RELAINE ESTATES LIMITED - History of Changes


DateDescription
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-29 => 2021-06-29
2020-04-07 update accounts_last_madeup_date 2018-06-29 => 2019-06-29
2020-04-07 update accounts_next_due_date 2020-03-29 => 2021-03-29
2020-03-23 update statutory_documents 29/06/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-29 => 2018-06-29
2019-05-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-04-03 update statutory_documents 29/06/18 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-29
2018-04-07 update accounts_next_due_date 2018-03-29 => 2019-03-29
2018-03-29 update statutory_documents 29/06/17 TOTAL EXEMPTION FULL
2017-12-09 update num_mort_charges 5 => 6
2017-12-09 update num_mort_satisfied 3 => 4
2017-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032176890006
2017-11-07 update num_mort_charges 4 => 5
2017-11-07 update num_mort_outstanding 4 => 2
2017-11-07 update num_mort_satisfied 0 => 3
2017-11-04 delete otherexecutives NIGEL CHRISTOPHER WHORTON
2017-11-04 delete person NIGEL CHRISTOPHER WHORTON
2017-11-04 update number_of_registered_officers 3 => 2
2017-11-04 update person_name RUTH WHORTON => RUTH ELAINE WHORTON
2017-11-04 update person_name RUTH WHORTON => RUTH ELAINE WHORTON
2017-11-04 update person_usual_residence_country RUTH ELAINE WHORTON: UNITED KINGDOM => ENGLAND
2017-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032176890005
2017-10-07 update num_mort_charges 3 => 4
2017-10-07 update num_mort_outstanding 3 => 4
2017-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032176890005
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032176890004
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ELAINE WHORTON
2017-07-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-03-29
2017-06-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WHORTON
2017-04-27 update account_ref_day 30 => 29
2017-04-27 update accounts_next_due_date 2017-03-31 => 2017-06-30
2017-03-31 update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016
2017-01-19 update person_identity_version NIGEL CHRISTOPHER WHORTON: 0008 => 0009
2017-01-19 update person_usual_residence_country NIGEL CHRISTOPHER WHORTON: UNITED KINGDOM => ENGLAND
2016-09-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-09-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-08-15 update statutory_documents 27/06/16 FULL LIST
2016-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER WHORTON / 01/02/2013
2016-08-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-03-31
2016-07-22 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-05-13 update accounts_next_due_date 2016-03-31 => 2016-06-30
2015-08-12 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-12 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-23 update statutory_documents 27/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-18 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-07-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-06-27 update statutory_documents 27/06/14 FULL LIST
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-05 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-18 update statutory_documents 27/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-04-03 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-07-26 update statutory_documents 27/06/12 FULL LIST
2012-07-05 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-28 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-07-25 update statutory_documents 27/06/11 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM HAWKESYARD HALL ARMITAGE ROAD, HAWKESYARD RUGELEY STAFFORDSHIRE WS15 1PU
2010-07-26 update statutory_documents 27/06/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER WHORTON / 01/06/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WHORTON / 01/06/2010
2010-07-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH WHORTON / 01/06/2010
2010-03-26 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-11 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-27 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-01 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-08-13 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-17 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-04 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-06 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-11 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-28 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-09 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/00 FROM: FEDERATION HOUSE 2309/11 COBENTRY ROAD SHELDON BIRMINGHAM B26 3PG
2000-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-07 update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-25 update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-24 update statutory_documents NEW SECRETARY APPOINTED
1998-07-24 update statutory_documents SECRETARY RESIGNED
1998-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-09 update statutory_documents NEW SECRETARY APPOINTED
1997-12-09 update statutory_documents SECRETARY RESIGNED
1997-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-23 update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents NEW SECRETARY APPOINTED
1996-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1996-07-14 update statutory_documents DIRECTOR RESIGNED
1996-07-14 update statutory_documents SECRETARY RESIGNED
1996-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION