COLNE VALLEY PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 delete address SUITE 1C MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2EF
2021-12-07 insert address 122 FEERING HILL FEERING COLCHESTER ENGLAND CO5 9PY
2021-12-07 update registered_address
2021-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM SUITE 1C MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-12-07 delete address 12 STANMORE ROAD STEVENAGE HERTS ENGLAND SG1 3QF
2020-12-07 insert address SUITE 1C MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2EF
2020-12-07 update registered_address
2020-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2020 FROM 12 STANMORE ROAD STEVENAGE HERTS SG1 3QF ENGLAND
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-07 delete address 62 WILSON STREET LONDON EC2A 2BU
2020-01-07 insert address 12 STANMORE ROAD STEVENAGE HERTS ENGLAND SG1 3QF
2020-01-07 update registered_address
2019-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 62 WILSON STREET LONDON EC2A 2BU
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-12 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2016-01-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2016-01-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-12-02 update statutory_documents 28/10/15 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-10 update statutory_documents 28/10/14 FULL LIST
2014-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID WILLETT / 01/10/2014
2014-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY WILLETT / 01/10/2014
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-20 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2014-02-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2014-01-07 update statutory_documents 28/10/13 FULL LIST
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID WILLETT / 01/12/2013
2014-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY WILLETT / 01/10/2013
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
2013-10-21 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
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 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-11-19 update statutory_documents 28/10/12 FULL LIST
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-12-09 update statutory_documents 28/10/11 FULL LIST
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-03 update statutory_documents 28/10/10 FULL LIST
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-20 update statutory_documents 28/10/09 FULL LIST
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-25 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28 update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-13 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-01 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-02 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-11 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-02 update statutory_documents RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-11-02 update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-03 update statutory_documents RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1996-04-12 update statutory_documents NEW SECRETARY APPOINTED
1996-04-12 update statutory_documents SECRETARY RESIGNED
1996-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-02-07 update statutory_documents RETURN MADE UP TO 28/10/95; CHANGE OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-09 update statutory_documents AUDITOR'S RESIGNATION
1994-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-05 update statutory_documents RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-13 update statutory_documents RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
1993-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-22 update statutory_documents RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-06 update statutory_documents RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS
1991-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/91 FROM: 49 ST.JOHNS STREET COLCHESTER ESSEX.CO2 7AD
1990-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-12-22 update statutory_documents £ NC 100/1000 06/12/8
1989-12-19 update statutory_documents COMPANY NAME CHANGED BLAKEVIEW LIMITED CERTIFICATE ISSUED ON 20/12/89
1989-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM: THIRD FLOOR,CENTURION HOUSE ST.JOHNS STREET COLCHESTER ESSEX. CO2 7AN
1989-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM: RESEARCH HOUSE 90, WHITCHURCH ROAD CARDIFF CF4 3LY
1989-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION