NORTH WARREN ROAD PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2021-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KENT / 25/11/2021
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07 delete address 4 STIRLIN COURT SAXILBY ENTERPRISE PARK SAXILBY LINCOLN ENGLAND LN1 2LR
2017-08-07 insert address UNIT 1 SKELLINGTHORPE ROAD SAXILBY LINCOLN ENGLAND LN1 2LR
2017-08-07 update registered_address
2017-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 4 STIRLIN COURT SAXILBY ENTERPRISE PARK SAXILBY LINCOLN LN1 2LR ENGLAND
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-06-08 delete address TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW
2017-06-08 insert address 4 STIRLIN COURT SAXILBY ENTERPRISE PARK SAXILBY LINCOLN ENGLAND LN1 2LR
2017-06-08 update registered_address
2017-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-11 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-24 update statutory_documents 06/07/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-10 update statutory_documents 06/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-09-06 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-08-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update statutory_documents 06/07/13 FULL LIST
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2012-07-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents 06/07/12 FULL LIST
2011-07-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 06/07/11 FULL LIST
2010-07-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 06/07/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RORY CARDWELL / 06/07/2010
2009-07-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILTON
2008-07-18 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-08-06 update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-17 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-26 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-15 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-02 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-05 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-20 update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 7A KING STREET GAINSBOROUGH LINCOLNSHIRE DN21 1JS
1998-08-25 update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-15 update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM: THE WINDMILL MILL LANE,MORTON GAINSBOROUGH,LINCS DN21 3BS
1997-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-26 update statutory_documents DIRECTOR RESIGNED
1997-03-26 update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 22 DICKENSON TERRACE GAINSBOROUGH LINCOLNSHIRE DN21 1BZ
1995-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION