MORNINGTON SECRETARIES LIMITED - History of Changes


DateDescription
2021-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, 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
2021-04-04 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, 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
2020-03-04 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-10 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-07 delete company_previous_name BEECHES CONSTRUCTION LIMITED
2018-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GORDON THORNE
2018-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ROSE THORNE
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-06-23 delete otherexecutives MARGARET ROSE THORNE
2018-06-23 insert secretary MARGARET ROSE THORNE
2018-06-23 update number_of_registered_officers 3 => 2
2018-06-23 update person_appointment MARGARET ROSE THORNE: PersonAppointment{type=CURRENT_DIRECTOR, date=2016-04-06} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-09-08}
2018-06-23 update person_title MARGARET ROSE THORNE: COMPANY DIRECTOR; Director => COMPANY SECRETARY; Company Secretary
2018-06-23 update personal_address This information is on record
2018-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET THORNE
2018-03-29 delete otherexecutives MARGARET ROSE THORNE
2018-03-29 insert secretary MARGARET ROSE THORNE
2018-03-29 update person_appointment MARGARET ROSE THORNE: PersonAppointment{type=CURRENT_DIRECTOR, date=2016-04-06} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-09-08}
2018-03-29 update person_title MARGARET ROSE THORNE: COMPANY DIRECTOR; Director => COMPANY SECRETARY; Company Secretary
2018-03-29 update person_usual_residence_country ANTHONY GORDON THORNE: ENGLAND => UNITED KINGDOM
2018-03-29 update personal_address This information is on record
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-04 delete otherexecutives MARGARET ROSE THORNE
2017-11-04 insert secretary MARGARET ROSE THORNE
2017-11-04 update person_appointment MARGARET ROSE THORNE: PersonAppointment{type=CURRENT_DIRECTOR, date=2016-04-06} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-09-08}
2017-11-04 update person_title MARGARET ROSE THORNE: COMPANY DIRECTOR; Director => COMPANY SECRETARY; Company Secretary
2017-11-04 update personal_address This information is on record
2017-10-15 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-19 update number_of_registered_officers 2 => 3
2016-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-20 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-10 update statutory_documents 05/06/16 FULL LIST
2016-04-07 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ROSE THORNE
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-19 update person_usual_residence_country ANTHONY GORDON THORNE: UNITED KINGDOM => ENGLAND
2015-08-11 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-08-11 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-07-27 update statutory_documents 05/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-08 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-11 update statutory_documents 05/06/14 FULL LIST
2014-06-07 update person_nationality ANTHONY GORDON THORNE: ENGLISH => BRITISH
2014-06-07 update person_usual_residence_country ANTHONY GORDON THORNE: ENGLAND => UNITED KINGDOM
2014-03-07 update person_usual_residence_country ANTHONY GORDON THORNE: UNITED KINGDOM => ENGLAND
2013-11-14 update person_nationality ANTHONY GORDON THORNE: BRITISH => ENGLISH
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-01 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-30 update person_usual_residence_country ANTHONY GORDON THORNE: ENGLAND => UNITED KINGDOM
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-06-09 update statutory_documents 05/06/13 FULL LIST
2012-10-24 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 05/06/12 FULL LIST
2012-03-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 05/06/11 FULL LIST
2011-03-06 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 05/06/10 FULL LIST
2010-03-04 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-25 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-07 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-10 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-11 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-14 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-15 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-24 update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-01-04 update statutory_documents ADOPT MEM AND ARTS 20/12/98
1998-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-12-29 update statutory_documents COMPANY NAME CHANGED BEECHES CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/12/98
1998-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-07 update statutory_documents NEW SECRETARY APPOINTED
1998-10-07 update statutory_documents DIRECTOR RESIGNED
1998-10-07 update statutory_documents SECRETARY RESIGNED
1998-08-17 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-28 update statutory_documents NEW SECRETARY APPOINTED
1997-06-28 update statutory_documents DIRECTOR RESIGNED
1997-06-28 update statutory_documents SECRETARY RESIGNED
1997-06-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION