TIMESPAN DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update num_mort_outstanding 3 => 0
2023-04-07 update num_mort_satisfied 1 => 4
2023-03-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-28 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-08-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-07-06 update statutory_documents 03/06/16 FULL LIST
2016-05-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-09 update num_mort_outstanding 4 => 3
2015-11-09 update num_mort_satisfied 0 => 1
2015-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-13 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-08-13 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-07-03 update statutory_documents 03/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-08-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-07-01 update statutory_documents 03/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-30 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-08-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-07-02 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-07-02 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-07-01 update statutory_documents 03/06/13 FULL LIST
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2010-06-30 => 2011-06-30
2013-06-25 update accounts_next_due_date 2012-03-31 => 2013-03-31
2013-06-24 update company_status Active => Active - Proposal to Strike off
2013-06-21 update company_status Active => Active - Proposal to Strike off
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
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 company_status Active - Proposal to Strike off => Active
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-01
2013-06-20 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS XYDAS / 16/04/2013
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRIANI ONOUFRIOU / 16/04/2013
2013-04-05 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2013-02-13 update statutory_documents DISS40 (DISS40(SOAD))
2012-12-18 update statutory_documents FIRST GAZETTE
2012-07-17 update statutory_documents DISS40 (DISS40(SOAD))
2012-07-16 update statutory_documents 03/06/12 FULL LIST
2012-07-03 update statutory_documents FIRST GAZETTE
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-07-01 update statutory_documents 03/06/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents 03/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS XYDAS / 01/10/2009
2010-03-02 update statutory_documents FIRST GAZETTE
2009-07-02 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-04 update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-03 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-25 update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-20 update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2002-06-26 update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
2000-07-10 update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-08-10 update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-30 update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW SECRETARY APPOINTED
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-23 update statutory_documents SECRETARY RESIGNED
1997-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION