THORNLEY PROPERTIES LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-08 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-30 update statutory_documents 06/06/16 FULL LIST
2015-11-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-08-13 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-07-01 update statutory_documents 06/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-09-07 delete address ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR ENGLAND NE9 6EH
2014-09-07 insert address ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR NE9 6EH
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-09-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-08-11 update statutory_documents 06/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-11 update personal_address This information is on record
2013-09-11 update personal_address This information is on record
2013-08-01 delete address 233 HIGH STREET GATESHEAD NE8 1AS
2013-08-01 insert address ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR ENGLAND NE9 6EH
2013-08-01 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-08-01 update registered_address
2013-08-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-08-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 233 HIGH STREET GATESHEAD NE8 1AS
2013-07-29 update statutory_documents 06/06/13 FULL LIST
2013-06-28 update person_usual_residence_country ANDREW FRANCIS CRAIG: ENGLAND => UNITED KINGDOM
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
2013-06-23 update num_mort_outstanding 13 => 12
2013-06-23 update num_mort_satisfied 1 => 2
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-22 update returns_next_due_date 2012-07-04 => 2013-07-04
2012-11-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-08 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-08-09 update statutory_documents 06/06/12 FULL LIST
2012-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-09-07 update statutory_documents 06/06/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-21 update statutory_documents 06/06/10 FULL LIST
2010-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS CRAIG / 05/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CRAIG / 05/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRAIG / 05/03/2010
2010-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS CRAIG / 05/03/2010
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-10 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-04 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10 update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-31 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-18 update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-21 update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-18 update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-20 update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-28 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-23 update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-03 update statutory_documents RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1993-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-25 update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1992-06-24 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1992-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1992-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 FROM: WOODCROFT THORNLEY LANE ROWLANDS GILL NE39 1AX
1991-06-18 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-12-14 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1989-02-20 update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents RETURN MADE UP TO 08/11/87; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-11-24 update statutory_documents WD 03/11/87 AD 18/03/87--------- £ SI 98@1=98 £ IC 2/100
1987-10-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1986-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-01-31 update statutory_documents CERTIFICATE OF INCORPORATION