SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO 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
2018-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-11-04 delete person RICHARD JOHN BARRETT
2017-11-04 delete secretary RICHARD JOHN BARRETT
2017-11-04 update number_of_registered_officers 2 => 1
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARRETT
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-04 update statutory_documents 01/05/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-09 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05 update statutory_documents 01/05/15 FULL LIST
2014-12-03 delete cfo JONATHAN EDWARD HALL
2014-12-03 delete otherexecutives JONATHAN EDWARD HALL
2014-12-03 delete person JONATHAN EDWARD HALL
2014-12-03 update number_of_registered_officers 3 => 2
2014-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2014-08-07 delete otherexecutives PETER OWEN HARRISON
2014-08-07 delete person CHRISTOPHER FRANCIS PLUMBRIDGE
2014-08-07 delete person PETER OWEN HARRISON
2014-08-07 delete secretary CHRISTOPHER FRANCIS PLUMBRIDGE
2014-08-07 insert otherexecutives GEOFFREY RICHARD DUNN
2014-08-07 insert person GEOFFREY RICHARD DUNN
2014-08-07 insert person RICHARD JOHN BARRETT
2014-08-07 insert secretary RICHARD JOHN BARRETT
2014-06-10 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RICHARD DUNN
2014-06-10 update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN BARRETT
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
2014-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PLUMBRIDGE
2014-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14 update statutory_documents 01/05/14 FULL LIST
2013-11-13 update person_usual_residence_country PETER OWEN HARRISON: UNITED KINGDOM => ENGLAND
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04 delete person SARA ELIZABETH ANDREWS
2013-07-04 delete secretary SARA ELIZABETH ANDREWS
2013-07-04 insert person CHRISTOPHER FRANCIS PLUMBRIDGE
2013-07-04 insert secretary CHRISTOPHER FRANCIS PLUMBRIDGE
2013-06-26 delete sic_code 74990 - Non-trading company
2013-06-26 insert sic_code 99999 - Dormant Company
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
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
2013-05-01 update statutory_documents 01/05/13 FULL LIST
2012-12-12 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FRANCIS PLUMBRIDGE
2012-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA ANDREWS
2012-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01 update statutory_documents 01/05/12 FULL LIST
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING
2011-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23 update statutory_documents 01/05/11 FULL LIST
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18 update statutory_documents 01/05/10 FULL LIST
2009-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-01 update statutory_documents DIRECTOR APPOINTED PETER OWEN HARRISON
2009-05-08 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HERBERT
2008-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLDING / 11/10/2006
2008-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLDING / 11/10/2006
2008-05-01 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14 update statutory_documents DIRECTOR RESIGNED
2007-05-11 update statutory_documents DIRECTOR RESIGNED
2007-05-11 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-10 update statutory_documents DIRECTOR RESIGNED
2006-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-18 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-26 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents DIRECTOR RESIGNED
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents DIRECTOR RESIGNED
2003-10-16 update statutory_documents NEW SECRETARY APPOINTED
2003-10-16 update statutory_documents SECRETARY RESIGNED
2003-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-01 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-20 update statutory_documents DIRECTOR RESIGNED
2002-05-08 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-30 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents NEW SECRETARY APPOINTED
2000-07-13 update statutory_documents SECRETARY RESIGNED
2000-05-23 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents NEW SECRETARY APPOINTED
2000-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-29 update statutory_documents NEW SECRETARY APPOINTED
1999-10-29 update statutory_documents SECRETARY RESIGNED
1999-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-14 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-29 update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1997-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-08 update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-12 update statutory_documents SECRETARY RESIGNED
1996-07-03 update statutory_documents DIRECTOR RESIGNED
1996-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-11 update statutory_documents NEW SECRETARY APPOINTED
1995-05-11 update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-12 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-27 update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1992-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-05-01 update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-10-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/09/91
1991-05-30 update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-10 update statutory_documents SECRETARY RESIGNED
1989-12-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION