THE ORIGINAL HOLDING COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update account_category GROUP => FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-07 update num_mort_charges 12 => 13
2023-07-07 update num_mort_outstanding 0 => 1
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650013
2023-04-07 update account_ref_month 12 => 3
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 => 2023-12-31
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 10 => 12
2023-03-30 update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023
2023-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650002
2023-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650012
2022-09-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-06-07 delete address BANK HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ
2022-06-07 insert address THE GRANGE STODY ROAD BRINTON MELTON CONSTABLE ENGLAND NR24 2QH
2022-06-07 update num_mort_outstanding 7 => 2
2022-06-07 update num_mort_satisfied 5 => 10
2022-06-07 update registered_address
2022-05-21 update statutory_documents DIRECTOR APPOINTED MR THOMAS MARRIOTT ELLIS
2022-05-21 update statutory_documents DIRECTOR APPOINTED MR WILLIAM AUGUSTINE ELLIS
2022-05-07 update num_mort_outstanding 8 => 7
2022-05-07 update num_mort_satisfied 4 => 5
2022-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650003
2022-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650004
2022-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650007
2022-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650008
2022-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650010
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOT
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILLMOT
2022-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM BANK HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ
2022-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650009
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-02 update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 2780
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-07 update num_mort_outstanding 9 => 8
2021-07-07 update num_mort_satisfied 3 => 4
2021-06-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650005
2021-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARRIOTT ELLIS / 11/03/2021
2021-02-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARRIOTT ELLIS / 08/08/2020
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
2021-02-08 update num_mort_outstanding 10 => 9
2021-02-08 update num_mort_satisfied 2 => 3
2020-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650006
2020-09-22 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-22 update statutory_documents ADOPT ARTICLES 07/08/2020
2020-08-24 update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 750082
2020-08-17 update statutory_documents CESSATION OF LESLEY ANNE ELLIS AS A PSC
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-08-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS WILLMOT / 28/08/2019
2020-02-07 update num_mort_charges 11 => 12
2020-02-07 update num_mort_outstanding 9 => 10
2020-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650012
2019-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANNE ELLIS
2019-10-16 update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 2000100
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
2019-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-04 update statutory_documents CESSATION OF LESLEY ANNE ELLIS AS A PSC
2019-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ELLIS
2019-02-07 update num_mort_outstanding 10 => 9
2019-02-07 update num_mort_satisfied 1 => 2
2019-01-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650011
2019-01-09 update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 2500100
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
2018-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
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
2017-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => GROUP
2017-05-07 update accounts_last_madeup_date 2015-04-30 => 2015-12-31
2017-05-07 update accounts_next_due_date 2017-04-16 => 2017-09-30
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2017-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-02-10 update account_ref_day 30 => 31
2017-02-10 update account_ref_month 4 => 12
2017-02-10 update accounts_next_due_date 2017-01-31 => 2017-04-16
2017-01-16 update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015
2016-05-13 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-13 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-08 update statutory_documents 04/04/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-02 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-09 update num_mort_outstanding 11 => 10
2015-11-09 update num_mort_satisfied 0 => 1
2015-10-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-13 update num_mort_charges 2 => 11
2015-08-13 update num_mort_outstanding 2 => 11
2015-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650005
2015-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650006
2015-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650007
2015-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650008
2015-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650009
2015-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650010
2015-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650011
2015-07-09 update num_mort_charges 1 => 2
2015-07-09 update num_mort_outstanding 1 => 2
2015-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650003
2015-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650004
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650002
2015-05-08 delete address BANK HOUSE MARKET PLACE REEPHAM NORWICH ENGLAND NR10 4JJ
2015-05-08 insert address BANK HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-08 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-13 update statutory_documents 04/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-22 update statutory_documents 02/01/15 STATEMENT OF CAPITAL GBP 3000100
2014-10-07 delete address CARLTON HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ
2014-10-07 insert address BANK HOUSE MARKET PLACE REEPHAM NORWICH ENGLAND NR10 4JJ
2014-10-07 update registered_address
2014-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM CARLTON HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ
2014-08-12 update statutory_documents SOLVENCY STATEMENT DATED 01/08/14
2014-08-12 update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE 01/08/2014
2014-08-12 update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 100
2014-08-12 update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 2200100
2014-08-12 update statutory_documents 12/08/14 STATEMENT OF CAPITAL GBP 2200100
2014-08-12 update statutory_documents STATEMENT BY DIRECTORS
2014-06-07 delete address CARLTON HOUSE MARKET PLACE REEPHAM NORWICH ENGLAND NR10 4JJ
2014-06-07 insert address CARLTON HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-06-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-05-28 update statutory_documents 04/04/14 FULL LIST
2014-05-13 update statutory_documents ADOPT ARTICLES 01/05/2014
2014-05-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-13 update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 92.00
2014-05-02 update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS WILLMOT
2014-05-02 update statutory_documents SECRETARY APPOINTED MR JOHN NICHOLAS WILLMOT
2014-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY ELLIS
2014-04-07 insert company_previous_name NORFOLK COUNTRY COTTAGES LIMITED
2014-04-07 update name NORFOLK COUNTRY COTTAGES LIMITED => THE ORIGINAL HOLDING COMPANY LIMITED
2014-03-12 update statutory_documents COMPANY NAME CHANGED NORFOLK COUNTRY COTTAGES LIMITED CERTIFICATE ISSUED ON 12/03/14
2014-03-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-05 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2013-12-07 insert address CARLTON HOUSE MARKET PLACE REEPHAM NORWICH ENGLAND NR10 4JJ
2013-12-07 update registered_address
2013-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-30 update statutory_documents 04/04/13 FULL LIST
2012-12-13 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-05-17 update statutory_documents 04/04/12 FULL LIST
2012-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE ALEXANDER
2012-01-23 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-04-28 update statutory_documents 04/04/11 FULL LIST
2010-11-02 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-04-29 update statutory_documents 04/04/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE ALEXANDER / 01/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE ELLIS / 01/04/2010
2010-02-01 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-04-14 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-11-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-09 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-17 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-03 update statutory_documents £ SR 10@6500 23/05/05
2006-05-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-12 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-19 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-15 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-22 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-23 update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-05 update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM: END COTTAGE WHITWELL STREET REEPHAM NORFOLK,NR10 4RB
2001-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-18 update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-02-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/99
1999-04-26 update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/97
1998-05-29 update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-05-08 update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1996-05-12 update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1996-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/96
1996-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-05-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/05/95
1994-06-08 update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1994-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1993-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-06-03 update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1993-06-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/93
1992-04-14 update statutory_documents SECRETARY RESIGNED
1992-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION