FOXLEYHALL LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES
2023-02-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO 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
2019-12-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 update num_mort_charges 25 => 26
2017-11-07 update num_mort_outstanding 15 => 16
2017-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028989690026
2017-06-07 update num_mort_outstanding 16 => 15
2017-06-07 update num_mort_satisfied 9 => 10
2017-05-07 update num_mort_charges 24 => 25
2017-05-07 update num_mort_outstanding 15 => 16
2017-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028989690025
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-03-10 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-02-21 update statutory_documents 16/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-03-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-02-25 update statutory_documents 16/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update num_mort_charges 23 => 24
2014-08-07 update num_mort_outstanding 14 => 15
2014-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028989690024
2014-03-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-03-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-02-20 update statutory_documents 16/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-05 update statutory_documents 16/02/13 FULL LIST
2012-12-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-21 update statutory_documents 16/02/12 FULL LIST
2012-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN O'CALLAGHAN / 21/02/2012
2012-02-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILL O'CALLAGHAN / 21/02/2012
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-28 update statutory_documents 16/02/11 FULL LIST
2011-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN O'CALLAGHAN / 28/02/2011
2011-02-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL O'CALLAGHAN / 28/02/2011
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-06 update statutory_documents 16/02/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN O'CALLAGHAN / 30/03/2010
2009-10-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-10-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-10-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-10-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-05-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-03-09 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-03-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-02-27 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 28 CROHAM ROAD SOUTH CROYDON SURREY CR2 7BA
2007-03-05 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 15/07/06 TO 31/03/06
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/05
2006-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-14 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/04
2005-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-10 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/03
2004-03-03 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/02
2003-05-08 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/01
2002-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/02 FROM: KEELEY HOUSE 22/30 KEELEY ROAD CROYDON SURREY CR0 1TE
2002-05-22 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/00
2001-02-13 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/99
2000-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-21 update statutory_documents ALTERMEMORANDUM07/02/99
2000-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/98
1999-05-01 update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/98 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ
1998-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/97
1997-04-25 update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1997-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/96
1996-06-20 update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1996-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/95
1995-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-22 update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1994-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-06 update statutory_documents NEW SECRETARY APPOINTED
1994-05-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/07
1994-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/94 FROM: SCORPIO HOUSE 102 SYDNEY ROAD LONDON SW3 6NJ
1994-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1994-03-23 update statutory_documents DIRECTOR RESIGNED
1994-03-23 update statutory_documents SECRETARY RESIGNED
1994-03-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-23 update statutory_documents ALTER MEM AND ARTS 02/03/94
1994-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION