ASHFIELD LAND (BRAINTREE) LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-20 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-23 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-01-06 update statutory_documents CESSATION OF HUGH BARKLY GONNERMAN DALGETY AS A PSC
2021-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH DALGETY
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 3 => 9
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-11-23 update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES
2018-10-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-07 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-06 update statutory_documents 06/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2014-12-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-06 update statutory_documents 06/11/14 FULL LIST
2013-12-07 delete address ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL SOMERSET UNITED KINGDOM BS8 1BQ
2013-12-07 insert address ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL SOMERSET BS8 1BQ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-06 update statutory_documents 06/11/13 FULL LIST
2013-10-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 delete company_previous_name THAMESPACE PROPERTIES LIMITED
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-11-06 update statutory_documents 06/11/12 FULL LIST
2011-11-09 update statutory_documents 06/11/11 FULL LIST
2011-11-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-11-08 update statutory_documents 06/11/10 FULL LIST
2010-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG
2010-08-11 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-11-06 update statutory_documents 06/11/09 FULL LIST
2009-06-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-06 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01 update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents £ IC 2694/2000 31/10/02 £ SR 1388@.5=694
2002-11-12 update statutory_documents FACILITY AGREMENT 04/11/02
2002-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-06 update statutory_documents DIRECTOR RESIGNED
2002-11-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-10 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-10-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-04 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-10-04 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-03 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents DIRECTOR RESIGNED
1999-07-14 update statutory_documents DIRECTOR RESIGNED
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-10 update statutory_documents RETURN MADE UP TO 06/11/98; CHANGE OF MEMBERS
1998-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-12 update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-10 update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1995-12-21 update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08 update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-08 update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-08 update statutory_documents DIRECTOR RESIGNED
1993-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
1993-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-26 update statutory_documents COMPANY NAME CHANGED THAMESPACE PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/03/93
1993-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-11-27 update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1991-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/91
1991-10-31 update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1991-08-30 update statutory_documents S-DIV 06/11/90
1991-08-30 update statutory_documents NC INC ALREADY ADJUSTED 06/11/90
1991-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-30 update statutory_documents NC INC ALREADY ADJUSTED 06/11/89
1990-05-08 update statutory_documents S-DIV 06/11/89
1990-05-08 update statutory_documents £ NC 1000/500000 06/11/89
1990-05-08 update statutory_documents SUBDIVIDED 06/11/89
1989-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1989-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION