PARKSIDE DEVELOPMENT COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-15 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-14 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2021-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-06-20 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-05-13 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-08-07 update num_mort_charges 8 => 10
2017-08-07 update num_mort_outstanding 4 => 2
2017-08-07 update num_mort_satisfied 4 => 8
2017-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020006
2017-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020007
2017-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020008
2017-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020009
2017-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020010
2017-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020005
2017-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-07 update num_mort_charges 7 => 8
2016-08-07 update num_mort_outstanding 3 => 4
2016-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020008
2016-06-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-06-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-05-13 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-17 update statutory_documents 01/02/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-09 update statutory_documents 01/02/15 FULL LIST
2014-05-07 update account_category FULL => SMALL
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-07 delete address 25 CHURCH STREET GODALMING SURREY UNITED KINGDOM GU7 1EL
2014-03-07 insert address 25 CHURCH STREET GODALMING SURREY GU7 1EL
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-02-04 update statutory_documents 01/02/14 FULL LIST
2014-02-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY FIFE / 01/02/2014
2013-11-07 update num_mort_charges 4 => 7
2013-11-07 update num_mort_outstanding 0 => 3
2013-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020007
2013-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020005
2013-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020006
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-03-14 update statutory_documents SECOND FILING WITH MUD 01/02/13 FOR FORM AR01
2013-02-11 update statutory_documents 01/02/13 FULL LIST
2012-07-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-26 update statutory_documents DIRECTOR APPOINTED MRS JOANNA MARY FIFE
2012-02-27 update statutory_documents 01/02/12 FULL LIST
2012-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/02/2012
2011-02-04 update statutory_documents 01/02/11 FULL LIST
2010-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CATTESHALL MILL CATTESHALL ROAD, GODALMING, SURREY, GU7 1NJ, UNITED KINGDOM
2010-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010
2010-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 20 SOUTH HILL, GODALMING, SURREY, GU7 1JT, UK
2010-03-12 update statutory_documents 01/02/10 FULL LIST
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/10/2009
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 01/10/2009
2010-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009
2009-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-04 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 3RD FLOOR HENRIETTA HOUSE, 17-18 HENRIETTA STREET, LONDON, WC2E 8QH
2009-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAINING / 26/11/2008
2009-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 26/11/2008
2008-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-05 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-21 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2006-08-24 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 7 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, GU1 4UX
2005-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents NEW SECRETARY APPOINTED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-06-08 update statutory_documents SECRETARY RESIGNED
2005-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
2005-03-02 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents £ NC 100/3000100 12/01/05
2005-01-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-24 update statutory_documents NC INC ALREADY ADJUSTED 12/01/05
2005-01-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-17 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM: THE OFFICE, TANYARD BARNS, WOODHILL LANE SHAMLEY GREEN, GUILDFORD SURREY GU5 0SP
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-31 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-21 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-15 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-15 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-03-14 update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-03-09 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-03-03 update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-02-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96
1996-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-02-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95
1996-01-25 update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-04-10 update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1995-01-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/94
1994-08-22 update statutory_documents ALTER MEM AND ARTS 15/08/94
1994-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-18 update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-17 update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
1992-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-06 update statutory_documents RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS
1992-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-02 update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
1991-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 22 TUDOR STREET, LONDON, EC4Y 0JJ
1990-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-10 update statutory_documents NEW SECRETARY APPOINTED
1990-12-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90
1990-12-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90
1990-08-08 update statutory_documents COMPANY NAME CHANGED GOULDITAR NO. 86 LIMITED CERTIFICATE ISSUED ON 09/08/90
1990-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION