PILGRIM HOUSE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-10-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-09-12 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-10-11 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-09-09 update statutory_documents CESSATION OF MARK CHRISTOPHER JONES AS A PSC
2022-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROOKE
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-10-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-09-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILL / 03/09/2021
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-09-07 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-10-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-09-11 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES
2018-10-07 update account_category null => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-09-17 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-10-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-10-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-09-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-05 update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-03 update statutory_documents DIRECTOR APPOINTED MR JOHN HILL
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2015-11-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-11-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-10-14 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-10-08 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-09-03 update statutory_documents 27/08/15 FULL LIST
2014-12-07 delete address 96 HIGH VIEW ROAD GUILDFORD SURREY ENGLAND GU2 7RY
2014-12-07 insert address 96 HIGH VIEW ROAD GUILDFORD SURREY GU2 7RY
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-08-27 => 2014-08-27
2014-12-07 update returns_next_due_date 2014-09-24 => 2015-09-24
2014-11-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-11-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-01 update statutory_documents 27/08/14 FULL LIST
2014-10-10 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 38 QUARRY STREET GUILDFORD SURREY GU1 3XQ
2014-05-07 insert address 96 HIGH VIEW ROAD GUILDFORD SURREY ENGLAND GU2 7RY
2014-05-07 update registered_address
2014-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 38 QUARRY STREET GUILDFORD SURREY GU1 3XQ
2013-11-07 update returns_last_madeup_date 2012-08-27 => 2013-08-27
2013-11-07 update returns_next_due_date 2013-09-24 => 2014-09-24
2013-10-10 update statutory_documents 27/08/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-10-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-09-24 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-27 => 2012-08-27
2013-06-22 update returns_next_due_date 2012-09-24 => 2013-09-24
2012-10-15 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-11 update statutory_documents 27/08/12 FULL LIST
2011-09-20 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 27/08/11 FULL LIST
2010-10-26 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-01 update statutory_documents 27/08/10 FULL LIST
2010-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BROOKE / 27/08/2010
2010-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRISCOTT
2009-11-24 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents 27/08/09 FULL LIST
2009-03-03 update statutory_documents DIRECTOR APPOINTED DAVID OWEN PRISCOTT
2009-03-03 update statutory_documents DIRECTOR APPOINTED MARK CHARLES BROOKE
2009-03-03 update statutory_documents DIRECTOR APPOINTED MICHAEL MARTIN CLARK
2009-03-03 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM
2008-10-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MAUNDER
2008-10-24 update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-06 update statutory_documents RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS
2006-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12 update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-06 update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-30 update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-08 update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-24 update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-19 update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-13 update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-24 update statutory_documents NEW SECRETARY APPOINTED
1999-08-24 update statutory_documents SECRETARY RESIGNED
1999-08-24 update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1998-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-09 update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-29 update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1996-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-04 update statutory_documents RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-04 update statutory_documents NEW SECRETARY APPOINTED
1995-09-04 update statutory_documents SECRETARY RESIGNED
1995-09-04 update statutory_documents RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
1995-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-23 update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
1994-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-18 update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-11-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/07
1992-10-26 update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1991-10-09 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-10-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-09-04 update statutory_documents SECRETARY RESIGNED
1991-08-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION