EASTCLIFFE NEWS SHOPS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category FULL => SMALL
2024-04-07 update accounts_last_madeup_date 2022-03-27 => 2023-03-27
2024-04-07 update accounts_next_due_date 2023-12-27 => 2024-12-27
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-27 => 2022-03-27
2023-04-07 update accounts_next_due_date 2022-12-27 => 2023-12-27
2022-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/22
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-27 => 2021-03-27
2021-12-07 update accounts_next_due_date 2021-12-27 => 2022-12-27
2021-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2021-02-07 update account_category SMALL => FULL
2021-02-07 update accounts_last_madeup_date 2018-03-31 => 2020-03-27
2021-02-07 update accounts_next_due_date 2020-06-18 => 2021-12-27
2021-02-07 update num_mort_charges 15 => 16
2021-02-07 update num_mort_satisfied 10 => 11
2021-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032206710014
2021-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/19
2021-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/20
2020-12-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032206710016
2020-08-06 update statutory_documents DIRECTOR APPOINTED MR MARK JAMES CLAYTON
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2020-04-07 update account_ref_day 28 => 27
2020-04-07 update accounts_next_due_date 2020-03-20 => 2020-06-18
2020-03-18 update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019
2020-01-07 update account_ref_day 29 => 28
2020-01-07 update accounts_next_due_date 2019-12-29 => 2020-03-20
2019-12-20 update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019
2019-11-07 update accounts_last_madeup_date 2017-04-01 => 2018-03-31
2019-11-07 update accounts_next_due_date 2019-06-15 => 2019-12-29
2019-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2019-04-07 update account_ref_day 30 => 29
2019-04-07 update accounts_next_due_date 2019-03-21 => 2019-06-15
2019-03-15 update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018
2019-02-25 update statutory_documents CESSATION OF REBECCA JANE JAMES AS A PSC
2019-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA JAMES
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-21
2018-12-21 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-04-02 => 2017-04-01
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/17
2017-07-26 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN TITTERTON
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-07-25 => 2016-04-02
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 delete company_previous_name FOOTLAW 92 LIMITED
2017-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-07 delete address 10 NAPIER COURT GANDER LANE BARLBOROUGH LINKS CHESTERFIELD DERBYSHIRE ENGLAND S43 4PZ
2016-07-07 insert address HAZEL COURT MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE ENGLAND S43 4FD
2016-07-07 update account_ref_month 7 => 3
2016-07-07 update accounts_next_due_date 2017-04-30 => 2016-12-31
2016-07-07 update registered_address
2016-06-16 update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016
2016-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 10 NAPIER COURT GANDER LANE BARLBOROUGH LINKS CHESTERFIELD DERBYSHIRE S43 4PZ ENGLAND
2016-05-12 delete address YORK HOUSE PENNINE WAY SALTLEY BUSINESS PARK BIRMINGHAM WEST MIDLANDS B8 1JW
2016-05-12 insert address 10 NAPIER COURT GANDER LANE BARLBOROUGH LINKS CHESTERFIELD DERBYSHIRE ENGLAND S43 4PZ
2016-05-12 update num_mort_charges 13 => 15
2016-05-12 update num_mort_outstanding 3 => 5
2016-05-12 update registered_address
2016-04-11 update statutory_documents ADOPT ARTICLES 23/03/2016
2016-04-07 update statutory_documents SECRETARY APPOINTED MR JONATHAN MARTIN JAMES
2016-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032206710015
2016-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM YORK HOUSE PENNINE WAY SALTLEY BUSINESS PARK BIRMINGHAM WEST MIDLANDS B8 1JW
2016-04-04 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN JAMES
2016-04-04 update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE JAMES
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARGREAVE
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEVERLEY
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLEY
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HYETT
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HYETT
2016-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032206710014
2015-12-07 update accounts_last_madeup_date 2014-07-26 => 2015-07-25
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/15
2015-08-09 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-09 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-07 update statutory_documents 04/07/15 FULL LIST
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROOKS HARGREAVE / 05/07/2015
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLEY / 05/07/2015
2015-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015
2015-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BEVERLEY / 23/06/2015
2015-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015
2015-01-07 update accounts_last_madeup_date 2013-07-27 => 2014-07-26
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/14
2014-10-07 update num_mort_outstanding 4 => 3
2014-10-07 update num_mort_satisfied 9 => 10
2014-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-07 update num_mort_outstanding 5 => 4
2014-07-07 update num_mort_satisfied 8 => 9
2014-07-07 update statutory_documents 04/07/14 FULL LIST
2014-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-07 update accounts_last_madeup_date 2012-07-28 => 2013-07-27
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-04 update statutory_documents 04/07/13 FULL LIST
2013-06-25 update num_mort_charges 12 => 13
2013-06-25 update num_mort_outstanding 4 => 5
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-28
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 5226 - Retail sale of tobacco products
2013-06-21 delete sic_code 5247 - Retail books, newspapers etc.
2013-06-21 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/12
2012-07-05 update statutory_documents 04/07/12 FULL LIST
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-11-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-20 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE BEVERLEY
2011-07-05 update statutory_documents 04/07/11 FULL LIST
2011-04-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MEDCALF
2011-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-03 update statutory_documents ADOPT ARTICLES 22/02/2011
2011-03-03 update statutory_documents DEBENTURE 22/02/2011
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-07-06 update statutory_documents 04/07/10 FULL LIST
2010-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-07-06 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-09-25 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT BROOKES HARGREAVE
2008-08-19 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2008-04-17 update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents SECRETARY RESIGNED
2007-08-02 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/07
2007-08-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-02 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/09/07 TO 31/07/07
2007-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-07-12 update statutory_documents SECRETARY RESIGNED
2007-07-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-07-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-07-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12 update statutory_documents VARIOUS FIN DOCS/BONUS 29/06/07
2007-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-04 update statutory_documents COMPANY NAME CHANGED NORTHCLIFFE RETAIL LIMITED CERTIFICATE ISSUED ON 04/07/07
2007-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/06
2006-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 31 JOHN STREET LONDON WC1N 2QB
2006-07-12 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/05
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2005-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-05 update statutory_documents DIRECTOR RESIGNED
2005-07-06 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/04
2004-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-07-15 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03
2003-07-14 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02
2003-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-26 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-26 update statutory_documents DIRECTOR RESIGNED
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2001-09-12 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents AUDITOR'S RESIGNATION
2001-07-23 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/00
2000-07-28 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/99
1999-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-29 update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98
1998-07-27 update statutory_documents AUDITOR'S RESIGNATION
1998-07-17 update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-07-10 update statutory_documents DIRECTOR RESIGNED
1998-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 28/09/97
1998-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-04 update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 21 DERRYS CROSS PLYMOUTH PL1 2SW
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW SECRETARY APPOINTED
1996-12-23 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-23 update statutory_documents COMPANY NAME CHANGED FOOTLAW 92 LIMITED CERTIFICATE ISSUED ON 24/12/96
1996-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION