PROPERTY VISION CROMWELL PLACE LIMITED - History of Changes


DateDescription
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-24 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-17 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT FANSHAWE
2020-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULNARA LONG
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-08-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASHE
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACKIE
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLINGWORTH
2017-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH
2017-02-09 delete company_previous_name JAMBOREE LEISURE LIMITED
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-09-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-10-08 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-09-28 update statutory_documents 16/08/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 delete address 8 CROMWELL PLACE LONDON UNITED KINGDOM SW7 2JN
2014-10-07 insert address 8 CROMWELL PLACE LONDON SW7 2JN
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-10-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-09-29 update statutory_documents 16/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-08-07 update account_ref_month 12 => 3
2014-08-07 update accounts_last_madeup_date 2012-11-06 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2014-12-31
2014-07-31 update statutory_documents PREVSHO FROM 31/12/2014 TO 31/03/2014
2014-07-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-10-07 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-09-06 update account_ref_day 6 => 31
2013-09-06 update account_ref_month 11 => 12
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-11-06
2013-09-06 update accounts_next_due_date 2013-08-10 => 2014-09-30
2013-09-04 update statutory_documents 16/08/13 FULL LIST
2013-08-27 update statutory_documents CURREXT FROM 06/11/2013 TO 31/12/2013
2013-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 06/11/12
2013-06-26 update account_ref_day 31 => 6
2013-06-26 update account_ref_month 12 => 11
2013-06-26 update accounts_next_due_date 2013-09-30 => 2013-08-10
2013-06-23 delete address 8 CANADA SQUARE LONDON E14 5HQ
2013-06-23 insert address 8 CROMWELL PLACE LONDON UNITED KINGDOM SW7 2JN
2013-06-23 update registered_address
2013-06-23 insert company_previous_name PROPERTY VISION LIMITED
2013-06-23 update name PROPERTY VISION LIMITED => PROPERTY VISION CROMWELL PLACE LIMITED
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-05-10 update statutory_documents PREVSHO FROM 31/12/2012 TO 06/11/2012
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SUGDEN
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARPLES
2012-11-15 update statutory_documents COMPANY NAME CHANGED PROPERTY VISION LIMITED CERTIFICATE ISSUED ON 15/11/12
2012-11-07 update statutory_documents ADOPT ARTICLES 24/10/2012
2012-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD HARVEY / 14/10/2011
2012-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD HARVEY / 29/10/2012
2012-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 8 CANADA SQUARE LONDON E14 5HQ
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER SUGDEN / 29/10/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VINCENT ELLINGWORTH / 29/10/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER JOHN MARSH / 29/10/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GULNARA LONG / 29/10/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLESLEY DE COURCY ASHE / 29/10/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS WATTS MACKIE / 29/10/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER SHARPLES / 29/10/2012
2012-10-23 update statutory_documents SECTION 519
2012-10-22 update statutory_documents SECTION 519
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN LYON
2012-08-21 update statutory_documents 16/08/12 FULL LIST
2012-06-08 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID ALLEN
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN SHEEHAN
2012-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08 update statutory_documents DELETE MEMORANDUM 03/02/2012
2012-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BALDOCK
2011-08-24 update statutory_documents 16/08/11 FULL LIST
2011-08-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
2011-07-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER JOHN MARSH
2011-07-14 update statutory_documents DIRECTOR APPOINTED MS GULNARA LONG
2011-07-14 update statutory_documents DIRECTOR APPOINTED RICHARD CHRISTOPHER SHARPLES
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD HARVEY / 01/10/2009
2011-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN KEVIN SHEEHAN / 01/10/2009
2011-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12 update statutory_documents SECRETARY APPOINTED KAREN LYON
2011-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE GEDDES
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COOK
2011-01-21 update statutory_documents SECRETARY APPOINTED STEPHEN OWEN
2011-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GETHING
2011-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
2010-09-09 update statutory_documents 16/08/10 FULL LIST
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER SUGDEN / 01/10/2009
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH COOK / 01/10/2009
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD HARVEY / 01/10/2009
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES GEORGE NEIL GEDDES / 01/10/2009
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES RUFUS GETHING / 13/07/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN KEVIN SHEEHAN / 13/07/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VINCENT ELLINGWORTH / 13/07/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLESLEY DE COURCY ASHE / 13/07/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS WATTS MACKIE / 13/07/2010
2010-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEA BLINOFF
2010-01-05 update statutory_documents SECRETARY APPOINTED ROBERT HUGH MUSGROVE
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HARVEY
2009-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20 update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALDOCK / 10/07/2008
2009-02-19 update statutory_documents DIRECTOR APPOINTED PHILIP GERARD HARVEY
2009-02-03 update statutory_documents DIRECTOR APPOINTED LEA BLINOFF
2008-08-22 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents SECRETARY APPOINTED PETER JAMES HARVEY
2008-08-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2008-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PARKINSON
2008-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS HUDSON
2008-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08 update statutory_documents DIRECTOR RESIGNED
2007-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-24 update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-30 update statutory_documents DIRECTOR RESIGNED
2007-04-04 update statutory_documents DIRECTOR RESIGNED
2007-04-02 update statutory_documents DIRECTOR RESIGNED
2007-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-25 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-24 update statutory_documents DIRECTOR RESIGNED
2006-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-08 update statutory_documents NEW SECRETARY APPOINTED
2005-03-08 update statutory_documents SECRETARY RESIGNED
2005-01-07 update statutory_documents S80A AUTH TO ALLOT SEC 23/12/04
2005-01-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-25 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-16 update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-09-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-10 update statutory_documents NEW SECRETARY APPOINTED
2003-03-10 update statutory_documents SECRETARY RESIGNED
2002-09-17 update statutory_documents RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
2002-09-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE
2002-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 8 CROMWELL PLACE LONDON SW7 2JN
2001-10-05 update statutory_documents NEW SECRETARY APPOINTED
2001-10-05 update statutory_documents SECRETARY RESIGNED
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16 update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-21 update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-10 update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1998-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-16 update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-30 update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/97 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-09 update statutory_documents COMPANY NAME CHANGED JAMBOREE LEISURE LIMITED CERTIFICATE ISSUED ON 10/01/97
1996-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1996-12-23 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents SECRETARY RESIGNED
1996-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION