SOUTHPOINT HOMES LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-10-07 delete company_previous_name SHEREWOOD COUNTRY HOMES LIMITED
2023-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2022-09-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-10-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-10-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, 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
2018-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-09 update num_mort_outstanding 3 => 0
2018-08-09 update num_mort_satisfied 0 => 3
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2018-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES KILLEN / 01/07/2018
2018-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY KILLEN / 01/07/2018
2018-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAY KILLEN / 01/07/2018
2018-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMES KILLEN / 08/07/2017
2018-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAY KILLEN / 08/08/2017
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-07 delete company_previous_name SHERWOOD COUNTRY HOMES LIMITED
2017-09-07 delete address 18 BROADWATER CLOSE WOODHAM WOKING SURREY GU21 5TW
2017-09-07 insert address FLORAL COTTAGE PERRANCOOMBE PERRANPORTH ENGLAND TR6 0JA
2017-09-07 update registered_address
2017-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 18 BROADWATER CLOSE WOODHAM WOKING SURREY GU21 5TW
2017-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-10 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-11 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-09-08 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-08-02 update statutory_documents 22/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-11 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-08-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-07-22 update statutory_documents 22/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-11-19 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-08-01 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-07-22 update statutory_documents 22/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-21 update returns_next_due_date 2012-08-19 => 2013-08-19
2012-10-24 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 22/07/12 FULL LIST
2011-12-12 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-23 update statutory_documents 22/07/11 FULL LIST
2010-11-08 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-24 update statutory_documents 22/07/10 FULL LIST
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES KILLEN / 01/10/2009
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY KILLEN / 01/10/2009
2009-12-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-24 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIELA MCAREE
2009-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVE SULLIVAN
2009-05-06 update statutory_documents DIRECTOR APPOINTED MR STEVEN SULLIVAN
2009-05-06 update statutory_documents DIRECTOR APPOINTED MRS KAY KILLEN
2008-11-18 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIELA MCAREE / 01/08/2007
2008-07-22 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-23 update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-04 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-09-11 update statutory_documents COMPANY NAME CHANGED SHEREWOOD COUNTRY HOMES LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-30 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM: HURST HOUSE HIGH STREET RIPLEY GUILDFORD SURREY GU23 6AY
2002-08-01 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-23 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-31 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-09 update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-01-24 update statutory_documents DIRECTOR RESIGNED
1999-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-11 update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-11 update statutory_documents DIRECTOR RESIGNED
1998-03-09 update statutory_documents DIRECTOR RESIGNED
1997-12-09 update statutory_documents COMPANY NAME CHANGED SHERWOOD COUNTRY HOMES LIMITED CERTIFICATE ISSUED ON 10/12/97
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents NEW SECRETARY APPOINTED
1997-08-20 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents SECRETARY RESIGNED
1997-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION