SHANDHILL LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents DIRECTOR APPOINTED MRS ALLISON ELISABETH ANDREW
2023-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SKINNER
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
2023-10-03 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-17 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2023-07-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-07-10 update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 9900
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-24 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-11 update statutory_documents SECRETARY APPOINTED MR PATRICK HAMILTON
2022-02-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL COTTLE
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-24 => 2020-12-24
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/20
2021-03-11 update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 100
2021-02-15 update statutory_documents SOLVENCY STATEMENT DATED 20/01/21
2021-02-15 update statutory_documents REDUCE ISSUED CAPITAL 20/01/2021
2021-02-15 update statutory_documents STATEMENT BY DIRECTORS
2021-02-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENTCOAST LTD
2021-02-11 update statutory_documents CESSATION OF HARGREAVES GROUP HOLDINGS LIMITED AS A PSC
2021-02-11 update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 10000
2021-02-08 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 2317305
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/19
2020-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ANDREW
2020-09-24 update statutory_documents SECRETARY APPOINTED MR NEIL COTTLE
2020-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK HAMILTON
2020-09-11 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR NEIL SKINNER
2020-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELWOOD / 17/08/2020
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-06-12 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-12 update statutory_documents ADOPT ARTICLES 29/05/2020
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17
2018-03-07 delete address KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON WEST SUSSEX GREAT BRITAIN BN16 1RR
2018-03-07 insert address KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN16 1RR
2018-03-07 update registered_address
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-24
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/15
2016-07-07 delete address BROOKFIELD LYMINSTER ROAD LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN
2016-07-07 insert address KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON WEST SUSSEX GREAT BRITAIN BN16 1RR
2016-07-07 update registered_address
2016-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM BROOKFIELD LYMINSTER ROAD LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREW
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-22 update statutory_documents 30/11/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-24 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-12 update statutory_documents 30/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/13
2014-03-10 update statutory_documents SECRETARY APPOINTED MR PATRICK LAWRIE HAMILTON
2014-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAZELWOOD
2014-01-07 delete address BROOKFIELD LYMINSTER ROAD LYMINSTER WEST SUSSEX BN17 7QN
2014-01-07 insert address BROOKFIELD LYMINSTER ROAD LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BROOKFIELD LYMINSTER ROAD LYMINSTER WEST SUSSEX BN17 7QN
2013-12-16 update statutory_documents 30/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/12
2013-08-01 update num_mort_outstanding 4 => 0
2013-08-01 update num_mort_satisfied 10 => 14
2013-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-23 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-12-18 update statutory_documents 30/11/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11
2011-12-14 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-12-14 update statutory_documents 30/11/11 FULL LIST
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10
2010-12-17 update statutory_documents 30/11/10 FULL LIST
2010-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELWOOD / 30/11/2010
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09
2010-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-12-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-18 update statutory_documents 30/11/09 FULL LIST
2009-12-17 update statutory_documents SAIL ADDRESS CREATED
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAZELWOOD / 30/11/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HENRY ANDREW / 30/11/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUSSELL ANDREW / 30/11/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANDREW / 30/11/2009
2009-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08
2009-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-15 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
2009-05-15 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
2009-05-15 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
2009-05-15 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
2009-05-15 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-05-15 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-05-15 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-05-15 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-12-09 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-11-21 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-11-21 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-11-21 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-10-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07
2007-12-12 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06
2006-12-13 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05
2005-12-19 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-12-22 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02
2002-12-09 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01
2001-12-10 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00
2000-12-28 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99
1999-12-15 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98
1999-01-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1999-01-08 update statutory_documents £ NC 100/250000 23/12
1998-12-30 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-23 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-23 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-04 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-05 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-11 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-06 update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1991-12-16 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-04 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-17 update statutory_documents RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS
1988-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1988-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION