EFFORD DOWN HOUSE LIMITED - History of Changes


DateDescription
2023-10-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM JOHN ROTHSCHILD
2023-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARSH-REBELO / 28/09/2023
2023-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GAYE / 28/09/2023
2023-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH PATCH
2023-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH 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
2023-02-27 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-11 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET BRIGHT
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BRIGHT
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
2022-03-25 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-10 update statutory_documents DIRECTOR APPOINTED MRS EDITH PATCH
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BAKER / 05/07/2021
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WALL / 06/07/2021
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WALL / 06/07/2021
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-07-05 update statutory_documents DIRECTOR APPOINTED MRS BRENDA MARSH-REBELO
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-20 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PATCH
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-15 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MARSH-REBELO
2019-10-14 update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN JEREMIAH
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEONARD
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY HOCKEDY / 05/06/2019
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-20 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-28 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN BAKER
2019-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SLOWE
2019-01-07 delete address 13 DUNHEVED FIELDS LAUNCESTON CORNWALL ENGLAND PL15 7HS
2019-01-07 insert address WILD ACRE OLD GREEN LANE CAMBERLEY UNITED KINGDOM GU15 4LG
2019-01-07 update registered_address
2018-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 13 DUNHEVED FIELDS LAUNCESTON CORNWALL PL15 7HS ENGLAND
2018-12-06 update statutory_documents CESSATION OF JUDY JEFFERY AS A PSC
2018-12-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/12/2018
2018-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-22 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => 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
2017-02-23 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-10-07 delete address 72 KIT HILL VIEW LAUNCESTON CORNWALL PL15 9EF
2016-10-07 insert address 13 DUNHEVED FIELDS LAUNCESTON CORNWALL ENGLAND PL15 7HS
2016-10-07 update registered_address
2016-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 72 KIT HILL VIEW LAUNCESTON CORNWALL PL15 9EF
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-22 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-30 update statutory_documents DIRECTOR APPOINTED MRS LYNDA MARY HOCKEDY
2015-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DERHAM
2015-08-09 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-09 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-09 update statutory_documents 06/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-09 update statutory_documents DIRECTOR APPOINTED MRS MARGARET GAYE
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRID GAYE
2014-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID HUGH GAYE / 06/11/2014
2014-08-07 delete address 72 KIT HILL VIEW LAUNCESTON CORNWALL UNITED KINGDOM PL15 9EF
2014-08-07 insert address 72 KIT HILL VIEW LAUNCESTON CORNWALL PL15 9EF
2014-08-07 update registered_address
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
2014-07-11 update statutory_documents 06/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-08 update statutory_documents 06/07/13 FULL LIST
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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
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
2013-01-10 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-10 update statutory_documents 06/07/12 FULL LIST
2012-01-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2011 FROM COMPASS COTTAGE TREGADILLETT LAUNCESTON CORNWALL PL15 7EU
2011-07-07 update statutory_documents 06/07/11 FULL LIST
2011-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALL / 06/07/2011
2011-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID HUGH GAYE / 06/07/2011
2011-03-14 update statutory_documents DIRECTOR APPOINTED MR MARK WALL
2011-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BRAY
2011-03-06 update statutory_documents DIRECTOR APPOINTED MR WILFRID HUGH GAYE
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ROE
2011-01-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-24 update statutory_documents 06/07/10 FULL LIST
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KEITH BRIGHT / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROE / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA A MARSH-REBELO / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST LEONARD / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JEAN DERHAM / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN PATCH / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE HULL / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRAY / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES BROWN / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RADDFORD DOWN / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN CASEY / 06/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA DAVIS / 06/07/2010
2010-01-03 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS
2009-09-24 update statutory_documents DIRECTOR APPOINTED STUART NORMAN CASEY
2009-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BERRY PARK PYWORTHY HOLSWORTHY DEVON EX22 6SZ
2009-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA CASEY
2009-07-09 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-11 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE TYSALL
2008-03-07 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-02-25 update statutory_documents DIRECTOR APPOINTED BRENDA A MARSH-REBELO
2008-02-25 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
2007-07-26 update statutory_documents RETURN MADE UP TO 07/07/07; CHANGE OF MEMBERS
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-16 update statutory_documents DIRECTOR RESIGNED
2007-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-12 update statutory_documents DIRECTOR RESIGNED
2006-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11 update statutory_documents RETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS
2005-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-15 update statutory_documents DIRECTOR RESIGNED
2004-07-15 update statutory_documents DIRECTOR RESIGNED
2004-07-13 update statutory_documents RETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS
2004-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-07 update statutory_documents DIRECTOR RESIGNED
2003-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-06 update statutory_documents DIRECTOR RESIGNED
2003-10-06 update statutory_documents DIRECTOR RESIGNED
2003-07-17 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-09 update statutory_documents DIRECTOR RESIGNED
2002-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-18 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-26 update statutory_documents DIRECTOR RESIGNED
2001-06-26 update statutory_documents DIRECTOR RESIGNED
2001-06-26 update statutory_documents DIRECTOR RESIGNED
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-01 update statutory_documents DIRECTOR RESIGNED
2000-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-15 update statutory_documents DIRECTOR RESIGNED
2000-07-28 update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-01 update statutory_documents DIRECTOR RESIGNED
2000-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-23 update statutory_documents DIRECTOR RESIGNED
1999-08-11 update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-06-10 update statutory_documents DIRECTOR RESIGNED
1997-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-01 update statutory_documents DIRECTOR RESIGNED
1997-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-29 update statutory_documents DIRECTOR RESIGNED
1997-09-29 update statutory_documents DIRECTOR RESIGNED
1997-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-20 update statutory_documents NEW SECRETARY APPOINTED
1997-07-06 update statutory_documents RETURN MADE UP TO 07/07/97; CHANGE OF MEMBERS
1997-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-03 update statutory_documents DIRECTOR RESIGNED
1997-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-06 update statutory_documents DIRECTOR RESIGNED
1997-02-25 update statutory_documents ALTER MEM AND ARTS 26/01/97
1996-10-09 update statutory_documents DIRECTOR RESIGNED
1996-07-02 update statutory_documents DIRECTOR RESIGNED
1996-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-01 update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents DIRECTOR RESIGNED
1995-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-07-13 update statutory_documents SECRETARY RESIGNED
1995-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION