Date | Description |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
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 |
2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SMITH |
2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA NICHOLS |
2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON |
2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
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 |
2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
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 |
2016-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINSON |
2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
2016-05-12 |
delete company_previous_name ABBEY NATIONAL MOWLEM HOMES LIMITED |
2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-13 |
update statutory_documents 01/10/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-13 |
update statutory_documents 01/10/14 FULL LIST |
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 |
2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-17 |
update statutory_documents 01/10/13 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 |
2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
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 |
2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
2012-10-26 |
update statutory_documents 01/10/12 FULL LIST |
2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
2011-10-20 |
update statutory_documents 01/10/11 FULL LIST |
2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
2010-10-14 |
update statutory_documents 01/10/10 FULL LIST |
2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
2010-01-13 |
update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN |
2010-01-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER FARLEY |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
2009-10-23 |
update statutory_documents 01/10/09 FULL LIST |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
2002-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
2001-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-31 |
update statutory_documents SECRETARY RESIGNED |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-17 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2001-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
ST JAMES HOUSE
THE SQUARE
LOWER BRISTOL ROAD
BATH BA2 3SB |
2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents SECRETARY RESIGNED |
1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/96 FROM:
33 LONDON ROAD
REIGATE
SURREY
RH2 9HZ |
1996-09-03 |
update statutory_documents RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
1996-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 |
1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-05 |
update statutory_documents SECRETARY RESIGNED |
1996-04-23 |
update statutory_documents COMPANY NAME CHANGED
ABBEY NATIONAL MOWLEM HOMES LIMI
TED
CERTIFICATE ISSUED ON 24/04/96 |
1996-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/96 |
1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
1996-04-16 |
update statutory_documents £ NC 1000/9073010
28/0 |
1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-03 |
update statutory_documents RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
1994-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-08-27 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
1992-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-23 |
update statutory_documents COMPANY NAME CHANGED
PROFITEARN LIMITED
CERTIFICATE ISSUED ON 26/02/90 |
1990-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/90 FROM:
ABBEY HOUSE
BAKER STREET
LONDON
NW1 6XL |
1990-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-01-15 |
update statutory_documents ALTER MEM AND ARTS 21/12/89 |
1990-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-12-15 |
update statutory_documents ALTER MEM AND ARTS 06/12/89 |
1989-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |