RYANHEATH PROPERTIES LIMITED - History of Changes


DateDescription
2023-11-20 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-20 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH MUSCOLINI / 23/02/2022
2021-12-07 delete address SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU
2021-12-07 insert address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN
2021-12-07 update registered_address
2021-10-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU
2021-09-23 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-09-22 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-18 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-08-14 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-07-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-06-29 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-07-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-06-22 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-06-07 update statutory_documents DIRECTOR APPOINTED SARAH MUSCOLINI
2016-06-07 update statutory_documents SECRETARY APPOINTED MRS MICHELE INKPEN
2016-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO MUSCOLINI
2016-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRIAM BALDISSERRI
2016-05-13 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-05-13 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-03-03 update statutory_documents 07/02/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-08-12 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-07-15 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-07 => 2015-02-07
2015-03-07 update returns_next_due_date 2015-03-07 => 2016-03-06
2015-02-17 update statutory_documents 07/02/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-06-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-05-30 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-07 => 2014-02-07
2014-03-07 update returns_next_due_date 2014-03-07 => 2015-03-07
2014-02-24 update statutory_documents 07/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-07-30 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-07 => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-03-13 update statutory_documents 07/02/13 FULL LIST
2012-05-17 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-02-24 update statutory_documents 07/02/12 FULL LIST
2011-07-06 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-09 update statutory_documents 07/02/11 FULL LIST
2010-07-29 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-03-02 update statutory_documents 07/02/10 FULL LIST
2009-05-08 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-03-02 update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-03-12 update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-13 update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21 update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-25 update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-18 update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-01 update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-02-11 update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 47 SAINT JOHNS WOOD HIGH STREET LONDON NW8 7NJ
2001-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-09 update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/00 FROM: C/O BLACKBORN ASSOCIATES LOVELL HOUSE 271 HIGH STREET UXBRIDGE UB8 1LQ
2000-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-11 update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-31 update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-16 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-03 update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-05-20 update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1996-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1996-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-18 update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1994-02-26 update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/93 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1993-05-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION