SOUTHERN DELTA - History of Changes


DateDescription
2025-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 18/02/2025
2024-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / SOUTHERN METROPOLITAN / 29/09/2021
2021-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 07/04/2021
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 05/03/2019
2018-11-07 delete address 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT
2018-11-07 insert address 4 CLEWS ROAD REDDITCH ENGLAND B98 7ST
2018-11-07 update registered_address
2018-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / SOUTHERN METROPOLITAN / 06/04/2016
2017-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 19/09/2017
2017-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 02/06/2017
2016-12-20 delete company_previous_name CHECKGRASP LIMITED
2016-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-09 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-09 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-09 update statutory_documents 30/09/15 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-11-11 update statutory_documents 30/09/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-30 update statutory_documents 30/09/13 FULL LIST
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2012-10-03 update statutory_documents 30/09/12 FULL LIST
2011-10-27 update statutory_documents 30/09/11 FULL LIST
2010-10-07 update statutory_documents 30/09/10 FULL LIST
2009-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE BRATT
2009-09-30 update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-25 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-09 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-26 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1997-01-26 update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
1997-01-26 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1997-01-26 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1997-01-26 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1997-01-26 update statutory_documents ADOPT MEM AND ARTS 18/12/96
1997-01-13 update statutory_documents NEW SECRETARY APPOINTED
1997-01-13 update statutory_documents DIRECTOR RESIGNED
1997-01-13 update statutory_documents SECRETARY RESIGNED
1996-11-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-29 update statutory_documents COMPANY NAME CHANGED CHECKGRASP LIMITED CERTIFICATE ISSUED ON 30/10/96
1996-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-24 update statutory_documents DIRECTOR RESIGNED
1996-10-24 update statutory_documents SECRETARY RESIGNED
1996-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION