ASHPORT PROPERTIES LIMITED - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-28 update statutory_documents CESSATION OF SARA GERTRUDE PINTO AS A PSC
2019-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN ALISON DOHERTY
2019-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JOANNE POLLECOFF
2019-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PINTO
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA GERTRUDE PINTO
2017-07-19 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-19 update person_usual_residence_country SARA GERTRUDE PINTO: null => UNITED KINGDOM
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-24 update statutory_documents 15/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ
2015-07-07 insert address 73 CORNHILL LONDON EC3V 3QQ
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-07-07 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-06-22 update statutory_documents 15/06/15 FULL LIST
2015-03-07 delete address 25 HARLEY STREET LONDON W1G 9BR
2015-03-07 insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ
2015-03-07 update registered_address
2015-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 25 HARLEY STREET LONDON UNITED KINGDOM W1G 9BR
2014-08-07 insert address 25 HARLEY STREET LONDON W1G 9BR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-08-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-07-03 update statutory_documents 15/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-08-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-07-03 update statutory_documents 15/06/13 FULL LIST
2013-06-30 update personal_address This information is on record
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2012-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012
2012-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012
2012-09-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents 15/06/12 FULL LIST
2011-08-11 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-27 update statutory_documents 15/06/11 FULL LIST
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011
2011-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011
2010-09-16 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-02 update statutory_documents 15/06/10 FULL LIST
2010-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 25 HARLEY STREET LONDON W1N 2BR
2009-12-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents DIRECTOR APPOINTED SARA GERTRUDE PINTO
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVELYN DOHERTY / 27/05/2008
2008-07-04 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-24 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-30 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-14 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-02 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-25 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-13 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-21 update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-01 update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-09-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1995-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-27 update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents NEW SECRETARY APPOINTED
1993-11-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-10-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-10-31 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1993-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION