SOUTH VILLA (MALVERN) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES
2023-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-12-13 update statutory_documents DIRECTOR APPOINTED MR. PETER RICHARD SANGWAY
2021-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GRAHAM
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-11-08 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ROSEMARY GRAHAM
2020-11-02 update statutory_documents DIRECTOR APPOINTED MR. STEVEN JAMES MCDONALD
2020-11-02 update statutory_documents DIRECTOR APPOINTED MRS JULIA CHERRY NEEDHAM
2020-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY LAMPITT
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
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
2017-04-19 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-07-08 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-06-07 update statutory_documents 27/05/16 FULL LIST
2016-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COKAYNE / 13/03/2012
2016-05-19 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-09 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-06-09 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-09 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-06-03 update statutory_documents 27/05/15 FULL LIST
2015-05-06 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-03 update statutory_documents 27/05/14 FULL LIST
2014-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2014-04-07 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-06-26 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-05-30 update statutory_documents 27/05/13 FULL LIST
2013-01-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents 27/05/12 FULL LIST
2012-04-13 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents 27/05/11 FULL LIST
2011-04-19 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-06-03 update statutory_documents 27/05/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY BERNADETTE LAMPITT / 27/03/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COKAYNE / 27/05/2010
2010-04-20 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-05-28 update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-09-27 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-16 update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-18 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-30 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; AMEND
2004-11-30 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; AMEND
2004-09-17 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-07 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-02 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-17 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/00
2000-08-21 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-16 update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-29 update statutory_documents DIRECTOR RESIGNED
1997-07-29 update statutory_documents SECRETARY RESIGNED
1997-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION