BEECH HILL RESIDENTIAL INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
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 TOTAL EXEMPTION FULL
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, 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
2022-03-22 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
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
2021-06-11 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
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
2020-03-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, 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
2019-03-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-26 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-06-07 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-09 update statutory_documents 13/04/16 FULL LIST
2016-04-07 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 delete address HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2AT
2015-12-07 insert address UNICORN HOUSE 8 INNOVATION DRIVE NEWPORT BROUGH NORTH HUMBERSIDE ENGLAND HU15 2FW
2015-12-07 update registered_address
2015-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2AT
2015-06-07 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-06-07 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-05-08 update statutory_documents 13/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-12 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-07 update num_mort_outstanding 6 => 1
2014-11-07 update num_mort_satisfied 5 => 10
2014-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-07 update num_mort_charges 10 => 11
2014-09-07 update num_mort_outstanding 5 => 6
2014-08-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028083470011
2014-05-07 delete address HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE UNITED KINGDOM HU15 2AT
2014-05-07 insert address HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2AT
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2014-05-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2014-04-14 update statutory_documents 13/04/14 FULL LIST
2014-04-03 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 delete company_previous_name USUALHELP TRADING LIMITED
2013-07-01 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-07-01 update returns_next_due_date 2013-05-11 => 2014-05-11
2013-06-24 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-18 update statutory_documents 13/04/13 FULL LIST
2013-01-16 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 13/04/12 FULL LIST
2012-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-19 update statutory_documents 13/04/11 FULL LIST
2011-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-12 update statutory_documents 13/04/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DIANE HORNCASTLE / 13/04/2010
2010-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM BEECH HILL HOUSE BEECH HILL ROAD SWANLAND EAST YORKSHIRE HU14 3QY
2009-04-23 update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-20 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-04-21 update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-04-19 update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-11 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-06 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-12 update statutory_documents RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS
2004-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-28 update statutory_documents RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS
2003-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-29 update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-26 update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-25 update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-04 update statutory_documents RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1998-06-18 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/97
1998-06-03 update statutory_documents STATEMENT OF AFFAIRS
1998-06-02 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
1998-05-05 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
1998-04-28 update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1998-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-14 update statutory_documents APPLICATION FOR STRIKING-OFF
1997-07-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-07 update statutory_documents £ IC 110000/10000 30/06/97 £ SR 100000@1=100000
1997-07-07 update statutory_documents NC INC ALREADY ADJUSTED 30/06/97
1997-07-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
1997-05-07 update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-16 update statutory_documents RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1996-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-04-20 update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1994-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-04-25 update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1993-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-22 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/93
1993-06-18 update statutory_documents COMPANY NAME CHANGED USUALHELP TRADING LIMITED CERTIFICATE ISSUED ON 21/06/93
1993-06-17 update statutory_documents NC INC ALREADY ADJUSTED 28/05/93
1993-06-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/93
1993-06-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-06-16 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM: BROAD LANE GILBERDYKE BROUGH NORTH HUMBERSIDE HU15 2TS
1993-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 2 BACHES ST LONDON N1 6UB
1993-05-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-24 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION