STRATA REGENERATION 2009 LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
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
2023-03-27 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, 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
2022-03-14 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES
2022-01-07 delete company_previous_name WEAVER HOMES NORTHERN LIMITED
2021-07-07 update account_category DORMANT => UNAUDITED ABRIDGED
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-16 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER
2021-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 delete company_previous_name LADGATE LIMITED
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
2020-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-07 update account_ref_day 31 => 30
2016-10-07 update account_ref_month 12 => 6
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 => 2017-03-31
2016-09-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-06 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/06/2016
2016-05-13 update returns_last_madeup_date 2015-02-08 => 2016-02-08
2016-05-13 update returns_next_due_date 2016-03-07 => 2017-03-08
2016-03-07 update statutory_documents 08/02/16 FULL LIST
2015-06-09 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-19 update statutory_documents DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WREN
2015-03-07 update returns_last_madeup_date 2014-02-08 => 2015-02-08
2015-03-07 update returns_next_due_date 2015-03-08 => 2016-03-07
2015-02-23 update statutory_documents 08/02/15 FULL LIST
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
2014-12-09 update statutory_documents SECRETARY APPOINTED MR JULIAN NIGEL DAVIS
2014-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 delete address QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5PL
2014-04-07 insert address QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-08 => 2014-02-08
2014-04-07 update returns_next_due_date 2014-03-08 => 2015-03-08
2014-03-07 update statutory_documents 08/02/14 FULL LIST
2014-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WREN / 31/12/2013
2014-01-07 update num_mort_outstanding 5 => 0
2014-01-07 update num_mort_satisfied 18 => 23
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-08 => 2013-02-08
2013-06-25 update returns_next_due_date 2013-03-08 => 2014-03-08
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-28 update statutory_documents 08/02/13 FULL LIST
2012-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL
2012-03-15 update statutory_documents 08/02/12 FULL LIST
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN COX
2011-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-01 update statutory_documents 08/02/11 FULL LIST
2011-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 07/02/2011
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-05 update statutory_documents 08/02/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 23/12/2009
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN COX / 05/03/2010
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2009-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19 update statutory_documents DIRECTOR APPOINTED ANDREW STEVENSON
2009-06-19 update statutory_documents DIRECTOR APPOINTED PAUL TAYLOR
2009-06-19 update statutory_documents DIRECTOR APPOINTED SEAN COX
2009-06-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-29 update statutory_documents COMPANY NAME CHANGED STRATA HOMES NORTHERN LIMITED CERTIFICATE ISSUED ON 01/06/09
2009-03-09 update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAVER / 06/03/2009
2008-05-02 update statutory_documents AUDITOR'S RESIGNATION
2008-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-07 update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WREN / 06/03/2008
2007-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-22 update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21 update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07 update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26 update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS
2003-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25 update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents DIRECTOR RESIGNED
2003-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-22 update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents COMPANY NAME CHANGED WEAVER HOMES NORTHERN LIMITED CERTIFICATE ISSUED ON 13/12/01
2001-05-04 update statutory_documents £ IC 450100/100 30/04/01 £ SR 450000@1=450000
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-19 update statutory_documents SECRETARY RESIGNED
2001-02-26 update statutory_documents SECRETARY RESIGNED
2001-02-26 update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents AUDITOR'S RESIGNATION
2001-01-22 update statutory_documents NEW SECRETARY APPOINTED
2001-01-22 update statutory_documents ADOPT ARTICLES 02/01/01
2001-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 BENNETTHORPE DONCASTER SOUTH YORKSHIRE DN2 6AA
2001-01-10 update statutory_documents DIRECTOR RESIGNED
2001-01-10 update statutory_documents DIRECTOR RESIGNED
2001-01-10 update statutory_documents DIRECTOR RESIGNED
2000-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS
2000-04-14 update statutory_documents NC INC ALREADY ADJUSTED 15/03/00
2000-04-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-12 update statutory_documents £ NC 1000/500000 15/03
2000-04-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00
2000-04-07 update statutory_documents SECRETARY RESIGNED
2000-04-06 update statutory_documents COMPANY NAME CHANGED LADGATE LIMITED CERTIFICATE ISSUED ON 07/04/00
2000-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13 update statutory_documents NEW SECRETARY APPOINTED
2000-02-28 update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09 update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20 update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-28 update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-04 update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS
1995-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 6 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY
1995-02-20 update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1994-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-26 update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1994-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 120 EAST RD LONDON N1 6AA
1993-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION