STONEMILL PROPERTIES LIMITED - History of Changes


DateDescription
2020-10-30 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2020-10-30 update num_mort_charges 2 => 4
2020-10-30 update num_mort_satisfied 0 => 2
2020-09-30 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026312030001
2020-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026312030002
2020-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026312030003
2020-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026312030004
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 delete sic_code 41100 - Development of building projects
2020-05-07 insert sic_code 68100 - Buying and selling of own real estate
2020-05-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-08-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENDAHLE LIMITED
2018-08-20 update statutory_documents CESSATION OF JEREMY LEA GREENWOOD AS A PSC
2018-08-20 update statutory_documents CESSATION OF NICOLA MARY GREENWOOD AS A PSC
2018-06-08 update num_mort_charges 0 => 2
2018-06-08 update num_mort_outstanding 0 => 2
2018-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026312030001
2018-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026312030002
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
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
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-09 delete address 143 SUTHERLAND GROVE LONDON SW18 5QU
2015-11-09 insert address 34 ELSENHAM STREET LONDON ENGLAND SW18 5NS
2015-11-09 update registered_address
2015-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 143 SUTHERLAND GROVE LONDON SW18 5QU
2015-08-19 delete otherexecutives JEREMY LEA GREENWOOD
2015-08-19 insert secretary JEREMY LEA GREENWOOD
2015-08-19 update person_appointment JEREMY LEA GREENWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-07-22}
2015-08-19 update person_identity_version JEREMY LEA GREENWOOD: 0007 => 0008
2015-08-19 update person_identity_version NICOLA MARY GREENWOOD: 0002 => 0003
2015-08-19 update person_title JEREMY LEA GREENWOOD: PROPERTY DEVELOPER; Director => Company Secretary
2015-08-19 update person_usual_residence_country JEREMY LEA GREENWOOD: ENGLAND => null
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-08-12 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-08-12 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-07-29 update statutory_documents 22/07/15 FULL LIST
2015-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEA GREENWOOD / 20/07/2015
2015-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY GREENWOOD / 20/07/2015
2015-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY LEA GREENWOOD / 20/07/2015
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-10 delete otherexecutives JEREMY LEA GREENWOOD
2015-03-10 insert secretary JEREMY LEA GREENWOOD
2015-03-10 update person_appointment JEREMY LEA GREENWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-07-22}
2015-03-10 update person_identity_version JEREMY LEA GREENWOOD: 0007 => 0008
2015-03-10 update person_title JEREMY LEA GREENWOOD: PROPERTY DEVELOPER; Director => Company Secretary
2015-03-10 update person_usual_residence_country JEREMY LEA GREENWOOD: ENGLAND => null
2014-12-03 delete otherexecutives JEREMY LEA GREENWOOD
2014-12-03 insert secretary JEREMY LEA GREENWOOD
2014-12-03 update person_appointment JEREMY LEA GREENWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-07-22}
2014-12-03 update person_identity_version JEREMY LEA GREENWOOD: 0007 => 0008
2014-12-03 update person_title JEREMY LEA GREENWOOD: PROPERTY DEVELOPER; Director => Company Secretary
2014-12-03 update person_usual_residence_country JEREMY LEA GREENWOOD: ENGLAND => null
2014-10-10 delete otherexecutives JEREMY LEA GREENWOOD
2014-10-10 insert secretary JEREMY LEA GREENWOOD
2014-10-10 update person_appointment JEREMY LEA GREENWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-07-22}
2014-10-10 update person_identity_version JEREMY LEA GREENWOOD: 0007 => 0008
2014-10-10 update person_title JEREMY LEA GREENWOOD: PROPERTY DEVELOPER; Director => Company Secretary
2014-10-10 update person_usual_residence_country JEREMY LEA GREENWOOD: ENGLAND => null
2014-09-07 delete address 143 SUTHERLAND GROVE LONDON UNITED KINGDOM SW18 5QU
2014-09-07 insert address 143 SUTHERLAND GROVE LONDON SW18 5QU
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-09-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-08-07 delete otherexecutives JEREMY LEA GREENWOOD
2014-08-07 insert secretary JEREMY LEA GREENWOOD
2014-08-07 update person_appointment JEREMY LEA GREENWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-07-22}
2014-08-07 update person_identity_version JEREMY LEA GREENWOOD: 0007 => 0008
2014-08-07 update person_title JEREMY LEA GREENWOOD: PROPERTY DEVELOPER; Director => Company Secretary
2014-08-07 update person_usual_residence_country JEREMY LEA GREENWOOD: ENGLAND => null
2014-08-01 update statutory_documents 22/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-08 delete otherexecutives JEREMY LEA GREENWOOD
2014-06-08 insert secretary JEREMY LEA GREENWOOD
2014-06-08 update person_appointment JEREMY LEA GREENWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-07-22}
2014-06-08 update person_identity_version JEREMY LEA GREENWOOD: 0007 => 0008
2014-06-08 update person_title JEREMY LEA GREENWOOD: PROPERTY DEVELOPER; Director => Company Secretary
2014-06-08 update person_usual_residence_country JEREMY LEA GREENWOOD: ENGLAND => null
2014-03-08 delete otherexecutives JEREMY LEA GREENWOOD
2014-03-08 insert secretary JEREMY LEA GREENWOOD
2014-03-08 update person_appointment JEREMY LEA GREENWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-07-22}
2014-03-08 update person_identity_version JEREMY LEA GREENWOOD: 0007 => 0008
2014-03-08 update person_title JEREMY LEA GREENWOOD: PROPERTY DEVELOPER; Director => Company Secretary
2014-03-08 update person_usual_residence_country JEREMY LEA GREENWOOD: ENGLAND => null
2013-11-13 delete otherexecutives JEREMY LEA GREENWOOD
2013-11-13 insert secretary JEREMY LEA GREENWOOD
2013-11-13 update person_appointment JEREMY LEA GREENWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-07-22}
2013-11-13 update person_identity_version JEREMY LEA GREENWOOD: 0007 => 0008
2013-11-13 update person_title JEREMY LEA GREENWOOD: PROPERTY DEVELOPER; Director => Company Secretary
2013-11-13 update person_usual_residence_country JEREMY LEA GREENWOOD: ENGLAND => null
2013-09-11 delete otherexecutives JEREMY LEA GREENWOOD
2013-09-11 insert secretary JEREMY LEA GREENWOOD
2013-09-11 update person_appointment JEREMY LEA GREENWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-22} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-07-22}
2013-09-11 update person_identity_version JEREMY LEA GREENWOOD: 0007 => 0008
2013-09-11 update person_title JEREMY LEA GREENWOOD: PROPERTY DEVELOPER; Director => Company Secretary
2013-09-11 update person_usual_residence_country JEREMY LEA GREENWOOD: ENGLAND => null
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-08-01 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-07-22 update statutory_documents 22/07/13 FULL LIST
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
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
2013-06-22 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-22 update returns_next_due_date 2012-08-19 => 2013-08-19
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-11 update statutory_documents 22/07/12 FULL LIST
2011-09-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-22 update statutory_documents 22/07/11 FULL LIST
2010-08-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 22/07/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEA GREENWOOD / 21/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY GREENWOOD / 21/07/2010
2010-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY LEA GREENWOOD / 21/07/2010
2010-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2009-09-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-26 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER
2007-08-21 update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-11 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-30 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-05 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-29 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/01 FROM: HELDER ROBERTS AND CO 58-60 THE SQUARE CHAGFORD NEWTON ABBOT DEVON TQ13 8AE
2001-10-23 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/00 FROM: ORMONDE HOUSE 2 HIGH STREET EPSOM SURREY KT19 8AD
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26 update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-26 update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-05 update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1996-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-26 update statutory_documents RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1995-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-11 update statutory_documents RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-26 update statutory_documents RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1993-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-15 update statutory_documents RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-18 update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
1992-04-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-07-30 update statutory_documents SECRETARY RESIGNED
1991-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION