PRIVATETOWN PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-01 update statutory_documents DIRECTOR APPOINTED DR ANTHONY JOHN DARWOOD
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DAVIES
2021-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WATSON
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-30 delete address 4 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH ENGLAND NR14 7EQ
2020-10-30 insert address 23 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH ENGLAND NR14 7EQ
2020-10-30 update registered_address
2020-08-03 update statutory_documents DIRECTOR APPOINTED MISS HANNAH ALICIA SOUTHON
2020-08-03 update statutory_documents DIRECTOR APPOINTED MRS NICOLA SALLY WATSON
2020-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2020 FROM 4 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH NR14 7EQ ENGLAND
2020-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARIA DAVIES / 09/07/2020
2020-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SHAW
2020-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SHAW
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2020-06-07 delete address 1 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
2020-06-07 insert address 4 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH ENGLAND NR14 7EQ
2020-06-07 update registered_address
2020-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 1 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-07 delete address BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
2019-01-07 insert address 1 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
2019-01-07 update registered_address
2018-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2018 FROM BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
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
2018-09-30 update statutory_documents DIRECTOR APPOINTED MRS JANET MARIA DAVIES
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DARWOOD
2018-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN VISCOVICH
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-24 update statutory_documents DIRECTOR APPOINTED JANE STEPHANIE SHAW
2017-04-11 update statutory_documents DIRECTOR APPOINTED JANE STEPHANIE SHAW
2017-02-09 delete address 14 BRAMERTON LODGE EASTHILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
2017-02-09 insert address BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
2017-02-09 update registered_address
2017-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 14 BRAMERTON LODGE EASTHILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
2017-01-23 update statutory_documents DIRECTOR APPOINTED DAVID MARK PRINCE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-11 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-10 update statutory_documents 04/07/15 FULL LIST
2015-07-02 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-16 update statutory_documents 04/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-09-06 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-08-05 update statutory_documents 04/07/13 FULL LIST
2013-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA DOWNES
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 04/07/12 FULL LIST
2011-11-01 update statutory_documents DIRECTOR APPOINTED ANDREA JANE DOWNES
2011-11-01 update statutory_documents DIRECTOR APPOINTED DR ANTHONY JOHN DARWOOD
2011-11-01 update statutory_documents DIRECTOR APPOINTED KARIN VISCOVICH
2011-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 19 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA YEOMANS
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SIBSON
2011-07-11 update statutory_documents 04/07/11 FULL LIST
2011-05-17 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-07-07 update statutory_documents 04/07/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WENDY YEOMANS / 04/07/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RODNEY SIBSON / 04/07/2010
2010-05-24 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-09-16 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-08 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VERONICA KNOWLES
2008-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 4 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORWICH NR14 7EQ UNITED KINGDOM
2008-12-29 update statutory_documents DIRECTOR APPOINTED MARK RODNEY SIBSON
2008-12-29 update statutory_documents DIRECTOR APPOINTED VERONICA KNOWLES
2008-12-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE SHAW
2008-12-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-23 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 5 BRAMERTON LODGE EASTHILL LANE BRAMERTON NORWICH NORFOLK NR14 7EQ
2008-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 17 BRAMERTON LODGE EAST HILL LANE BRAMERTON NORFOLK NR14 7EQ
2008-03-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER DADE
2007-12-17 update statutory_documents DIRECTOR RESIGNED
2007-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27 update statutory_documents RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS
2006-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM: HANSELLS REF TE/KJH 13 THE CLOSE NORWICH NORFOLK NR1 4DS
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-04 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents DIRECTOR RESIGNED
2004-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-23 update statutory_documents RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS
2003-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-20 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-02 update statutory_documents DIRECTOR RESIGNED
2001-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01
2001-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents AUDITOR'S RESIGNATION
2000-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-26 update statutory_documents AUDITOR'S RESIGNATION
2000-07-31 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/99 FROM: NO 19 BRAMERTON LODGE EAST HILL LANE NORWICH NORFOLK NR14 7EQ
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-03 update statutory_documents DIRECTOR RESIGNED
1999-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-17 update statutory_documents DIRECTOR RESIGNED
1999-08-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents RETURN MADE UP TO 04/07/99; CHANGE OF MEMBERS
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1998-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-04 update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1997-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-11 update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/96 FROM: C/O EVERSHEDS HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
1996-10-01 update statutory_documents DIRECTOR RESIGNED
1996-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-01 update statutory_documents NEW SECRETARY APPOINTED
1996-10-01 update statutory_documents SECRETARY RESIGNED
1996-07-14 update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-07-02 update statutory_documents DIRECTOR RESIGNED
1996-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-19 update statutory_documents DIRECTOR RESIGNED
1996-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/95 FROM: CLEMENT COURT REDWELL STREET NORWICH NR2 4TJ
1995-09-12 update statutory_documents NEW SECRETARY APPOINTED
1995-09-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-24 update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-11 update statutory_documents DIRECTOR RESIGNED
1994-10-08 update statutory_documents DIRECTOR RESIGNED
1994-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-03 update statutory_documents RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-15 update statutory_documents AUDITOR'S RESIGNATION
1993-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/93 FROM: C/O HANSELL STEVENSON 13 LOWER CLOSE NORWICH NR1 4DS
1993-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-02 update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1993-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-22 update statutory_documents NEW SECRETARY APPOINTED
1993-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-04-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM: OSPREY HOUSE 78/80 WIGMORE STREET LONDON W1H OAS
1993-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-11 update statutory_documents DIRECTOR RESIGNED
1992-12-07 update statutory_documents DIRECTOR RESIGNED
1992-09-30 update statutory_documents DIRECTOR RESIGNED
1992-09-22 update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
1992-08-27 update statutory_documents RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
1992-07-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-13 update statutory_documents AUDITOR'S RESIGNATION
1991-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-09 update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1990-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/90 FROM: DOTTERELL LODGE FULBOURNE ROAD BALSHAM CAMB CB 14J
1990-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION