BRENT LAND INVESTMENTS LIMITED - History of Changes


DateDescription
2023-08-31 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2023-08-24 update statutory_documents SAIL ADDRESS CREATED
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-07 update account_ref_day 31 => 30
2022-08-07 update account_ref_month 3 => 9
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-06-30
2022-07-11 update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022
2022-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BECKETT / 29/06/2022
2022-03-07 delete address MANOR FARM ST. MICHAELS CLOSE ORMESBY GREAT YARMOUTH NORFOLK NR29 3LJ
2022-03-07 insert address SCHOOL LANE SPROWSTON NORWICH NORFOLK UNITED KINGDOM NR7 8TL
2022-03-07 update registered_address
2022-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM MANOR FARM ST. MICHAELS CLOSE ORMESBY GREAT YARMOUTH NORFOLK NR29 3LJ
2022-02-28 update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE COLBY
2022-02-28 update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM BECKETT
2022-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT VINCENT HOLDINGS LIMITED
2022-02-28 update statutory_documents CESSATION OF ETHEL PETERS AS A PSC
2022-02-28 update statutory_documents CESSATION OF IAN RICHARD PETERS AS A PSC
2022-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL PETERS
2022-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-08-07 update account_category null => TOTAL EXEMPTION FULL
2020-07-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14
2020-07-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15
2020-07-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16
2020-07-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18
2020-07-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-07-07 update account_ref_day 30 => 31
2018-07-07 update account_ref_month 9 => 3
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-12-31
2018-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-29 update statutory_documents PREVEXT FROM 30/09/2017 TO 31/03/2018
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-10-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-10-01 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-08-30 update statutory_documents FIRST GAZETTE
2016-01-07 update company_status Active - Proposal to Strike off => Active
2016-01-07 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2016-01-07 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-12-07 update company_status Active => Active - Proposal to Strike off
2015-12-02 update statutory_documents DISS40 (DISS40(SOAD))
2015-12-01 update statutory_documents 05/09/15 FULL LIST
2015-12-01 update statutory_documents FIRST GAZETTE
2015-07-07 update account_category TOTAL EXEMPTION SMALL => null
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-07 delete address EAST END SWALLOW BARN, BACK LANE UPTON NORWICH NORFOLK NR13 6BN
2014-12-07 insert address MANOR FARM ST. MICHAELS CLOSE ORMESBY GREAT YARMOUTH NORFOLK NR29 3LJ
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-12-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM EAST END SWALLOW BARN, BACK LANE UPTON NORWICH NORFOLK NR13 6BN
2014-11-11 update statutory_documents 05/09/14 FULL LIST
2014-04-18 update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD PETERS
2014-04-18 update statutory_documents DIRECTOR APPOINTED MRS ETHEL PETERS
2014-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOWKINS
2014-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWKINS
2014-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HOWKINS
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-13 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 update num_mort_outstanding 1 => 0
2014-02-07 update num_mort_satisfied 0 => 1
2014-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-10-01 update statutory_documents 23/08/13 STATEMENT OF CAPITAL GBP 100
2013-09-15 update statutory_documents 05/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7012 - Buying & sell own real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-02-15 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-11 update statutory_documents 05/09/12 FULL LIST
2012-06-22 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents 05/09/11 FULL LIST
2011-06-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-20 update statutory_documents 05/09/10 FULL LIST
2010-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER HOWKINS / 01/09/2010
2010-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERALD HOWKINS / 01/09/2010
2010-01-17 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents 05/09/09 FULL LIST
2009-07-27 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWKINS / 31/08/2008
2008-09-18 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-04 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-21 update statutory_documents NEW SECRETARY APPOINTED
2007-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-20 update statutory_documents SECRETARY RESIGNED
2006-11-30 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM: SUITE 3 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL
2006-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-25 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-22 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2003-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2003-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-23 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-24 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-01-12 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/07/98
1998-10-07 update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-07-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/07/98
1998-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/98 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT
1998-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-21 update statutory_documents NEW SECRETARY APPOINTED
1998-01-21 update statutory_documents DIRECTOR RESIGNED
1998-01-21 update statutory_documents SECRETARY RESIGNED
1998-01-13 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION