POPHAM (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES
2022-03-18 update statutory_documents DIRECTOR APPOINTED MR MARK LESLIE POPHAM
2022-03-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW POPHAM
2022-03-18 update statutory_documents DIRECTOR APPOINTED MR PHILIP HUGH POPHAM
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-08 update num_mort_outstanding 2 => 1
2019-07-08 update num_mort_satisfied 0 => 1
2019-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-07 delete company_previous_name REDIBRI LIMITED
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-27 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-06 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-07-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-06-09 update statutory_documents 27/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-11 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-06-08 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-05-28 update statutory_documents 27/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-15 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-06 update statutory_documents 27/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-05 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-02 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
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 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-20 update statutory_documents 27/05/13 FULL LIST
2013-01-07 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-05 update statutory_documents 27/05/12 FULL LIST
2011-12-06 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 27/05/11 FULL LIST
2011-01-07 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-06-16 update statutory_documents 27/05/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HENRY POPHAM / 27/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOYRA POPHAM / 27/05/2010
2010-01-31 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-08-05 update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-08-28 update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 30/04/07 TOTAL EXEMPTION FULL
2007-06-15 update statutory_documents RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-03-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-07 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-02 update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-25 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-19 update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-13 update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-12 update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-05 update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-22 update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-13 update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-02-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1998-01-14 update statutory_documents SHARES AGREEMENT OTC
1998-01-05 update statutory_documents NC INC ALREADY ADJUSTED 06/11/97
1998-01-02 update statutory_documents ADOPT MEM AND ARTS 21/11/97
1997-12-19 update statutory_documents COMPANY NAME CHANGED REDIBRI LIMITED CERTIFICATE ISSUED ON 22/12/97
1997-12-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents £ NC 100/200 06/11/97
1997-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents DIRECTOR RESIGNED
1997-12-04 update statutory_documents SECRETARY RESIGNED
1997-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-22 update statutory_documents NEW SECRETARY APPOINTED
1997-05-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION