HARROWDEN DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-11 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2022-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRARD TRUSTEES LTD
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2021-07-07 delete address 300 PAVILION DRIVE NORTHAMPTON NN4 7YE
2021-07-07 insert address ESTATE OFFICE SOUTHILL PARK SOUTHILL BIGGLESWADE BEDS ENGLAND SG18 9LJ
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-07 update reg_address_care_of GRANT THORNTON UK LLP => null
2021-07-07 update registered_address
2021-06-10 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM C/O GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-08 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-18 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, 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
2017-06-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FREMANTLE
2016-12-21 update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD SAMUEL WHITBREAD
2016-08-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-08-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-04 update statutory_documents 29/05/16 FULL LIST
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
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
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-25 update statutory_documents 29/05/15 FULL LIST
2015-06-11 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 9 NEW SQUARE LINCOLNS INN LONDON WC2A 3QN
2014-07-07 insert address 300 PAVILION DRIVE NORTHAMPTON NN4 7YE
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update reg_address_care_of null => GRANT THORNTON UK LLP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-20 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 9 NEW SQUARE LINCOLNS INN LONDON WC2A 3QN
2014-06-18 update statutory_documents 29/05/14 FULL LIST
2014-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VIGANT EARDLEY FREMANTLE / 01/06/2014
2014-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOCKHART WOOD / 01/06/2014
2014-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD CRISPIN AKERS MARTINEAU / 01/06/2014
2013-09-06 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-09-06 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update statutory_documents 29/05/13 FULL LIST
2013-07-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
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
2012-07-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-06-26 update statutory_documents 29/05/12 FULL LIST
2011-07-25 update statutory_documents 29/05/11 FULL LIST
2011-03-21 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-30 update statutory_documents 29/05/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOCKHART WOOD / 29/05/2010
2010-06-18 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREMANTLE / 31/03/2008
2008-08-13 update statutory_documents RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-07-31 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-22 update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-10-09 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-09 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 2 NEW SQUARE LICOLN'S INN LONDON WC2A 3RZ
2004-03-15 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-25 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-07 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-09 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-08 update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1999-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-26 update statutory_documents S366A DISP HOLDING AGM 18/11/98
1998-10-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1998-06-08 update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-06-02 update statutory_documents AMMENDING 882R
1997-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98
1997-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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