FELBRIDGE HOMES LIMITED - History of Changes


DateDescription
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-04 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-21 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-20 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-04-07 delete company_previous_name CROMEC LIMITED
2020-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-04-30
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-05-31
2020-04-30 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-28 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA JEAN BAUER
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN CROVELLA
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-29 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2016-12-20 delete address 31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ
2016-12-20 insert address 7 BOWOOD ROAD SWINDON WILTSHIRE SN1 4LP
2016-12-20 update registered_address
2016-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ
2016-08-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-08-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-07-22 update statutory_documents 20/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-07-07 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-06-23 update statutory_documents 20/06/15 FULL LIST
2015-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN BAUER / 24/07/2014
2015-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN CROVELLA / 29/01/2014
2015-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JEAN BAUER / 24/07/2014
2015-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JEAN CROVELLA / 29/01/2014
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-15 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 31A CHARNHAM STREET HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0EJ
2014-07-07 insert address 31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-25 update statutory_documents 20/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-25 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-07-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-06-22 insert company_previous_name FELBRIDGE INVESTMENTS LIMITED
2013-06-22 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update name FELBRIDGE INVESTMENTS LIMITED => FELBRIDGE HOMES LIMITED
2013-06-21 delete sic_code 7487 - Other business activities
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 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-06-21 update statutory_documents 20/06/13 NO CHANGES
2012-09-24 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-19 update statutory_documents COMPANY NAME CHANGED FELBRIDGE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/09/12
2012-09-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-13 update statutory_documents 20/06/12 NO CHANGES
2012-02-29 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 20/06/11 FULL LIST
2011-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND
2011-03-15 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-30 update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 6
2010-06-24 update statutory_documents 20/06/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN CROVELLA / 01/01/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CROVELLA / 01/01/2010
2010-04-22 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-29 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-20 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-03 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-03 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-28 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-07 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents NEW SECRETARY APPOINTED
2004-03-05 update statutory_documents SECRETARY RESIGNED
2004-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-02 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-10 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-17 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-22 update statutory_documents COMPANY NAME CHANGED CROMEC LIMITED CERTIFICATE ISSUED ON 22/02/01
2000-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-03 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-15 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-04 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-15 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-07-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1997-06-26 update statutory_documents SECRETARY RESIGNED
1997-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION