RESHALL PROPERTIES LIMITED - History of Changes


DateDescription
2023-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2022-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-02-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-17 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-16 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-12 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-12 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-23 update statutory_documents 01/07/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-04-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-03-03 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-07 update statutory_documents 01/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-09-06 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-08-02 update statutory_documents 01/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-22 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-28 update statutory_documents 01/07/12 FULL LIST
2012-05-02 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents DISS40 (DISS40(SOAD))
2011-08-02 update statutory_documents FIRST GAZETTE
2011-07-29 update statutory_documents 01/07/11 FULL LIST
2011-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID PALSER / 01/07/2011
2011-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARQUIN MATTHEW TULLAH / 01/07/2011
2010-09-03 update statutory_documents 01/07/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID PALSER / 01/07/2010
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARQUIN MATTHEW TULLAH / 01/07/2010
2010-06-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY LISBETH PALSER
2009-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALSER / 14/08/2009
2009-08-14 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents SECRETARY APPOINTED JEREMY DAVID PALSER
2009-06-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY PALSER
2009-05-22 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-03-23 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL
2007-12-18 update statutory_documents FIRST GAZETTE
2007-03-24 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-07 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-10-21 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-08 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-09-08 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-30 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 18 ASHLEIGH ROAD SOLIHULL WEST MIDLANDS B91 1AE
1999-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM: PORTLAND PLACE 434 PORTLAND ROAD EDGBASTON BIRMINGHAM B17 8LT
1999-09-02 update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-18 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION