THE HAVENS MANAGEMENT LIMITED - History of Changes


DateDescription
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, 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
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY STEWART NEILSON / 27/02/2023
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
2022-12-13 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES
2022-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY STEWART NEILSON / 17/02/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-09-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, 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
2018-09-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
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
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-15 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH 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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2015-05-18 => 2015-07-22
2015-08-13 update returns_next_due_date 2016-06-15 => 2016-08-19
2015-07-23 update statutory_documents 22/07/15 FULL LIST
2015-07-09 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-09 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-04 update statutory_documents 18/05/15 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
2014-09-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address 1 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK UNITED KINGDOM IP12 4AL
2014-07-07 insert address 1 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-13 update statutory_documents 18/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-02 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-23 delete address 4-5 LOVAT LANE LONDON EC3R 8DT
2013-06-23 insert address 1 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK UNITED KINGDOM IP12 4AL
2013-06-23 update registered_address
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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-06-03 update statutory_documents 18/05/13 FULL LIST
2012-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 4-5 LOVAT LANE LONDON EC3R 8DT
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-15 update statutory_documents 18/05/12 FULL LIST
2011-10-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-16 update statutory_documents 14/06/11 STATEMENT OF CAPITAL GBP 3074
2011-05-19 update statutory_documents 18/05/11 FULL LIST
2011-02-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09 update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 3073
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents 18/05/10 FULL LIST
2009-10-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-29 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-15 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD
2006-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9TT
2006-02-15 update statutory_documents DIRECTOR RESIGNED
2006-02-15 update statutory_documents DIRECTOR RESIGNED
2006-02-15 update statutory_documents DIRECTOR RESIGNED
2006-02-15 update statutory_documents SECRETARY RESIGNED
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-10 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 12 CENTRAL AVENUE IPSWICH SUFFOLK IP3 9QG
2004-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07 update statutory_documents NEW SECRETARY APPOINTED
2004-07-07 update statutory_documents SECRETARY RESIGNED
2004-06-08 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-18 update statutory_documents DIRECTOR RESIGNED
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-19 update statutory_documents DIRECTOR RESIGNED
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-14 update statutory_documents DIRECTOR RESIGNED
2002-06-14 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2002-01-24 update statutory_documents NEW SECRETARY APPOINTED
2002-01-24 update statutory_documents SECRETARY RESIGNED
2001-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-08 update statutory_documents DIRECTOR RESIGNED
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-06-12 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-17 update statutory_documents DIRECTOR RESIGNED
1999-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-12 update statutory_documents NEW SECRETARY APPOINTED
1999-11-12 update statutory_documents SECRETARY RESIGNED
1999-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-04 update statutory_documents RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS
1999-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents NEW SECRETARY APPOINTED
1999-03-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-03 update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-03-30 update statutory_documents DIRECTOR RESIGNED
1998-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-23 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-23 update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-05 update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1995-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1994-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents NEW SECRETARY APPOINTED
1994-08-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-05-27 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1993-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-28 update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
1993-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-13 update statutory_documents ALTER DEED OF MAINT'CE 02/12/92
1992-11-09 update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-24 update statutory_documents ADOPT MEM AND ARTS 22/01/92
1992-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-17 update statutory_documents CONVE 22/01/92
1992-02-17 update statutory_documents £ NC 100/5000 22/01/92
1992-02-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
1992-02-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-11-25 update statutory_documents COMPANY NAME CHANGED BIDEAWHILE ONE HUNDRED AND FOUR LIMITED CERTIFICATE ISSUED ON 25/11/91
1991-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION