HAVEN BANKS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents CESSATION OF RICHARD JAMES JACOBS AS A PSC
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JACOBS
2023-07-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPMAN
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
2023-03-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITTON & LAING (SOUTH WEST) LLP / 01/03/2023
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2023-03-10 update statutory_documents CESSATION OF ALEXIS MARY BLANCE SWAIN AS A PSC
2022-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15 update statutory_documents DIRECTOR APPOINTED DR ALUN PRYCE JAMES
2022-10-26 update statutory_documents DIRECTOR APPOINTED MISS HELEN LYNDA CHAPMAN
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES
2022-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS SWAIN
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 14 CATHEDRAL CLOSE EXETER DEVON EX1 1HA
2021-06-07 insert address 20 QUEEN STREET EXETER ENGLAND EX4 3SN
2021-06-07 update registered_address
2021-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM 14 CATHEDRAL CLOSE EXETER DEVON EX1 1HA
2021-05-07 update statutory_documents CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP
2021-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DREW PEARCE 1748 LTD
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES
2020-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODHEAD
2019-11-12 update statutory_documents CESSATION OF EMILY JANE CAREY LEWIS AS A PSC
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY CAREY LEWIS
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-31 update statutory_documents CORPORATE SECRETARY APPOINTED DREW PEARCE 1748 LTD
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WOODHEAD
2018-07-23 update statutory_documents CESSATION OF NIGEL FRANCIS HELLIER AS A PSC
2018-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HELLIER
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-11-07 update statutory_documents DIRECTOR APPOINTED MR MARTIN HENRY WOODHEAD
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-12 update statutory_documents CESSATION OF MALCOLM ALEXANDER CLELAND AS A PSC
2017-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLELAND
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-22 update statutory_documents DIRECTOR APPOINTED MISS EMILY JANE CAREY LEWIS
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-09 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-08 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM FRANCIS EVERSETT
2016-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLELAND
2016-05-13 update returns_last_madeup_date 2015-03-08 => 2016-03-08
2016-05-13 update returns_next_due_date 2016-04-05 => 2017-04-05
2016-03-08 update statutory_documents 08/03/16 NO MEMBER LIST
2015-10-13 update statutory_documents DIRECTOR APPOINTED CAPTAIN MARTIN THOMAS CORNER
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-23 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-03-08 => 2015-03-08
2015-04-07 update returns_next_due_date 2015-04-05 => 2016-04-05
2015-03-09 update statutory_documents DIRECTOR APPOINTED MISS JUDITH FLOOD
2015-03-09 update statutory_documents 08/03/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-19 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-08 => 2014-03-08
2014-04-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-03-24 update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL CURTIS CLELAND
2014-03-24 update statutory_documents 08/03/14 NO MEMBER LIST
2013-10-09 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN JANET STOTHER
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ALLEN
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-05 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-03-08
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-04-05
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-04 update statutory_documents 08/03/13 NO MEMBER LIST
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY COFFIN
2012-09-13 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-08-20 update statutory_documents DIRECTOR APPOINTED MR NIGEL FRANCIS HELLIER
2012-03-15 update statutory_documents 08/03/12 NO MEMBER LIST
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN POLLARD
2011-08-16 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES JACOBS
2011-08-16 update statutory_documents DIRECTOR APPOINTED MR SIMON MARK THOMAS
2011-08-16 update statutory_documents DIRECTOR APPOINTED MRS ALEXIS MARY BLANCE SWAIN
2011-08-09 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-08-04 update statutory_documents DIRECTOR APPOINTED MR MALCOLM ALEXANDER CLELAND
2011-08-02 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN POLLARD
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRYANT
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPMAN
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LANGLEY
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNER
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CRIDFORD
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE YATES
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LLOYD
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARDING
2011-03-30 update statutory_documents 08/03/11 NO MEMBER LIST
2011-03-23 update statutory_documents DIRECTOR APPOINTED MARTIN CRIDFORD
2011-02-24 update statutory_documents DIRECTOR APPOINTED HELEN LYNDA CHAPMAN
2011-02-24 update statutory_documents DIRECTOR APPOINTED NICHOLAS KENDAL LLOYD
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-09 update statutory_documents 08/03/10 NO MEMBER LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPT MARTIN THOMAS CORNER / 04/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT BRYANT / 04/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALLAN YATES / 04/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 04/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JASPER COFFIN / 04/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRUCE HARDING / 04/03/2010
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SCOURFIELD
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SCOURFIELD
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HATWELL
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HATWELL
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE YATES
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-27 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MAURICE ALLAN YATES
2009-05-27 update statutory_documents DIRECTOR APPOINTED ANN SCOURFIELD
2009-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/09
2009-04-03 update statutory_documents DIRECTOR APPOINTED MR MARK LANGLEY
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/08
2008-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM: OLD MARKET HOUSE CHAGFORD NEWTON ABBOT DEVON TQ13 8UB
2008-01-22 update statutory_documents NEW SECRETARY APPOINTED
2007-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30 update statutory_documents SECRETARY RESIGNED
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/07
2007-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/06
2006-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM: MIDDLE TOWN BARN TEDBURN ST MARY EXETER DEVON EX6 6DT
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM: OLD MARKET HOUSE CHAGFORD NEWTON ABBOT DEVON TQ13 8UB
2005-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 8 COLLETON CRESCENT EXETER DEVON EX2 4DG
2005-03-29 update statutory_documents NEW SECRETARY APPOINTED
2005-03-29 update statutory_documents SECRETARY RESIGNED
2005-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/05
2005-01-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-24 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/04
2004-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-30 update statutory_documents DIRECTOR RESIGNED
2003-04-30 update statutory_documents DIRECTOR RESIGNED
2003-04-30 update statutory_documents DIRECTOR RESIGNED
2003-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/03
2003-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/02
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2001-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-29 update statutory_documents DIRECTOR RESIGNED
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents DIRECTOR RESIGNED
2001-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/01
2000-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/00 FROM: C/O LEWIS & PARTNERS CARLTON HOUSE POST OFFICE STREET EXETER DEVON EX1 1PT
2000-06-22 update statutory_documents NEW SECRETARY APPOINTED
2000-06-20 update statutory_documents SECRETARY RESIGNED
2000-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/00
2000-02-10 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents DIRECTOR RESIGNED
1999-08-11 update statutory_documents DIRECTOR RESIGNED
1999-08-11 update statutory_documents DIRECTOR RESIGNED
1999-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-07 update statutory_documents DIRECTOR RESIGNED
1999-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/99
1998-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/98
1997-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW SECRETARY APPOINTED
1997-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/97 FROM: MARSHAM HOUSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ER
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents SECRETARY RESIGNED
1997-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/97
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/97 FROM: C/O,LOVELL PARTNERSHIP LTD. ELM TREE COURT DEVIZES WILTS. SN10 1NH
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents SECRETARY RESIGNED
1996-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/96
1995-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/95
1994-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/94
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93
1993-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/93
1993-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/92
1991-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/91
1990-03-23 update statutory_documents DIRECTOR RESIGNED
1989-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION