTOR RESIGNED
1996-01-24 update statutory_documents RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-26 update statutory_documents RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1994-01-21 update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1994-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-12 update statutory_documents RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
1993-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-01-21 update statutory_documents RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
1992-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-02-21 update statutory_documents RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
1991-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-11-22 update statutory_documents RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS
1989-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-03-17 update statutory_documents RETURN MADE UP TO 31/01/89; NO CHANGE OF MEMBERS
1989-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-02-19 update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
1988-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-03-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1986-01-15 update statutory_documents CERTIFICATE OF INCORPORATION
1986-01-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION